- Part 2: For the preceding part double click ID:nRSJ9742Ga
Excluded Territory or Excluded Territories Australia, Canada, Japan, New Zealand, the Republic of South Africa and the United States
Existing Shares the Shares in issue as at the date of this document
Financial Conduct Authority or FCA Firm Placees the Financial Conduct Authority of the United Kingdom any persons who have agreed to subscribe for Firm Placed Shares pursuant to the Firm Placing
Firm Placed Shares the 51,111,111 new Shares to be allotted and issued by the Company pursuant to the Firm Placing
Firm Placing the conditional placing by Numis, on behalf of the Company, of the Firm Placed Shares pursuant to the Placing Agreement
Form of Proxy the form of proxy accompanying the prospectus for use by Shareholders in relation to the General Meeting
FSMA the Financial Services and Markets Act 2000, as amended
General Meeting or IP Group General Meeting the general meeting of IP Group to be held at 10.00am on 26 March 2015, notice of which will be set out in the Prospectus
IAS International Accounting Standards
IP means any and all patents, trade marks, rights in designs, get-up trade, business or domain names, copyrights, and topography rights, (whether registered or not and any applications to register or rights to apply for registration of any of the foregoing), rights in inventions, know-how, trade secrets and other confidential information, rights in databases and all other intellectual property rights of a similar or corresponding character which may now or in the
future subsist in any part of the world
Issue the issue of Capital Raising Shares pursuant to the Capital Raising
Issue Price 225 pence per New Share
Listing Rules the listing rules made by the FCA under Part VI of FSMA, asamended from time to time
London Stock Exchange London Stock Exchange plc
Non-Firm Placees any persons who have agreed or shall agree to subscribe for Placing Shares pursuant to the Placing
Notice of General Meeting the notice of the General Meeting contained in Part VIII of the Prospectus
Numis Numis Securities Limited of The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT, acting as sponsor, financial adviser, underwriter and broker
Official List the Official List of the Financial Conduct Authority pursuant to Part VI of FSMA
Open Offer the offer to Qualifying Shareholders, constituting an invitation to apply for the Open Offer Shares, including pursuant to the Excess Application Facility, on the terms and subject to the conditions set out in the Prospectus and in the case of Qualifying Non-CREST Shareholders, in the Application Form
Open Offer Entitlement the pro rata entitlement of Qualifying Shareholders on the Record Date to apply for Open Offer Shares pursuant to the Open Offer
Open Offer Shares the 5,777,777 Capital Raising Shares to be offered to Qualifying Shareholders under the Open Offer
Placed Shares the Firm Placed Shares and those Placing Shares allotted by the Company to Non-Firm Placees pursuant to the Placing
Placees the Firm Placees and the Non-Firm Placees
Placing the conditional subscription by the Non-Firm Placees for thePlacing Shares which is subject to clawback to satisfy validapplications from Qualifying Shareholders under the Open Offer and the Excess Application Facility
Placing Agreement the placing agreement dated 10 March 2015 between (1) IP Group and (2) Numis, further details of which are set out in the Prospectus
Placing Shares the new Shares to be allotted and issued by the Company to Non-Firm Placees pursuant to the Placing as the same may be increased or decreased at the discretion of the Directors as set out in the Prospectus
Pounds Sterling or £ the lawful currency of the United Kingdom
Prospectus the document to be dated 10 March 2015 comprising a combined prospectus and notice of general meeting
Prospectus Rules the Prospectus Rules of the UK Listing Authority made in accordance with Section 73A of FSMA, as amended from time to time
Qualifying CREST Shareholders Qualifying Shareholders holding Shares in uncertificated form in CREST
Qualifying Non-CREST Shareholders Qualifying Shareholders holding Shares in certificated form
Qualifying Shareholders Shareholders on the register of members of the Company at the Record Date with the exclusion (subject to certain exceptions) of persons with a registered address or located or resident in the US or an Excluded Territory
Record Date 5.00 p.m. on 9 March 2015
Regulatory Information Service one of the regulatory information services authorised by the UK Listing Authority to receive, process and disseminate regulatory information in respect of listed companies
Resolutions the resolutions to be proposed at the General Meeting (to be set out in the Notice of General Meeting) being (1) an ordinary resolution to approve the Capital Raising, (2) an ordinary resolution to authorise the Directors to allot Capital Raising Shares pursuant to the Capital Raising and (3) a special resolution to disapply statutory pre-emption rights in relation to the allotment of equity securities pursuant to t