Supporting documents

2024.01.30 Melrosegkn Bristol 0302
Proforma Balance Sheet

10 May 2023
Proforma Balance Sheet At 31 December 2022


GKN: Chairman's Letters

23 March 2018
Chairman’s Letter - Final Offer

01 February 2018
Chairman’s Letter – Original Offer


GKN: Original Offer Document and First Form of Acceptance

01 February 2018
Original Offer Document

01 February 2018
First Form of Acceptance


GKN: Original Prospectus Equivalent Document

01 February 2018
Original Prospectus Equivalent Document


GKN: Final Offer Document and Second Form of Acceptance

13 March 2018
Final Offer Document

13 March 2018
Second Form of Acceptance


GKN: New Prospectus Equivalent Document

04 July 2018
New Prospectus Equivalent Document


GKN: Circular

02 February 2018
Circular to Melrose Shareholders


GKN: Supplementary Circular

28 February 2018
Supplementary Circular


GKN: Correspondence with the Department for Business, Energy and Industrial Strategy

27 March 2018
Response to the Secretary of State for

27 March 2018
Letter from the Secretary of State for BEIS

14 March 2018
Intentions Letter to BEIS Select Committee

14 March 2018
Pensions Letter to BEIS Select Committee


GKN: Deeds of Undertaking

24 April 2018
MOD Deed of Covenant and Undertaking

24 April 2018
BEIS Deed of Covenant and Undertaking


GKN: Opening Position Disclosures

07 February 2018
Opening Position Disclosure in respect of Melrose Industries PLC shares (Amendment)

26 January 2018
Opening Position Disclosure in respect of Melrose Industries PLC shares

26 January 2018
Opening Position Disclosure in respect of GKN shares


GKN: Pensions

26 March 2018
Letter of agreement with Pension Trustees


GKN: Rule 15 – Appropriate Offer for Convertibles

18 April 2018
Melrose Rule 15 Offer / Proposal to participants in the GKN 2017 Sharesave Plan (Template)

16 April 2018
Melrose Rule 15 Offer / Proposal to participants in the GKN SEP 2016, SIRP 2015, DBP 2017, DBP 2018 and ESOS 2004


Nortek

09 August 2016
Download the Second Supplementary Prospectus

28 July 2016
Download the Supplementary Prospectus

20 July 2016
Download the pdf Circular

06 July 2016
Download the pdf Prospectus

13 June 2016
Download the Nortek Acquisition Investor Presentation