Palace Capital PLC

FTSE SmallCap

25 Bury Street
London
SW1Y 6AL
United Kingdom

www.palacecapitalplc.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Numis Securities Limited

FINANCIAL PR

FTI Consulting

LAW FIRM

CMS

Hamlins LLP

Walker Morris LLP

REGISTRAR

Link Group

STOCKBROKER

Numis Securities Limited