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Shareholders’ Information
SHAREHOLDERS
On 15 January 2010 the Company had 2,161 shareholders, of which 1,139 (52.7%) had 1,000 shares or less.
Interim results announced in May and final results in November.
In respect of the year ended 30 September 2009 the Annual General Meeting will be held on 2nd March 2010 at Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB, England
CORPORATE INFORMATION
REGISTERED OFFICE
Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB, England
in England and Wales No 32965
V.A.T. No. GB 137 575 643
BOARD OF DIRECTORS
The Rt. Hon. Sir Richard Needham (Chairman)
Stella Pirie OBE (Non-Executive Director)
David Evans (Non-Executive Director)
Peter Slabbert (Chief Executive)
Andrew Lewis (Group Finance Director)
COMPANY SECRETARY
Miles Ingrey-Counter
AUDITORS
PricewaterhouseCoopers LLP
REGISTRARS & TRANSFER OFFICE
Capita Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfield, HD8 0GA
Tel: 0871 664 0300
(calls cost 10p a minute plus newwork extras, lines are open 8.30am-5.30pm Mon-Fri)
BROKERS
Arden Partners plc
SOLICITORS
TLT
PRINCIPAL BANKERS
Barclays Bank PLC
Comerica Inc.
CORPORATE FINANCIAL ADVISORS
Arden Partners plc
CORPORATE WEBSITE
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