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Documents relating to the offer for the company

OFFER DOCUMENT - 13 August 2021

OFFER DECLARED UNCONDITIONAL AS TO ACCEPTANCES AND WHOLLY UNCONDITIONAL - 14 September 2021

OFFER UPDATE AND EXTENSION OF OFFER - 13 September 2021

SPECIMEN FORM OF ACCEPTANCE

RULE 15 LETTER - 13 August 2021

Car Dealer interview with Mark Lavery
Watch on YouTube

FINAL INCREASED OFFER PRICE AND SWITCH FROM SCHEME OF ARRANGEMENT TO A TAKEOVER OFFER

Final increased offer price and switch from Scheme of Arrangement to a takeover offer

Cambria Scheme document for the recommended cash offer

Scheme Document

Letter to Option Holders

Letter to Option Holders - 23 June 2021

Proxy Forms, Form of Election and Articles of Association

General Meeting Form of Proxy - SPECIMEN ONLY
Court Meeting Form of Proxy - SPECIMEN ONLY

Form of Election - SPECIMEN ONLY

BIDCO Articles
Cambria Investments Holdings Ltd Articles (original, now superseded on 27/08/21)
Cambria Automobiles Plc Articles (Current)
Cambria Automobiles Plc Articles (To be adopted)

Cambria Investments Holdings Ltd Articles (updated 27/08/21)

Cambria Investments Holdings Ltd Articles (Blackline - updated 27/08/21)

Recommended Cash Offer

Letter of Intent - Recommended Cash Offer for Cambria Automobiles Plc by Cambria Bidco Ltd - 16th June 2021

Recommended Cash Offer for Cambria Automobiles Plc by Cambria Bidco Limited - 9 June 2021

Letters to Shareholders and Employees - 9th June 2021

Letter to Employees - 9 June 2021
Letter to Shareholders - 9 June 2021

Consent Letters

Consent Letter - Zeus - 13/08/21
Consent Letter - finnCap Ltd - 13/08/21
Consent Letter - N 1 Singer - 12/08/21

Consent Letter - Zeus - 23/06/21
Consent Letter - N 1 Singer - 22/06/21
Consent Letter - Rothschild - 21/06/21

Consent Letter - finnCap Ltd - 9/06/21
Consent Letter - N.M. Rothschild & Sons Ltd - 4/06/21

Director Deeds of Irrevocable Undertaking

Deed of Irrevocable Undertaking - James Mullins
Deed of Irrevocable Undertaking - Michael Burt
Deed of Irrevocable Undertaking - Paul McGill
Deed of Irrevocable Undertaking - Philip Swatman
Deed of Irrevocable Undertaking - Tim Duckers

Shareholder Deeds of Irrevocable Undertaking

Deed of Irrevocable Undertaking - Symmetry
Deed of Irrevocable Undertaking - Amanda Crudgington
Deed of Irrevocable Undertaking - Angus Burt
Deed of Irrevocable Undertaking - Ben Crudgington
Deed of Irrevocable Undertaking - Lucy Duckers
Deed of Irrevocable Undertaking - QIL
Deed of Irrevocable Undertaking - Rodney Smith
Deed of Irrevocable Undertaking - Shazad Anjam

Shareholder Letters of Intent

Letter of Intent - Killick
Letter of Intent - River & Mercantile

Senior Facilities Agreement

Senior Facilities Agreement - 4 June 2021

Amendment and Restatement Agreement - 29 July 2021

Arrangement and Agency/Security Agency Fee Letters - 4th June 2021

Agency and Security Agency Fee Letter - 4 June 2021

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Cambria Automobiles PLC, Swindon Motor Park, Dorcan Way, Swindon, SN3 3RA
(registered in England and Wales company registration number 05754547)
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Cambria Automobiles (South East) Limited is authorised and regulated by the Financial Conduct Authority (FCA) - FRN 308872.
Cambria Automobiles (Swindon) Limited, Cambria Vehicle Services Limited, Grange Motors (Brentwood) Limited, Grange Motors (Swindon) Limited, Invicta Motors Limited, Invicta Motors (Maidstone) Limited, Thoranmart Limited (including all trading names) and Cambria Automobiles Plc are Appointed Representatives of Cambria Automobiles (South East) Limited.