Shareholder information

Company Secretary and Registered Office

Teresa Furmston
71 Fenchurch Street
London EC3M 4HH
Tel: +44 (0) 20 7903 7300
Fax: +44 (0) 20 7903 7333
Email: enquiries@novae.com

Stockbrokers

Collins Stewart Hawkpoint plc
88 Wood Street
London
EC2V 7QR

Espirito Santo Investment Bank
3rd Floor
10 Paternoster Square
London EC4M 7AL

Registrars

Computershare Investor Services plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH

Bankers

Lloyds TSB Bank plc
PO Box 72
Bailey Drive
Gillingham Business Park
Kent ME8 0LS

Barclays Bank plc
1 Churchill Place
London E14 5HP

Auditors

KPMG Audit Plc
8 Salisbury Square
London EC4Y 8BB