Merger Centre

Merger Documents

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Carphone Circular Date26 Jun 2014 Document a Webcast
Dixons Carphone Prospectus Date26 Jun 2014 Document a Webcast
Dixons Scheme document Date26 Jun 2014 Document a Webcast

Announcements

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Completion of all-share merger of Carphone Warehouse and Dixons Retail Date07 Aug 2014 Document a Webcast
Scheme becomes effective and Carphone changes name to Dixons Carphone plc Date06 Aug 2014 Document a Webcast
Results of General Meeting Date17 Jul 2014 Document a Webcast
Publication announcement Date26 Jun 2014 Document a Webcast
Clearance announcement Date25 Jun 2014 Document a Webcast
Rule 2.7 announcement Date15 May 2014 Document a Webcast
Update on possible merger of Dixons and Carphone Warehouse Date24 Mar 2014 Document a Webcast
Carphone Warehouse Form 8 Opening Position Disclosure re. Carphone Warehouse Date07 Mar 2014 Document a Webcast
Carphone Warehouse Form 8 Opening Position Disclosure re. Dixons Retail Date07 Mar 2014 Document a Webcast
Statement regarding possible merger of Dixons and Carphone Warehouse Date24 Feb 2014 Document a Webcast

General Meeting Resolutions

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General Meeting Resolutions Date17 Jul 2014 Document Webcast

Quantified Financial Benefits Statement

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Deloitte LLP Quantified Financial Benefits Report Date15 May 2014 Document Webcast
Deutsche Bank AG Quantified Financial Benefits Report Date15 May 2014 Document Webcast
Deloitte LLP consent to inclusion in the announcement dated 15 May 2014 Date15 May 2014 Document Webcast
Deutsche Bank AG consent to the inclusion in the announcement dated 15 May 2014 Date15 May 2014 Document Webcast
Deloitte LLP confirmation that the Quantified Financial Benefits Report continues to apply Date26 Jun 2014 Document Webcast
Deutsche Bank AG confirmation that the Quantified Financial Benefits Report continues to apply Date26 Jun 2014 Document Webcast

Consent Letters

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Deutsche Bank AG consent letter in relation to the Scheme Document Date26 Jun 2014 Document Webcast
UBS Limited consent letter in relation to the Scheme Document Date26 Jun 2014 Document Webcast
Citigroup Global Markets consent letter in relation to the Scheme Document Date26 Jun 2014 Document Webcast
Barclays Bank plc consent letter in relation to the Scheme Document Date25 Jun 2014 Document Webcast

Financial Information

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Dixons Group audited accounts for the 52 weeks ended 28 April 2012 (set out on pages 68 to 131 (both inclusive) in the Dixons 2012 Annual Report) Date21 Jun 2012 Document Webcast
Dixons Group audited accounts for the year ended 30 April 2013 (set out on pages 54 to 119 (both inclusive) in the Dixons 2013 Annual Report) Date20 Jun 2013 Document Webcast
Carphone Group audited accounts for the year ended 31 March 2012 (set out on pages 50 to 84 (both inclusive) in the Carphone 2012 Annual Report) Date13 Jun 2012 Document Webcast a
Carphone Group audited accounts for the year ended 31 March 2013 (set out on pages 49 to 85 (both inclusive) in the Carphone 2013 Annual Report) Date25 Jun 2013 Document Webcast a
Carphone Group audited accounts for the financial year ended 29 March 2014 dated 25 June 2014 Date26 Jun 2014 Document a Webcast

Dealings in Carphone and Dixons

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Aggregated dealings by Deutsche Bank AG in the shares of Carphone and Dixons Date26 Jun 2014 Document Webcast

Articles of Association

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Carphone Articles of Association Date20 Jan 2012 Document Webcast
Dixons Articles of Association Date08 Sep 2010 Document Webcast

Investor Presentation

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Webcast Date15 May 2014 Document Webcast a
Investor presentation Date15 May 2014 Document a Webcast

Carphone Warehouse directors’ irrevocable undertakings

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Sir Charles Dunstone Date13 May 2014 Document a Webcast
Roger Taylor Date13 May 2014 Document a Webcast
Andrew Harrison Date13 May 2014 Document a Webcast
Nigel Langstaff Date13 May 2014 Document a Webcast
John Allwood Date13 May 2014 Document a Webcast
John Gildersleeve Date13 May 2014 Document a Webcast
Baroness Morgan of Huyton Date13 May 2014 Document a Webcast

Dixons directors’ irrevocable undertakings

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John Allan CBE Date15 May 2014 Document a Webcast
Sebastian James Date15 May 2014 Document a Webcast
Humphrey Singer Date15 May 2014 Document a Webcast
Katie Bickerstaffe Date15 May 2014 Document a Webcast
Tim How Date15 May 2014 Document a Webcast
Jock Lennox Date15 May 2014 Document a Webcast
Dharmash Mistry Date15 May 2014 Document a Webcast
Andrea Gisle Joosen Date15 May 2014 Document a Webcast
Prof. Dr. Utho Creusen Date15 May 2014 Document a Webcast

Carphone Warehouse directors’ lock-in commitments

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Sir Charles Dunstone Date15 May 2014 Document a Webcast
Roger Taylor Date15 May 2014 Document a Webcast
Andrew Harrison Date15 May 2014 Document a Webcast
Graham Stapleton Date15 May 2014 Document a Webcast
John Gildersleeve Date15 May 2014 Document a Webcast
Baroness Morgan of Huyton Date15 May 2014 Document a Webcast

Dixons directors’ lock-in commitments

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John Allan CBE Date15 May 2014 Document a Webcast
Sebastian James Date15 May 2014 Document a Webcast
Humphrey Singer Date15 May 2014 Document a Webcast
Katie Bickerstaffe Date15 May 2014 Document a Webcast
Tim How Date15 May 2014 Document a Webcast
Jock Lennox Date15 May 2014 Document a Webcast
Andrea Gisle Joosen Date15 May 2014 Document a Webcast

Confidentiality Agreement

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Confidentiality Agreement between Dixons Retail plc and Carphone Warehouse Group plc Date30 Jan 2014 Document a Webcast