Advisors

Advice is taken as required and where input can assist the Board in its operation and strategic aims. In addition, the Company Secretary is available to the Chairman of the Board and its committees to provide guidance where relevant.

Chris Banks has been appointed the Senior Independent Director to ensure that shareholders have a point of contact should they wish to raise concerns about the company.

The company has retained the following advisors to assist the Board and its committees:



Nominated Advisor and Broker


Investec Bank plc, 2 Gresham Street, London EC2V 7QP



Auditors and Reporting Accountants


Ernst & Young LLP, 1 More London Place, London SE1 2AF



Legal Advisors


Osborne Clarke, One London Wall, London EC2Y 5EB 



Registrar


Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol BS13 8AE



Remuneration Consultants


Hewitt New Bridge Street, 6 More London Place, London SE1 2DA



Financial PR


FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB