Advisers

Trifast plc

Incorporated in the United Kingdom

Head Office and Registered Office

Trifast House, Bellbrook Park, Uckfield,
East Sussex, TN22 1QW

Telephone: +44 (0)1825 747366
Facsimile: +44 (0)1825 747368

Registered Number: 1919797
E-mail: General Enquiries
Website: www.trifast.com


Audit Committee

  • Neil Warner (Chairman)
  • Jonathan Shearman
  • Scott Mac Meekin

Remuneration Committee

  • Jonathan Shearman (Chairman)
  • Neil Warner
  • Scott Mac Meekin

Nominations Committee

  • Malcolm Diamond MBE (Chairman)
  • Neil Warner
  • Jonathan Shearman
  • Mark Belton

Company Secretary

Advisers

Registered Auditors

KPMG LLP
1 Forest Gate, Brighton Road,
Crawley, RH11 9PT

Corporate Stockbroker

Peel Hunt LLP
Moor House, 120 London Wall, 
London, EC2Y 5ET
Solicitors
Charles Russell Speechleys, LLP
Compass House, Lypiatt Road,
Cheltenham, GL50 2QJ

Registrars

Computershare Investor Services PLC
The Pavilions, Bridgwater Road,
Bristol, BS13 8AE

Telephone: 0870 707 1340
Website: www.computershare.com

Financial PR Adviser

TooleyStreet Communications
Regent Court, 
68 Caroline Street,
Birmingham, B3 1UG

E-mail: TooleyStreet Communications