Documents relating to the offer by National Aviation Services and Agility Public Warehousing

John Menzies plc documents

Rejection of proposal announcement

Rejection of proposal presentation

Public opening position disclosure

Response announcement

Response announcement

Rule 2.11 letter to shareholders

Rule 2.11 letter to employees

Rule 2.11 letter to pension trustees

Final proposal announcement

PUSU extension announcement

Rule 2.9 announcement

Rule 2.9 announcement

Rule 2.7 announcement

Confidentiality agreement

Clean Team Agreement

Deed of Irrevocable Undertaking (Director) (Alvaro Gomez-Reino)

Deed of Irrevocable Undertaking (Director) (David Garman)

Deed of Irrevocable Undertaking (Director) (Drusilla Maizey)

Deed of Irrevocable Undertaking (Director) (John Geddes)

Deed of Irrevocable Undertaking (Director) (Paul Baines)

Deed of Irrevocable Undertaking (Director) (Philipp Joeinig)

Letter of Intent (Axxion)

Letter of Intent (DC Thomson)

Letter of Intent (SVM)

Letter of Intent (WM Thomson)

Notification of availability letter to Shareholders

2.11 and 2.7 Announcement Shareholders

2.11 and 2.7 Employees, Employee Representatives & Pension Scheme Trustees

Bridge Facility Agreement

Underwriting Fee Letter – Bridge Facility

Agency Fee Letter Bridge Facility

Participation and Funding Fee Letter Bridge Facility

Syndication Letter

Cooperation Agreement

CP Satisfaction Letter

Consent Letter (Barclays)

Letter of Consent (Goldman Sachs International)

Letter of Consent (Joh. Berenberg Gossler Co. KG London Branch)

Letter of Consent (Moelis Company UK LLP)

Letter of Consent (Peel Hunt LLP)

Rule 2.9 announcement

Rule 2.9 announcement

Scheme of Arrangement

Scheme of Arrangement Publication Announcement

Form of Proxy Ordinary Share Court and General Meeting

Form of Proxy Preference Share Court and General Meeting

John Menzies plc – Articles of Association

John Menzies plc – Draft Articles of Association

Bidco – Articles of Association

Bidco – Commitment Papers

Goldman Sachs Consent Letter

Peel Hunt Consent Letter

Moelis Consent Letter

Berenberg Consent Letter

Barclays Consent Letter

Rule 15 Letter – Long-Term Incentive Plan

Rule 15 Letter – Sharesave

Participant Letter – Notional Incentive Plan

Sharesave Q&A

Results of Court and General Shareholder Meetings

Rule 2.9 Announcement

Rule 2.9 Announcement

Satisfaction of Conditions and Scheme Timetable

Court Sanction of Schemes of Arrangement

Schemes of Arrangement become effective and Board changes

National Aviation Services documents

Possible offer for John Menzies plc

Further statement regarding possible offer for John Menzies plc

Statement re; acquisition of shares in John Menzies plc

Statement re; further acquisition of shares

Rule 2.7 announcement

Rule 2.7 press release