Statutory Shareholder Information

REGISTERED OFFICE
Corporate Headquarters
Hampton Park West
Semington Road
Melksham
Wiltshire
SN12 6NB UK
Registered 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 AND TRANSFER OFFICE
Capita Registrars Limited
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA UK

BROKERS
Arden Partners Limited

SOLICITORS
TLT

PRINCIPAL BANKERS
Comerica Inc.
Barclays Bank PLC

CORPORATE WEBSITE
www.avon-rubber.com