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Guidance for Holding Shares Electronically

If you would prefer to hold your shares in electronic rather than certificated form, please contact a regulated bank or stockbroker who will be able to talk you through the dematerialisation process and provide you with the relevant CREST Transfer Form which, once completed, will need to be returned to the Stockbroker together with your original share certificate(s).

Whilst the majority of shares held in electronic form will be held in a stockbrokers ‘nominee’ or ‘pooled’ account, you may also wish to ask the stockbroker how this will affect the way you; receive shareholder notices; the process for submitting proxy votes for general meetings, and; how you may receive/make payments during corporate actions such as dividends or open offers, before looking to hold your shares electronically.

Guidance to switch to digital communication

If you would like to be notified when shareholder documents are available on our website rather than receive hard copy documents by post, please send a letter to Neville Registrars Limited at the address below, indicating whether you would like to receive notifications by email or by post,

Neville Registrars Limited

Neville House

Steelpark Road

Halesowen

B62 8HD

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