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Associated British Engineering PLC

Main Market

9 High Street
Little Eversden
Cambridge
CB23 1HE
United Kingdom

www.abeplc.co.uk

AUDITOR

Haysmacintyre LLP

FINANCIAL ADVISER

Beaumont Cornish Limited

LAW FIRM

Fladgate LLP

Heald Solicitors

REGISTRAR

Computershare Investor Services PLC