Advisors

Investment manager

Brompton Asset Management Ltd, 1 Knightsbridge Green, London SW1X 7QA

Company secretary

Apex Fund Administration Services (UK) Limited,Hamilton Centre,Rodney Way,Chelmsford,Essex CM1 3BY cosec@maitlandgroup.co.uk

Solicitor

CMS Cameron McKenna Nabarro Olswang, Cannon Place, 78 Cannon Street, London EC4N 6AF

Auditor

Johnston Carmichael LLP, 227 West George Street, Glasgow G2 2ND

Custodian

Brown Brothers Harriman & Co, Veritas House, 125 Finsbury Pavement, London EC2A 1PN

Registrar

Equiniti Limited, The Causeway, Worthing, West Sussex BN99 6DA (tel: 01903 502541, website: www.shareview.co.uk).