Esyasoft Group

CyanConnode Holdings PLC

Takeover Documentation

OPD (Esyasoft Holding)

CyanConnode Holdings PLC

Update Regarding Possible Offer

CyanConnode Holdings PLC

Extension of PUSU Deadline

CyanConnode Holdings PLC

Further extension of PUSU deadline

CyanConnode Holdings PLC

Extension of PUSU Deadline (RNS)

CyanConnode Holdings PLC

Further Extension of PUSU Deadline - 24 June

CyanConnode Holdings PLC

Further Extension of PUSU Deadline - 21 July

CyanConnode Holdings PLC

Further Extension of PUSU Deadline - 29 July

CyanConnode Holdings PLC

Co-Operation Agreement - 1 August

Rule 2.7 Announcement - 1 August

Confidentiality Agreement - 1 August

Shareholder irrevocable undertakings Barrie Tyler - 1 August

Shareholder irrevocable undertakings DPLLP - 1 August

Director Irrevocable undertakings Björn Lindblom - 2 August

Director Irrevocable undertakings David Johns-Powell - 2 August

Director Irrevocable undertakings Heather Peacock - 2 August

Director Irrevocable undertakings John Cronin - 2 August

Director Irrevocable undertakings Lyndon Faulkner - 2 August

Director Irrevocable undertakings Peter Tyler - 2 August

Strand Hanson Consent Letter

Darblay Capital Consent Letter

Dean Street Consent Letter

IHC Annual Financial Statements 2024

IHC Annual Financial Statements 2025

IHC Interim Financial Statements 2026

IHC Q1 2026 Financial Statements

2026 AC 30 June (IHC)

Esyasoft - Model Articles

Publication of Scheme Document Announcement

Project Ruby - Scheme Document

Scheme Document & R15 Consent Letter (Darblay Capital)

Scheme Document & R15 Consent Letter (Dean Street)

Scheme Document & Rule 15 Consent Letter (Strand Hanson)

Articles of Association of CyannConnode at Proposed to be amended at the General Meeting

Articles of Association of CyanConnode

Audited Accounts of CyanConnode for the FY ended 31 March 2024

Audited Accounts of CyanConnode for the FY ended 31 March 2025

Unaudited Interim Results of CyanConnode Group for the 6 month period ended 30 September 2025

Loan Note Instrument Dated 5 November 2025

Loan Note Instrument Dated 19 May 2025

Loan Note Instrument Dated 26 June 2025

EMI Plan Rules

Rule 15 Letter (EMI)

Rule 15 Letter (JSOP)

Rule 15 Letter (Unapproved)

Court Meeting Proxy

GM Proxy