Advisors

Registered Offices

Utilico Investments Limited
(formerly Utilico Limited)
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

Registered in Bermuda
Company registration number: 39480

Utilico Finance Limited
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

Registered in Bermuda
Company registration number: 39479

Investment Manager

ICM Limited
1st Floor
19 Par-la-Ville Road
Hamilton HM 11
Bermuda

Administrator and Secretary

F&C Management Limited
Exchange House
Primrose Street
London EC2A 2NY

Assistant Secretary

Appleby (Bermuda) Limited
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda

Stockbroker

Westhouse Securities Limited
One Angel Court
London EC2R 7HJ

Legal Advisor to the Group as to Bermuda law

Appleby (Bermuda) Limited
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda

Legal Advisor to the Group as to English law

Norton Rose LLP
3 More London Riverside
London SE1 2AQ

Custodians

JP Morgan Chase Bank
125 London Wall
London EC2Y 5AJ

Bermuda Commercial Bank Limited
19 Par-la-Ville Road
PO Box HM1748
Hamilton HM GX
Bermuda

Registrar

Computershare Investor Services (Jersey) Ltd
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Channel Islands

Despositary & CREST Agent

Computershare Investor Services PLC
P O Box 82
The Pavillions
Bridgwater Road
Bristol BS99 7NH
Telephone: 0870 702 0130

Auditor

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

Bankers

ScotiaBank Europe PLC
Scotia House
33 Finsbury Square
London EC2A 1BB