Investors

General Information

DIRECTORS

David Macfarlane - Executive Chairman

Sue Fraser - 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

Letter from the Chairman 30 November 2018

Notice of Annual General Meeting 2018

Annual Report 2018

Shareholder Update 8th May, 2018

Annual Report 2017

Notice Of Annual General Meeting 2017

Circular 4 May 2017

Announcement 25 September 2017