Aferian PLC

FTSE AIM ALL-SHARE

Botanic House
100 Hills Road
Cambridge
CB2 1PH
United Kingdom

aferian.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Investec Bank PLC

FINANCIAL PR

FTI Consulting

LAW FIRM

Bryan Cave Leighton Paisner

Hewitson Moorhead

REGISTRAR

Link Group

STOCKBROKER

Investec Bank PLC