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Shareholder Information

Rebecca Adlington OBE – Speakers and Legends

Advisors of the company

Auditors

Deloitte LLP
Southampton

PR

Luther Pendragon
Second Floor
48 Gracechurch Street
London EC3V 0EJ
T: +44 (0)20 7618 9100

Luther Pendragon

Nominated Advisors and Brokers

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Registrars

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
West Midlands B63 3DA

Lawyers – UK

DAC Beachcroft
100 Fetter Lane
London EC4A 1BN

Lawyers – US

Herrick, Feinstein LLP
2 Park Avenue
New York 10016

Registered office

100 Fetter Lane
London EC4A 1BN
Registered number: 7741649
Country of incorporation: England

Bankers – UK

HSBC BANK PLC
West End Corporate Banking Centre
2nd Floor
70 Pall Mall
London SW1Y 5E

Bankers – US

Sun Trust Banks Inc.
303 Peachtree Street
32nd Floor
Atlanta GA 30308