Secretary and Registered Office

Dan Hartley
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ Registered Number 2972325

Company Advisers

Financial Advisers

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

Auditor

Deloite LLP
Abbots House
Abbey Street
Reading RG1 3BD
 

Stockbrokers

Peel Hunt LLP
Moor House
120 London Wall
London EC2Y 5ET

Liberum Capital Limited
Ropemaker Place Level 12
25 Ropemaker Street
London EC2Y 9LY

Solicitors

Herbert Smith Freehills LLP
Exchange House
Primrose Street
London EC2A 2EG
 

Bankers

Barclays Bank PLC 
2nd Floor
90–92 High Street
Crawley
West Sussex RH10 1BP
 

Registrars

Equiniti Limited
Aspect House
Spencer Road Lancing
West Sussex BN99 6DA
 

Company Registrars

Equiniti Limited

Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA
Telephone:0371 384 2290*
Overseas Dialing+44 121 415 7047
Fax:0371 384 2100*
Telephone: (Shareview)0845 603 7037
Lines open 8:30am to 5:30pm, Monday to Friday (excluding UK public holidays).

Shareview

The Shareview service from our registrar gives you more control of your investment and offers:

  • Direct access to data held for you on the share register including recent share movements and dividend details.
  • The ability to change your address on line.
  • The ability to change dividend payment instructions and enable payment directly to your bank or building society, thereby ensuring that dividends are received as quickly as possible and avoid the risk of dividend cheques being delayed or lost in the post (Please note tax vouchers are posted seperately).

It is easy to sign up for Shareview, you just need the 'shareholder reference' printed on your proxy form or dividend stationery and there is no charge to register.

Shareview Dealings

The Shareview Dealing service offers a simple and convenient way of buying and selling the Company's ordinary shares.
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