The board recommends that shareholders vote against all resolutions at the general meeting.
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Registered address of company

Registered in Jersey, number 114397
3rd Floor, 44 Esplanade
St Helier
Jersey
JE4 9WG

Head office

49-51 Dale Street
Manchester
M1 2HF

Nominated advisor and joint broker

Zeus Capital
82 King Street
Manchester
M2 4WQ

Joint broker

HSBC Bank
8 Canada Square
London
E14 5H

Independent auditors

PKF Littlejohn LLP
15 Westferry Circus
London
E14 4HD

Solicitors

TLT LLP
3 Hardman Square
Manchester
M3 3EB

Pannone Corporate LLP
378-380 Deansgate
Manchester
M3 4LY

Ogier
Ogier House
The Esplanade
St Helier
Jersey
JE4 9WG

Ashurst LLP
London Fruit and Wool Exchange
1 Duval Square
London
E1 6PW

Financial PR

Buchanan
107 Cheapside
London
EC2V 6DN

Headland
Cannon Green
27 Bush Lane
London
EC4R 0AA

Company registrars

Computershare Investor Services (Jersey) Limited
13 Castle Street, St Helier, Jersey, JE1 1ES
Telephone: +44 (0) 370 707 4040

Email: info@computershare.co.je

Principal bankers

HSBC Bank
4 Hardman Square
Spinningfields
Manchester
M3 3EB