Company Information

Registered Address and Head Office
London Road, Stoke-on-Trent, Staffordshire, ST4 7QQ
Telephone: +44 (0)1782 744721

Company Number: 124842
Country of Incorporation: United Kingdom (England & Wales)
Main Country of Operations: United Kingdom
Company Secretary: Moira MacDonald, ACIS

Advisers to the Company

Nominated Adviser & Broker
Panmure Gordon (UK) Limited, One New Change, London, EC4M 9AF

Joint Broker
Cantor Fitzgerald Europe, One Churchill Place, Canary Wharf, London, E14 5RB

Auditors
Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

Solicitors
Pinsent Masons LLP, 3 Colmore Circus, Birmingham, B4 6BH,
Freeths, Federation House, Station Street, Stoke on Trent, ST4 2SA,
HGF Limited, 4th Floor Merchant Exchange, 17-19 Whitworth Street West, Manchester, M1 5WG,
Knights, The Brampton, Newcastle-under-Lyme, ST5 0QW

Registrars
Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
Telephone: 0871 6640300* (UK)
Telephone: +44(0) 20 8639 3399 (Outside UK)
Fax: +44(0) 20 8639 2220
Email: shareholderenquiries@linkgroup.co.uk

www.linkassetservices.com

*Calls cost 12p per minute plus network extras, lines are open 9.00am - 5.30pm Mon - Fri excluding bank holidays.

Financial PR Advisors
Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE
Telephone: +44 207 796 4133
Email: ddebelder@hudsonsandler.com

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