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Isentia Scheme

For a scheme of arrangement between Isentia Group Limited and its shareholders in relation to the proposed acquisition by Access Intelligence plc of all Isentia Shares that it does not already own.

VOTE IN FAVOUR

Your Directors unanimously recommend that you vote in favour of the Scheme, in the absence of a Superior Proposal and subject to the Independent Expert continuing to conclude that the Scheme is in the best interests of Isentia Shareholders. The Independent Expert has determined that, in the absence of a Superior Proposal, the Scheme is fair and reasonable and therefore in its opinion, is in the best interests of Isentia Shareholders.

Your vote is important.

Download the scheme booklet

This is an important document and requires your immediate attention.

You should read it entirely before deciding whether or not to vote in favour of the Scheme.

If you are in any doubt about how to deal with this document, you should contact your broker or financial, taxation, legal, accounting or other professional adviser immediately.

Scheme Meeting Online

The Scheme Meeting will be held at 9:00AM on Tuesday, 17 August 2021. 

To participate and vote online, you must have your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode.

Key dates

  • 9.00am, 15 August – Scheme Meeting proxies (the last date and time by which proxy forms (including proxies lodged online), powers of attorney or certificates of appointment of body corporate representative for the Scheme Meeting must be received by the Share Registry).
  • 7.00pm, 15 August – Scheme Meeting record date (Date and time for determining eligibility to vote at the Scheme Meeting).
  • 17th August – Scheme Meeting.
  • 20th August – Second Court Hearing.
  • 20th August – Effective Date (this is the date on which the Scheme comes into effect and is binding on Isentia Shareholders (other than Excluded Shareholders). Court order lodged with ASIC and announced on ASX).
  • 25th August – Scheme Record Date (all Isentia Shareholders (other than Excluded Shareholders) who hold Isentia Shares on the Scheme Record Date will be entitled to receive the Scheme Consideration).
  • 1st September – Implementation Date (all Scheme Shareholders will be sent the Scheme Consideration to which they are entitled on this date).

Contact

If you have any questions in relation to the Scheme Booklet or the Scheme, please contact the Isentia Shareholder Information Line on 1300 158 729 in Australia or +61 2 9066 4058 from outside Australia between 9:00AM and 6:00PM (Sydney time), Monday to Friday (excluding public holidays) or email isentiascheme@investorinfo.net.au

How to vote

Your vote is important and will determine the future ownership of Isentia. We encourage you to vote on the Scheme Resolution by appointing a proxy online, or alternatively by participating in the Scheme Meeting via the online platform.

The Scheme Meeting will be held at 9:00AM on Tuesday, 17 August 2021.

Having regard to the uncertainty and potential health risks associated with large gatherings during the COVID-19 pandemic, Isentia Shareholders will not be able to attend the Scheme Meeting in person. Isentia Shareholders who participate in the Scheme Meeting via the online platform will be able to listen to the Scheme Meeting, cast an online vote and ask questions online.

The Scheme can only be implemented if approved by Isentia Shareholders by the Requisite Majorities at the Scheme Meeting and by the Court. The Scheme is also subject to certain other conditions, as set out in section 1.2 of the Scheme Booklet.

If you wish the Scheme to proceed, it is important that you vote in favour of the Scheme Resolution.

Frequently Asked Questions