Recommended cash offer for Continental Farmers Tobacco Group plc by United Farmers Holding Company

Court Meeting, 16 May 2013 – Poll Results

Scheme document

Announcements

      Agreements

      Constitutional documents

      Irrevocable undertakings and letters of intent

      Continental Farmers Tobacco Group plc - irrevocable commitments

      1. Nicholas Parker
      2. Julia Parker
      3. James Parker
      4. Sarah Parker
      5. Lucie Parker
      6. Crescent Trustees Limited P301390 Acct
      7. Mark Laird
      8. Sir Malcolm Rifkind
      9. Peter Priestley
      10. Alastair Stewart
      11. Gerardine O'Connor
      12. Keith Dawson
      13. Origin International Enterprises BV

      Institutional shareholders - irrevocable commitments

      1. Rockhopper Investments Limited
      2. Zurich Life Assurance plc
      3. F&C Management Limited and F&C Investment Business Limited
      4. Artemis Investment Management LLP
      5. Polar Capital European Forager Fund Ltd
      6. Kleinwort Benson Investors Dublin Limited and Kleinwort Benson Investors International Limited

      Institutional shareholders - letter of intent

      1. BGF World Agriculture Fund

      Consents

            Financials