Offer Document
Announcements
- 27 January 2021 Announcement by Boubyan Bank of Rule 19.6(c) confirmation with respect to stated post-offer intentions
- 19 February 2020 Rule 17 Announcement - offer closed for acceptances
- 19 February 2020 Boubyan Bank Disclosure - valid acceptances for BLME Holdings shares
- 13 February 2020 BLME Holdings plc issue of new shares
- 11 February 2020 BLME Holdings plc transfer of treasury shares
- 02 February 2020 BLME Holdings announces details of new shares
- 27 January 2020 Rule 17 Wholly Unconditional Announcement
- 08 January 2020 PRA Approval Announcement
- 08 January 2020 PRA Approval Boubyan Bank Announcement
- 20 December 2019 Offer Document Announcement
- 08 December 2019 KSE Disclosure of Material Information Announcement by Boubyan Bank K.S.C.P.
- 05 December 2019 Recommended cash offer for BLME Holdings plc
- 02 December 2019 Unusual Trading Announcement Boubyan Bank
- 01 December 2019 Possible offer for BLME Holdings plc
Q&A for shareholders
Rule 15 Letters
- 24 January 2020 ASOP Letter to BLME Holdings Option Holders
- 24 January 2020 ASOP Form of Instruction for BLME Holdings Option
- 24 January 2020 DABS Letter to BLME Holdings Option Holders
- 24 January 2020 DABS Form of Instruction for BLME Holdings Option Holders
- 24 January 2020 USOP Letter to BLME Holdings Option Holders
- 24 January 2020 USOP Form of Instruction for BLME Holdings Option Holders
- 24 January 2020 Peel Hunt Rule 15 Consent Letter
Specimen forms and letters
Click here to access Form G Application for Transfer of Securities within Nasdaq Dubai CSD
- Specimen copy of the Form of Acceptance
- Specimen copy of the Letter of Instruction
- Specimen copy of the Letter of Transmittal
- Specimen copy of the Letter of Nominee Instruction
- 20 December 2019 Cover letter to Omnibus Account Holders
- 20 December 2019 Cover letter to non-Omnibus Account Holders
Connected Persons' Disclosures
- 24 February 2020 Boubyan Bank K.S.C.P connected Person Disclosure Form 2 Updated
- 20 February 2020 Boubyan Bank K.S.C.P connected Person Disclosure Form 2
- 13 February 2020 BLME Holdings plc connected person disclosure
- 13 February 2020 BLME Holdings plc connected person disclosure
- 05 February 2020 Third Party Equity Holding Company Connected Persons Disclosure
- 03 February 2020 Boubyan Bank Connected Persons Disclosure
- 03 February 2020 Ibdar Connected Persons Disclosure (amended)
- 02 February 2020 BLME Holdings Connected Persons Disclosure
Consent Letters
Transaction Documents
Memorandum and Articles of Association
- Memorandum and Articles of Association of Boubyan Bank K.S.C.P.
- Memorandum and Articles of Association of BLME Holdings plc
Annual and Interim Reports
- BLME Holdings plc Interim Results. January - June 2019
- BLME Holdings plc 2018 Annual Report
- BLME Holdings plc 2017 Annual Report
- BLME Holdings plc 2016 Annual Report
- Boubyan Bank K.S.C.P. Interim Report January - March 2019
- Boubyan Bank K.S.C.P. Interim Report January – June 2019
- Boubyan Bank K.S.C.P. Interim Report January – September 2019
- Boubyan K.S.C.P. 2018 Annual Report
- Boubyan K.S.C.P. 2017 Annual Report
Rule 2.11 Letters
- 05 December 2019 Rule 2.11 Letter to Shareholders
- 05 December 2019 Rule 2.11 Letter to Shareholders - Arabic
- 05 December 2019 Rule 2.11 Letter to Employees
- 01 December 2019 Rule 2.11 Letter to Shareholders
- 01 December 2019 Rule 2.11 Letter to Employees
Rule 8 Disclosures
- 27 January 2020 Form 8 (OPD) KFH Private Equity
- 27 January 2020 Form 8 (OPD) Third Party Equity Holding Company
- 09 January 2020 Form 8.3 Opening Disclosure Form - BLME Holdings EBT
- 22 December 2019 Form 8 (OPD) Ibdar Capital
- 11 December 2019 Form 8 (OPD) BLME Holdings plc
- 09 December 2019 Form 8 (OPD) Boubyan Bank K.S.C.P.
Irrevocable Undertakings
- 05 December 2019 Calum Thomson Director Irrevocable Undertaking
- 05 December 2019 Christopher Power Director Irrevocable Undertaking
- 05 December 2019 David Williams Director Irrevocable Undertaking
- 05 December 2019 Giles Cunningham Director Irrevocable Undertaking
- 05 December 2019 Jabra Ghandour Director Irrevocable Undertaking
- 05 December 2019 Michael Williams Director Irrevocable Undertaking
- 05 December 2019 Ibdar Capital B.S.C. (c) Shareholder Irrevocable Undertaking
- 05 December 2019 KFH Private Equity Limited Shareholder Irrevocable Undertaking
- 05 December 2019 Third Private Equity Holding Company Shareholder Irrevocable Undertaking