The Company communicates with shareholders through the Annual Report and Accounts, annual and half year results announcements, the Annual General Meeting, and periodic meetings with significant institutional shareholders and analysts.

Corporate information (including all Company publications and announcements) which is available to all shareholders, prospective investors and the public, is maintained on the Company’s website, or available from the Company’s Registered Office

In the last 12 months there were no votes of shareholders where a significant proportion voted against a resolution.

The Directors’ Report, Independent Auditor’s Report and details of the Directors’ remuneration are set out in the Company’s latest annual report.