Advisors and Contacts
Plexus Holdings PLC
Registered Office
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Directors
Chief Executive Officer Craig Hendrie
Chief Financial Officer Mike Park
Executive Director Stas van Bilderbeek
Non-Executive Chairman Ben van Bilderbeek
Non-Executive Director Jeff Thrall*
Non-Executive Director Charles Jones*
Non-Executive Director Ms Kunming Liu
*Member of Audit and Remuneration Committees
The Business address for each of the above is:
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Company Secretary
Prism Cosec Limited
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Nominated Adviser and Broker
Cavendish Capital Markets Limited
125 Princes Street
Edinburgh
EH2 4AD
One Bartholomew Close
London
EC1A 7BL
Auditors
Crowe U.K. LLP
55 Ludgate Hill
London
EC4M 7JW
Solicitors to the Company
Fox Williams LLP
10 Finsbury Square
London
EC2A 1AF
Ledingham Chalmers LLP
Johnstone House
52 – 54 Rose Street
Aberdeen
AB10 1HA
Financial Public Relations
St. Brides Partners Ltd.
Level 4
22 Bishopsgate
City of London
EC2N 4BQ
Registrars
Equiniti Limited
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH