Corporate Information

Proxy votes at AGM 2008
Please click here to download file (pdf 48kb)

Notice of AGM 2008
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Report and Accounts 2008
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AIM Securities not in public hands as at
31 March 2008
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Interim Report and Accounts to
30 September 2007
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Proxy votes at AGM 2007
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Report and Accounts 2007
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Polar Capital Placing and Admission Document to AIM
6 February 2007
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Report and Accounts 2006
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Articles of Association
12 January 2007
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Corporate Governance & Board Committees
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Directors, Secretary and Advisers

Directors

Tom Bartlam, Non-Executive Director and Chairman ♦*^

Mark Kary, Chief Executive Officer

John Mansell, Chief Financial Officer and Chief Operating Officer

Brian Ashford-Russell, Director*

Tim Woolley, Director *

Hugh Aldous, Non-Executive Director and Chairman of Audit Committee ♦^

Jamie Cayzer-Colvin, Non-Executive Director and Chairman of Renumeration Committee ♦*^

Peter Buckley, Non-Executive Director ^

Charles Hale, Non-Executive Director ♦*^

Sarah Street, Non-Executive Director *^

Michael Thomas, Non-Executive Director *^

♦ member of Audit Committee

* member of Remuneration Committee

^ member of Nomination Committee

Company Secretary

Neil Taylor

Registered Office

4 Matthew Parker Street

London SW1H 9NP

Incorporated in England

Company number: 4235369

Telephone number: 020 7227 2700

Nominated Adviser and Broker

Landsbanki Securities (UK) Limited

Beaufort House

15 St Botolph Street

London EC3A 7QR

Solicitors to the Company

Herbert Smith LLP

Exchange House

Primrose Street

London EC2A 2HS

Reporting Accountants and Auditors

Ernst & Young LLP

1 More London Place

London SE1 2AF

Financial PR

Financial Dynamics

Holborn Gate

26 Southampton Buildings

London WC2A 1PB

Registrars

Equiniti

The Causeway

Worthing

West Sussex

BN99 6DA

Shareholder helpline: 0871 384 2476

Calls to this number are charged at 8p per minute from a BT landline. Other telephone providers costs may vary.