BY ACCESSING DOCUMENTS ON THIS WEBSITE RELATING TO THE OFFER, YOU HEREBY ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTOOD THE DISCLAIMER NOTICE, THAT YOU ARE PERMITTED TO PROCEED TO VIEW THE RELEVANT DOCUMENTS, AND AGREE TO BE BOUND BY THE TERMS OF THE DISCLAIMER NOTICE (PLEASE CLICK HERE TO VIEW THE FULL DISCLAIMER NOTICE).

Reponses to frequently asked questions relating to this Offer are available here. Should you have further questions, please do not hesitate to contact:

Company Secretariat: companysecretariat@colt.net

The Repurchase Offer is open to all shareholders who have not yet accepted Fidelity’s Offer until 1:00pm (Luxembourg time) on 8 October 2015.

Colt Announcements

For the announcements related to the Squeeze Out process, please click here.

29 October 2015 – Notification of Major shareholding0.2mb PDF

10 September 2015 - Delisting and cancellation of trading of Colt Shares0.1mb PDF

11 August 2015 - EGM voting results0.2mb PDF

9 July 2015 - Posting of Offer Document and Circular Announcement0.2mb PDF

9 October 2015 – Closure of the Repurchase Offer0.1mb PDF

10 September 2015 - Commencement of Repurchase Offer0.1mb PDF

31 July 2015 - H1 Colt 2015 Press Release0.5mb PDF

30 June 2015 - Business Plan Announcement0.2mb PDF

6 October 2015 – Notification of major shareholding0.1mb PDF

12 August 2015 – Update on Fidelity Offer0.2mb PDF

17 July 2015 – Posting of Response Circular0.4mb PDF

19 June 2015 - Statement from Colt's Independent Directors regarding the Fidelity Offer0.2mb PDF

Communications to Shareholders

10 September 2015 – Repurchase Circular0.1mb PDF

16 July 2015 – Response Circular0.1mb PDF

31 July 2015 - Letter to Shareholders & H1 2015 Press Release0.5mb PDF

23 June 2015 - Letter to Shareholders0.2mb PDF

Fidelity's Offer

28 September - Closing of the Offer0.1mb PDF

Extension of the Offer to 25 Sept 20150.03mb PDF

12 August 2015 - Fidelity’s Unconditional Offer2.0mb PDF

Offer Document0.6mb PDF

Form of Acceptance0.2mb PDF

20 June 2015 - Standard Life's irrevocable undertaking0.2mb PDF

20 June 2015 - Ruffer's irrevocable undertaking0.2mb PDF

19 June 2015 - Intent by Fidelity to acquire Colt shares0.2mb PDF

 

EGM Notice & Voting Forms

Circular0.1mb PDF

Form of Proxy (for certified shareholders only)0.2mb PDF

Relationship Agreement0.4mb PDF

Form of Instruction (for holders holding their shares on CREST)0.2mb PDF

Declaration of Participation (for certified shareholders only)0.1mb PDF

Other Documents

Bye-laws of Lightning Investors Limited0.2mb PDF

Articles of Association of Colt Group S.A. as at Offer announcement date6mb PDF

Articles of Association of Colt Group S.A. as at 11 September 20156.5mb PDF

Annual ReportsView Page

Articles of Association of Colt Group S.A. as at 30 July 20150.7mb PDF