Bonhill Group PLC

FTSE AIM ALL-SHARE

Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA
United Kingdom

www.bonhillplc.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

Houston PR

LAW FIRM

Dentons UK and Middle East LLP

Stephenson Harwood

STOCKBROKER

Canaccord Genuity

Shore Capital Stockbrokers Ltd