Information on Dentsu’s acquisition of Aegis Group plc

Aegis Group plc and Dentsu Inc have announced they agreed on the terms of a recommended cash offer for Aegis from Dentsu. On this page, you will be able to access information relating to this offer.

Date Title PDF/ Video
27 Mar 2013 Change of Control Notice>
26 Mar 2013 Chinese Merger control condition satisfied>
26 Mar 2013 Scheme effective>
22 Mar 2013 Court sanction on the Scheme of Arrangement>
14 Mar 2013 Consent letter - Greenhill - convertible bond offer>
14 Mar 2013 Consent letter - Greenhill - share plan letters>
14 Mar 2013 Consent letter - J P Morgan Cazenove - share plan letters>
14 Mar 2013 Consent letter - J P Morgan Cazenove - convertible bond offer>
14 Mar 2013 Convertible Bond Offer Launch Announcement>
14 Mar 2013 Convertible Bond Offer Memorandum>
13 Mar 2013 Court date announcement>
12 Feb 2013 Dentsu long stop extension letter>
12 Feb 2013 Aegis long stop extension letter>
12 Feb 2013 Loan Extension Agreement>
12 Feb 2013 Bolloré Consent Letter>
11 Feb 2013 Recommended cash offer for Aegis Group plc by Dentsu Inc – offer update>
06 Nov 2012 Dentsu Offer Update - Antitrust Conditions>
30 Oct 2012 Irrevocable undertaking from the Bolloré entities>
16 Aug 2012 Approval from the German Federal Cartel Office
(the "Bundeskartellamt")
>
16 Aug 2012 Recommended Acquisition of Aegis Group plc by Dentsu Inc. - Results of Shareholder meetings>
23 Jul 2012 Scheme document>
23 Jul 2012 Memorandum and articles of association of Aegis>
23 Jul 2012 Draft articles of association of Aegis (to be approved 16 August 2012)>
23 Jul 2012 Dentsu Constitutional Documents>
23 Jul 2012 Consolidated audited report and accounts of Aegis for the financial year ended 31 December 2011>
23 Jul 2012 Consolidated audited report and accounts of Aegis for the financial year ended 31 December 2010>
23 Jul 2012 Financial fact book of Dentsu for the financial year ended 31 March 2012>
23 Jul 2012 Consolidated audited report and accounts of Dentsu for the financial year ended 31 March 2011>
23 Jul 2012 Consolidated audited report and accounts of Dentsu for the financial year ended 31 March 2010>
23 Jul 2012 Profit Forecast letter from Greenhill and J.P Morgan Cazenove>
23 Jul 2012 Profit forecast report from Ernst & Young LLP>
23 Jul 2012 Blue Form of proxy>
23 Jul 2012 Purple Form of proxy>
23 Jul 2012 Written consent of Greenhill>
23 Jul 2012 Written consent of J.P. Morgan Cazenove>
23 Jul 2012 Written consent of Ernst & Young LLP>
23 Jul 2012 Posting announcement>
23 Jul 2012 Consent letter of Nord Sumatra Investissements>
23 Jul 2012 Consent letter of Bolloré Participations>
23 Jul 2012 Consent letter of Financière du Loch>
12 Jul 2012 Rule 2.7 Announcement>  
12 July 2012 Interview with Aegis Group CEO Jerry Buhlmann on the Dentsu offer>
12 Jul 2012 Investor presentation (dial-in details below)>
12 Jul 2012 Bid Conduct Agreement>  
12 Jul 2012 Confidentiality Agreement>  
12 Jul 2012 Irrevocable undertaking from:>
  John Napier
  Jerry Buhlmann
  Nick Priday
  Charles Strauss
  John Brady
  Lorraine Trainer
  Harold Mitchell
12 Jul 2012 Irrevocable undertaking from the Bolloré entities >  
12 Jul 2012 Share Purchase Agreement with the Bolloré entities >  
12 Jul 2012 Dentsu's facility agreement (Japanese translation) >  
12 Jul 2012 Dentsu's facility agreement (English translation) >  

Aegis and Dentsu will hold an analyst and investor conference call at 8.30am UK time on 12 July 2012 (slides will appear on the site at that time).

The dial-in details for the call are as follows:

Date Title PDF/ Video
14 Mar 2013 Consent letter - Greenhill - convertible bond offer>
14 Mar 2013 Consent letter - Greenhill - share plan letters>
14 Mar 2013 Consent letter - J P Morgan Cazenove - share plan letters>
14 Mar 2013 Consent letter - J P Morgan Cazenove - convertible bond offer>
14 Mar 2013 Convertible Bond Offer Launch Announcement>
14 Mar 2013 Convertible Bond Offer Memorandum>

Participant Code:

99340161

Participant Telephone Numbers:

 

UK Free Call

0800 694 8159

Japan Free Call

006 338 124 40

USA Free Call

1866 789 4094

Standard International

+44 (0) 1452 560 622

A replay facility will be available by dialling +44 (0) 1452 550 000, quoting the replay access code: 99340161#.