Mercia Asset Management PLC

FTSE AIM ALL-SHARE

Forward House
17 High Street
Henley-in-Arden
Warwickshire
B95 5AA
United Kingdom

www.mercia.co.uk

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Canaccord Genuity

FINANCIAL PR

Buchanan

LAW FIRM

Gowling WLG (UK) LLP

Mills & Reeve LLP

REGISTRAR

SLC Registrars Ltd

STOCKBROKER

Canaccord Genuity