Enquiries

Shareholders or investors with any enquiries regarding their holdings, shareholder details, dividend information or administrative matters should direct their enquiries to the Registrar at the address or phone numbers listed below.

Dividends

Dividends, where applicable, are usually paid by cheque, twice a year - the final dividend for the previous year after the AGM in May/June and the interim dividend for the current year in October/November. UK resident shareholders are paid in the Sterling equivalent. A scrip dividend alternative is also available to shareholders who are not resident in the US or Canada.

Voting Rights

Every member present at the AGM or by proxy shall be entitled to one vote on a show of hands and to one vote per share held on a poll.

Annual Reports

Every shareholder is entitled to receive an Annual Report. However, many shareholders have consented to receive shareholder communications by electronic means and therefore do not receive hard copy documentation. Shareholders may revert to receiving communications in paper form at any time by contacting the company's registrars in writing.

All shareholders will continue to receive proxy forms and the company retains the right to issue any documents to shareholders in paper form where it is deemed appropriate.

Change Of Name Or Address

Shareholders should notify the share registrar in writing of any change in either their name or registered address.