Registrars and Transfer office

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Tel: 0871 664 0300*
Overseas Tel: +44(0)20 8639 3399
Fax: +44 (0)20 7935 3737
Email: ssd@capitaregistrars.com
www.capitaregistrars.com

* Calls to this number are charged at 10p per minute plus your normal network charges.

Submit a query to Gresham House Strategic plc Group investor relations via the form at the bottom of this page

For information on your holding or for making changes to shareholder details please register or log-in on the Capita Website portal. This service enables you to easily access and maintain your shareholding online for free.

Through the Share Portal you may:

  • Cast your proxy vote online
  • Elect to receive shareholder communication electronically
  • View your holding balance and indicative share price and valuation
  • View transactions on your holding and dividend payments you have received
  • Update your address or register a bank mandate instruction to have dividends paid directly to your bank account
  • Access information on employee holdings as relevant
  • Access a wide range of shareholder information including downloadable forms
  • Buy or sell shares in many leading UK companies

Otherwise please write to or call:

Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

www.capitaregistrars.com

Tel: 0871 664 0300 (within UK) (Calls 10p a minute) Tel: +44 (0) 203 7285 000 (international)

Share fraud warning

Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad.While high profits are promised, those who buy or sell shares in this way usually lose their money. The Financial Conduct Authority (FCA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.

Protect yourself

If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money: • Get the name of the person and organisation contacting you. • Check the Financial Services Register at http://www.fca.org.uk/ to ensure they are authorised. • Use the details on the FCA Register to contact the firm. • Call the FCA Consumer Helpline on 0800 111 6768 if there are no contact details on the Register or you are told they are out of date. • Search our list of unauthorised firms and individuals to avoid doing business with.REMEMBER: if it sounds too good to be true, it probably is!If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a scam

If you are approached about a share scam you should tell the FCA using the share fraud reporting form at http://www.fca.org.uk/ scams, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0800 111 6768.If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.