Takeover Archive

Download offer documents, announcements, shareholder letters and other documents at any time, using Adobe Acrobat.

Offer Document Forms of Acceptance and Position Statement

• Offer Document dated 23 November 2010 and Position Statement

  (771 kb) 23/11/2010

• CSN Form of Acceptance

  (99 kb) 23/11/2010

• Registered Holder Form of Acceptance

  (100 kb) 23/11/2010

Announcements

• Delisting of Shares

  (11 kb) 7/4/2011

• Squeeze-Out and Extension of Offer

  (117 kb) 24/3/2011

• Director Changes

  (59 kb) 23/3/2011

• Delisting and Director changes

  (22 kb) 11/3/2011

• Offer Declared Wholly Unconditional and Delisting

  (123 kb) 9/3/2011

• Extension of Offer and Offer Update

  (113 kb) 7/3/2011

• Extension of Offer and Offer Update

  (119 kb) 28/2/2011

• Offer Declared Unconditional as to Acceptances and Offer Update

  (33 kb) 17/2/2011

• FSA and Lloyd's approval and Offer Update

  (62 kb) 15/2/2011

• Extension of Offer and Offer Update

  (108 kb) 14/2/2011

• Extension of Offer and Offer Update

  (30 kb) 7/2/2011

• Nomination of Chairman

  (18 kb) 1/2/2011

• Extension of Offer and Offer Update

  (113 kb) 31/1/2011

• Extension of Offer and Offer Update

  (113 kb) 24/1/2011

• Extension of Offer and Offer Update

  (13 kb) 20/1/2011

• Extension of Offer and Offer Update

  (121 kb) 11/1/2011

• Extension of Offer and Offer Update

  (115 kb) 29/12/2010

• Posting of Offer Documents

  (15 kb) 23/11/2010

• Recommended cash offer

  (231 kb) 26/10/2010

• Offer Update

  (16 kb) 15/10/2010

• Statement re Possible Offer

  (20 kb) 17/9/2010

• Statement re Possible Offer

  (11 kb) 28/7/2010

• Possible Offer Update

  (14 kb) 2/7/2010

• Statement re Possible Offer

  (17 kb) 11/6/2010

• Response to recent press speculation

  (17 kb) 10/6/2010

Shareholder Letters

• Shareholder letter re recommended cash offer

  (405 kb) 26/10/2010

• Shareholder letter re the commencement of offer period

  (43 kb) 14/6/2010

• Shareholder letter re the extraordinary general meeting

  (67 kb) 5/11/2010

Other Documents available for Inspection

• Result of Extraordinary General Meeting on 17 December 2010

  (11 kb) 17/12/2010

• EGM Notice for the General Meeting to be held on 17 December 2010

  (137 kb) 23/11/2010

• Articles of Association of Achilles

  (822 kb) 23/11/2010

• Articles of Association of Brit Insurance Holdings N.V.

  (1088 kb) 23/11/2010

• Annual Report of Brit Insurance Holdings N.V. for the financial year ended 31 December 2009

  (3138 kb) 23/11/2010

• Annual Report of Brit Insurance Holdings PLC for the financial year ended 31 December 2008

  (1357 kb) 23/11/2010

• Annual Report of Brit Insurance Holdings PLC for the financial year ended 31 December 2007

  (2143 kb) 23/11/2010

• Half-Year Financial Report of Brit Insurance Holdings N.V. for the six months ended 30 June 2010

  (399 kb) 23/11/2010

• Interim Management Statement relating to the 18 week period from 1 January 2010 to 5 May 2010

  (62 kb) 23/11/2010

• Interim Management Statement relating to the 42 week period from 1 January 2010 to 25 October 2010

  (77 kb) 23/11/2010

• CVP Memorandum

  (160 kb) 23/11/2010

• Joint Bidding and Subscription Agreement

  (1513 kb) 23/11/2010

• New Facility Agreement

  (684 kb) 23/11/2010

• Existing Credit Facility

  (6743 kb) 23/11/2010

• Subordinated Notes 2030 Supplemental Trust Deed

  (9320 kb) 23/11/2010

• Depositary Agreement between Brit Insurance and Computershare

  (1124 kb) 23/11/2010

• Deed Poll entered into by Computershare

  (7407 kb) 23/11/2010

• Aggregated list of dealings

  (810 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: John Barton

  (1899 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Dane Douetil

  (2404 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Matthew Scales

  (2347 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Jonathan Turner

  (2376 kb)

• Irrevocable Undertakings dated 26 October 2010: Malcolm Beane

  (2294 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Matthew Wilson

  (2448 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Ray Cox

  (2354 kb)

• Irrevocable Undertakings dated 26 October 2010: Cees Schrauwers

  (1882 kb) 23/11/2010

• Irrevocable Undertakings dated 26 October 2010: Joe MacHale

  (1889 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): Citi

  (558 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): BofA Merrill Lynch

  (40 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): J.P. Morgan Cazenove

  (173 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): Lexicon Partners

  (46 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): West Hill

  (82 kb) 23/11/2010

• Consent letters for being named in the Offer Document (and in the Position Statement, where applicable): West Hill

  (198 kb) 23/11/2010