Shareholder Information

Advisers

Company Secretary

Matthew Joy

Registered Office

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Head Office

9th Floor
Marble Arch Tower
55 Bryanston Street
London
W1H 7AA

Telephone : 020 7535 3180
Fax : 020 7535 3181
Website : www.lowandbonar.com

Registered number: SC008349

Advisers

Registrar

Computershare Investor Services PLC
Lochside House
7 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ

Telephone: 0870 702 0010

Auditor

KPMG Audit Plc

Solicitors

Freshfields Bruckhaus Deringer LLP

Principal bankers

The Royal Bank of Scotland Plc
Barclays Corporate
KBC Bank NV
ING Bank NV
Comerica Incorporated

Corporate finance advisers

NM Rothschild & Sons Limited

Brokers

Numis Securities Limited

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