Investors

General Information

DIRECTORS

David Macfarlane - Non-Executive Chairman

Sue Fraser - Non-Executive Director

COMPANY SECRETARY

Cargil Management Services Limited

REGISTRAR

Share Registrars Ltd

The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

LEGAL ADVISORS

Simmons & Simmons LLP

City Point
One Ropemaker Street
London
EC2Y 9SS

AUDITOR

Grant Thornton UK LLP

Grant Thornton House
Melton Street
Euston Square
London
NW1 2EP

Company Registration Number: 06425793

Reports

Shareholder Update 8th May, 2018

Annual Report 2017

Notice Of Annual General Meeting 2017

Circular 4 May 2017

Announcement 25 September 2017