The Company articles of association, and circulars or similar publications sent to shareholders within the past 12 months can be found below.

 Directors’ Voting Advice For General Meeting – June 2015 Download
 Notice Of General Meeting – May 2015 Download
 Notice Of General Meeting – February 2015 Download
 Articles of Association Download
 Regulatory Announcement – 14 March 2017 Download

 

Please see via the undernoted links the Opening Position Disclosures and Dealing Disclosures received by Rangers International Football Club PLC (RIFC)  as required under Rule 8 of the City Code on Takeovers and Mergers.

Details of RIFC in respect of whom relevant securities Opening Position Disclosures and Dealing Disclosures must be made can be found in the Disclosure Table on the Takeover Panel’s website at www.thetakeoverpanel.org.uk, including details of the number of relevant securities in issue, when the offer period commenced and when any offeror was first identified. You should contact the Panel’s Market Surveillance Unit on +44 (0)20 7638 0129 if you are in any doubt as to whether you are required to make an Opening Position Disclosure or a Dealing Disclosure.

The Takeover Panel Executive has granted RIFC and Mr King a dispensation from the requirements under the Code that announcements must be published via a Regulatory Information Service (RIS).  Any Opening Position Disclosures and Dealing Disclosures required under Rule 8 of the Code may be made to Rangers by email to [[email protected]] and will be published on Rangers’ website at [https://rangers.co.uk/club/investor-centre/shareholder-centre/circulars-admission-document/].  A copy must also be sent to the Panel’s Market Surveillance Unit by email to [email protected].

Rule 8.3 Disclosures – Rangers International Football Club PLC
River and Mercantile Asset Management LLP – LINK
Glenmuir Limited – LINK
MASH Holdings Limited – LINK
Club 1872 Shares CIC – LINK
AlIstair Murdoch McCoist – LINK
Alexander Easdale and family – LINK
MASH Holdings Limited Dealing Disclosure – LINK
Club 1872 Shares CIC Dealing Disclosure 1 – LINK
Club 1872 Shares CIC Dealing Disclosure 2 – LINK
Julian Wolhardt’s Dealing Disclosure – LINK

Rule 8 Opening Position Disclosure:

Offeror

David Cunningham King – LINK

Offeree

Rangers International Football Club PLC – LINK

Loan Facility

Loan Facility Feb 2018 – LINK

Information for shareholders on Rule 9 Offer

Rule 9 Offer AnnouncementLINK

Letter From Independent DirectorsLINK

Rule 9 – Further Information For ShareholdersLINK