Additional Disclosures

Documents

2010

01.Memorandum and Articles of Association for FSU Investments Limited together with certificates of incorporation (599 KB)

02.Memorandum and Articles of Association for SDI Group plc (3.99 MB)

03.Project Schumann - Offer Document (23 July 2010) (318 KB)

04.Project Schumann - Form of Acceptance (23 July 2010) (72 KB)

05.SDI Annual Report 2009 (6.82 MB)

06.SDI Annual Report 2010 (290 KB)

07.1.Irrevocable Undertaking - Andrea di Bella (374 KB)

07.2.Irrevocable Undertaking - Jean-Marc Moulin.PDF (369 KB)

07.3.Irrevocable Undertaking - John Hamilton (367 KB)

07.4.Irrevocable Undertaking - Greenstone Automation (370 KB)

07.5.Irrevocable Undertaking - Paul Mess (366 KB)

07.6.Irrevocable Undertaking - Gordon Smith (366 KB)

07.7.Irrevocable Undertaking - Darcy de Thierry (371 KB)

07.8.Irrevocable Undertaking - Thomas Otto (360 KB)

07.9.Irrevocable Undertaking - John Hattersley (366 KB)

08.1.Irrevocable Undertaking - Mark McMenemy (258 KB)

08.2.Irrevocable Undertaking - Stephen Butler (330 KB)

08.3.Irrevocable Undertaking - Richard Arkle (511 KB)

09.1.Irrevocable Undertaking - Robert Jackson (243 KB)

09.2.Irrevocable Undertaking - Steve Haskell (268 KB)

09.3.Irrevocable Undertaking - Ruediger Lueg (259 KB)

09.4.Irrevocable Undertaking - Redmayne Nominees (247 KB)

09.5.Irrevocable Undertaking - Richard Ursitti (254 KB)

09.6.Irrevocable Undertaking - James Suggs (252 KB)

09.7.Irrevocable Undertaking - Mary Adams (256 KB)

09.8.Irrevocable Undertaking - Donald de Sanctis.PDF (16 KB)

09.9.Irrevocable Undertaking - B&G Associates (250 KB)

09.10.Irrevocable Undertaking - Baron de Sanctis. (16 KB)

09.11.Irrevocable Undertaking - Compania de Inversiones y Asesorias (277 KB)

10.1.Irrecovable Undertaking - Hargreave Hale Limited (518 KB)

11.1.Service Contract - Gordon Smith (1.63 MB)

11.2.Service Contract - Steve Butler (61 KB)

12.FSU Investments Limited - Investment Agreement (1.23 MB)

13.1.Loan Agreement - John Hamilton (82 KB)

13.2.Loan Agreement - Darcy de Thierry (80 KB)

13.3.Loan Agreement - Jean Marc Moulin (80 KB)

13.4.Loan Agreement - Andrea di Abella (78 KB)

13.5.Loan Agreement - Gordon Smith (78 KB)

13.6.Loan Agreement - Paul Mess (76 KB)

14.Contingent Consideration Agreement (442 KB)

15.1.Written Consent - Vollman Brothers (27 KB)

15.2.Written Consents - Cenkos (48 KB)

2009

2009 AGM Proxy Votes (16 KB)

Articles of Association adopted 31 July 2009 (473 KB)

Memorandum of Association (67.7 KB)

Articles of Association (711 KB)

Placing Statistics (16.8 KB)

Restrictions on the Transfer of AIM Securities (14.4 KB)

2008 AGM Proxy votes (12.5 KB)