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Kin and Carta PLC

FTSE SmallCap

11 Soho Street
London
W1D 3AD
United Kingdom

www.kinandcarta.com

AUDITOR

PricewaterhouseCoopers

FINANCIAL ADVISER

Rothschild & Co.

FINANCIAL PR

Powerscourt

LAW FIRM

Herbert Smith Freehills LLP

REGISTRAR

STOCKBROKER

Numis Securities Limited

Peel Hunt LLP