Related Party Transaction Circular
Checklist
Name of Company
Nature of Transaction
Name of Sponsor
Date submitted
Listing Rule
Requirement
10.6.1(1)
Items from Annex 1 of
Commission Regulation (EC)
No 809/2004
10.6.1(1)(a)
5.1.1 – Issuer name
10.6.1(1)(b)
5.1.4 – Issuer address
10.6.1(1)(c)
18.1 – Major shareholders
10.6.1(1)(d)
20.9 – Significant changes
10.6.1(1)(e)
22 – Material contracts
10.6.1(1)(f)
24 – Documents on display
10.6.1(2)(a)
16.2 – Service contracts
10.6.1(2)(b)
17.2 – Directors’ interests in
shares
10.6.1(2)(c)
19 – Related party
transactions
Other requirements
10.6.1(3)
Full particulars of transaction:
–
Name of related party
–
Nature and extent of
interest
–
Reason for vote is
related party
10.6.1(4)
Asset – any test 25% or more
– independent valuation
1 of 2
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Page
Proof
number
Comment
(where applicable)
Irish Stock Exchange – Related Party Transaction Circular Checklist
Listing Rule
Requirement
10.6.1(5)
Fair and reasonable statement
Page
Proof
number
Comment
(where applicable)
by Board and independent
adviser
10.6.1(6)
Statement that related party
will not vote
10.6.1(7)
Any test 25% or more –
information required to be
included in a class 1 circular
10.6.1(8)
Details of aggregated
transactions
10.6.1(9)
Expert’s consent
10.6.2(1)
Interested Board member not
part of Board’s consideration
of the matter
10.6.1(2)
Statement re (1)
Non-applicability Confirmation
We inform you that items marked ‘N/A’ in the Page column of the above checklist are considered
not applicable and no equivalent information is available.
Signed by
on behalf of
2 of 2
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