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The Extraordinary General Meeting of UDG Healthcare plc (“the Company”) will be held on Tuesday 26 January 2021 at 12.30pm or if later, as soon as possible after the Company’s Annual General Meeting has been concluded or adjourned. Please refer to the UDG Migration Circular for details on how to join the meeting electronically.

TITLE FORMAT FILE SIZE
UDG Migration Circular PDF  825 KB 
UDG Proxy Form PDF  193 KB 
A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 PDF 623 KB
A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Security Act 2019 PDF 481 KB
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019  PDF  159 KB 
A copy of the Section 6(4) Notice published by the Company PDF  99.3 KB 
Euroclear Terms and Conditions (April 2019) PDF  636 KB 
The Operating Procedures of the Euroclear System (October 2020) PDF  3.68 MB 
Euroclear Bank as Issuer CSD for Irish corporate securities – Service Description – Version 4 (October 2020) PDF  1.52 MB 
Euroclear Rights of participants to securities in the Euroclear System (July 2017) PDF  5.47 MB 
Euroclear Bank as Issuer CSD for Irish corporate securities – Migration Guide – Version 2 (October 2020)  PDF  811 KB 
Euroclear General fees brochure (December 2020) PDF  713 KB 
CREST Reference Manual (December 2020)  PDF  3.77 MB 
CREST Central Counterparty Service Manual (June 2019)     PDF  707 KB 
CREST Rules (December 2020) PDF  1.36 MB 
CREST CCSS Operations Manual (December 2020)   PDF  0.99 MB 
CREST Application Procedure Becoming a client 10 point guide PDF  549 KB 
CREST Application Procedure Becoming a client EUI PDF  554 KB 
CREST Application Procedure EUI Contact Card PDF  722 KB 
CREST Glossary (December 2020)    PDF  687 KB 
CREST International Manual (November 2020)  PDF  1.09 MB 
Euroclear EUI Tariff Brochure (August 2020) PDF  613 KB 
CREST Terms and Conditions (August 2020) PDF  923 KB