Share History Information for Shareholders

Shareholders can contact the following email address for information regarding historical share prices. This includes information regarding share prices and details at the time corporate events and other corporate actions (e.g., declaration of scrip dividends, associated tax vouchers, Rights Issues etc.) occurred.

 

WebCorres@computershare.co.uk

 

Alternatively, shareholders can write to the following postal address:

 

Computershare Investor Services (Ireland) Limited
3100 Lake Drive
Citywest Business Campus
Dublin 24
D24 AK82

 

Please note, this address will not be in a position to provide share prices relating to ad hoc market purchases or off market transfers. For information on share prices relating to a purchase of shares, you will need to contact your stock broker.

 

Depending on the volume of transactions and the age of the account, there may be an administration fee to compile the information based on your personal entitlements.

 

SHAREHOLDER HELPLINES

The following helplines are available if you have any queries:

UDG Registrar:

UDG Proxy Adviser:

Computershare Investor Services (Ireland) Limited

D.F. King

Lines open between 9.00 am and 5.00 pm Monday to Friday (other than bank holidays in Ireland)

Lines open between 9.00 am and 5.00 pm Monday to Friday (other than bank holidays in Ireland)

Tel: +353 1 447 5100

Tel: +353 76 670 1238

Please note that neither Computershare Investor Services (Ireland) Limited nor D.F. King can provide any financial, legal or tax advice in relation to the Acquisition. Please also note that and calls will be recorded and monitored for compliance and training purposes.

Increased and Final Recommended Cash Offer

TITLE DATE FILE SIZE
Scheme Effective and Completion of the Acquisition

16 August 
2021

29.4kb
Update on Scheme Timetable to Completion

12 August 
2021

94kb
Sanction of Scheme by Court and Timetable Update

9 August 
2021

93kb
Court Sanction Update 6 August 2021 121 kb
Court Sanction Hearing Date 26 July 2021 131 kb
Results of Adjourned Scheme Meeting and Adjourned EGM 22 July 2021 224 KB
Revised Scheme Document 07 July 2021 1,111KB
Annotated copy of the Revised Scheme Document showing the changes between the Revised Scheme Document and the Original Scheme Document 07 July 2021 1,442KB
Amended and Restated Expenses Reimbursement Agreement 07 July 2021 238KB
Letter agreement dated 29 June 2021 in respect of the Transaction Agreement 07 July 2021 287KB
Citigroup Written Consent - Revised Scheme Document 07 July 2021 83KB
Deutsche Bank Written Consent - Revised Scheme Document 07 July 2021 40KB
Goldman Sachs International - Written Consent - Revised Scheme Document 07 July 2021 135KB
JP Morgan Cazenove Written Consent - Revised Scheme Document 07 July 2021 37KB
N.M. Rothschild & Sons Limited Written Consent - Revised Scheme Document 07 July 2021 117KB
Amended and Restated Equity Commitment Letter 07 July 2021 233KB
Allianz Global Investors GmbH - Letter of Intent 07 July 2021 442KB
Full list of dealings by Allianz Global Investors GmbH during the period commencing on 12 May 2020 and ending on 1 July 2021 07 July 2021 110KB
Increased and Final Recommended Cash Offer 29 June 2021 263KB


POSSIBLE Increased Offer 

TITLE DATE FILE SIZE
Possible Increased Final Offer and adjournment of the Scheme Meeting and EGM 25 June 2021 186KB

 

RECOMMENDED CASH OFFER for UDG HEALTHCARE PLC by NENELITE LIMITED

TITLE DATE FILE SIZE
Summary information for shareholders in relation to helplineskey dates,
action to be taken and meeting participation
09 June 2021 267KB
Announcement relating to despatch of Rule 15 Proposal 03 June 2021 138KB
Optionholder Proposal 03 June 2021 216KB
Announcement re Scheme Document Publication 31 May 2021 51 KB
Scheme Document 31 May 2021 1.1 MB
Announcement re convening of Scheme Meeting 26 May 2021 136 KB
Rule 2.5 Announcement 12 May 2021 485 KB


Display Documentation

TITLE DATE FILE SIZE

2.5 Announcement

01 June 2021 465 KB
Scheme Document 01 June 2021 1,092 KB
Confidentiality Agreement 01 June 2021 432 KB
Expenses Reimbursement Agreement 01 June 2021 163 KB
Transaction Agreement 01 June 2021 928 KB
Written consents of the following advisers and consultants:    
Citigroup 01 June 2021 117 KB
Deutsche Bank 01 June 2021 135 KB
J.P. Morgan Cazenove 01 June 2021 35 KB
Goldman Sachs 01 June 2021 92 KB
Rothschild & Co 01 June 2021 109 KB
Directors' Irrevocables from each of:    
Shane Cooke 01 June 2021 618 KB
Lisa Ricciardi 01 June 2021 521 KB
Erik Van Snippenberg 01 June 2021 614 KB
Peter Chambré 01 June 2021 589 KB
Nigel Clerkin 01 June 2021 628 KB
Linda Wilding 01 June 2021 466 KB
Brenden McAtamney 01 June 2021 496 KB
Myles Lee 01 June 2021 646 KB
Letter of Intent - Kabouter Management, LLC 01 June 2021 544 KB


CD&R Documentation

TITLE DATE FILE SIZE
Constitution of Bidco 01 June 2021 160 KB
Certificate of Incorporation of Bidco 01 June 2021 64 KB
Interim Loan Agreement 01 June 2021 998 KB
Equity Commitment Letter 01 June 2021 179 KB


UDG Documentation

TITLE DATE FILE SIZE
Constitution of UDG 01 June 2021 3,966 KB
Certificate of Incorporation of The United Drug and Chemical Company Limited dated 19 January 1948 01 June 2021 32 KB
Certificates of Incorporation on Changes of Name – UDG 01 June 2021 93 KB
Annual report and consolidated audited financial statements of UDG for the three financial years ended:    
30 September 2018 01 June 2021 8,544 KB
30 September 2019 01 June 2021 7,800 KB
30 September 2020 01 June 2021 8,228 KB
Unaudited interim management statement for the period from 1 October 2020 to 31 March 2021 01 June 2021 1,082 KB