Contacts

Shareholder Enquiries

For all enquiries please contact Equiniti, our Share Registrars, who are available to answer any queries you have in relation to your shareholding.

Online:

A range of help is available online. From here you will be able to securely email Equiniti:

By Phone

from the UK, call:
0371 384 2249

from overseas call:
+44 (0) 121 415 7047

Lines are open 08.30 to 17.30, Monday to Friday (excluding public holidays in England and Wales).

By Post:

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Online Service for Shareholders:

Equiniti also provide an online service for shareholders. To manage your shareholding online please see Equiniti’s Shareview service at:

You will need your shareholder reference number. Setting up a portfolio will allow you to securely access your holdings online at your own convenience whenever and wherever you want to. You will have access to a full range of online services. These can include:

• View holdings and indicative price and valuation
• View movements on your holdings
• View dividend payment history
• Register and change bank mandate instructions
• Change your address details
• Sign up for electronic communications
• Buy and sell shares online
• Download and print shareholder forms

Company Secretary

Eric Hutchinson

47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom

Tel: (+44 (0)20 8685 0500)

Registered office

47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom

Auditors

Mazars LLP
30 Old Bailey
London
EC4M 7AU

Registrar

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Corporate Brokers

Panmure Gordon (UK) Limited
40 Gracechurch Street
London
EC3V 0BT

Analysts

The equity/research analysts at the investment and securities firms listed below currently write research reports on Carclo plc. Please note that this list is subject to change and that any estimates, forecasts or opinions are made by the analysts alone and do not represent the estimates, forecasts or opinions of Carclo or its management.

Andy Smith

Panmure Gordon (UK) Limited

Tel: +44 (0) 207 886 2805