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Members of staff working

Advisers & Registrars

Advisers

Joint Corporate Brokers

Citigroup
33 Canada Square
Canary Wharf
London E14 5LB

HSBC Bank plc
8 Canada Square
Canary Wharf
London E14 5HQ

Auditors

Ernst & Young LLP
1 More London Place
London SE1 2AF

Bankers

HSBC Bank plc
West End Business Banking Centre
70 Pall Mall
London SW1Y 5GZ

Financial PR

FTI Consulting
200 Aldersgate
Aldersgate Street
London EC1A 4HD

Registrars

Enquiries concerning the following matter should be addressed to Link Market Services. Contact details follow.

Address
Link Market Services,
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone
UK 0871 664 0300 Calls cost 12p per minute plus network extras
Overseas + 44(0) 208 639 3399

E-mail
enquiries@linkgroup.co.uk

Website
www.linkassetservices.com

In addition to advice about current products and services, the Registrars also provide a website enabling shareholders to manage their shareholding online.

You can log onto www.signalshares.com where you will be able to manage your shareholding. An example of actions that can be managed online is listed below. The service is secure, free and easy to use. You will need your Investor Code to access this service; this can be found on your share certificate or a dividend notification.

  • Dividend payments
  • Dividend mandate instructions
  • Loss of share certificates
  • Notification of change of address or name
  • Transfer of shares to another person
  •  Amalgamation of share holdings: if you receive more than one copy of the full report and accounts, you may wish to amalgamate your accounts on the share registrar
  • Change your communication preference