Investor Relations Contacts & General Information

Company Secretary
Robin Piggott
8 St John's Hill
Clapham Junction
London SW11 1SA

Buchanan Communications
107 Cheapside
London
EC2V 6DN

Registrars

Capita IRG PLC
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Auditors

Deloitte LLP
2 New Street Square
London  EC4A 3BZ

Terms of Reference for the Board Committees - Read