Advisors and Contacts
Plexus Holdings PLC
Registered Office
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Directors
Chief Executive Ben van Bilderbeek
Finance Director Graham Stevens
Technical Director Craig Hendrie
Non-Executive Chairman 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:
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Company Secretary
Douglas Armour FCIS
Equiniti David Venus Limited
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Nominated Adviser and Broker
Cenkos Securities plc
66 Hanover Street
Edingburgh
EH2 1EL
6.7.8 Tokenhouse Yard
London
EC2R 7AS
Auditors
Crowe Clark Whitehill LLP
St Bride’s House,
10 Salisbury Square,
London
EC4Y 8EH
Solicitors to the Company
Fox Williams LLP
Ten Dominion Street
London
EC2M 2EE
Ledingham Chalmers LLP
Johnstone House
52 – 54 Rose Street
Aberdeen
AB10 1HA
Financial Public Relations
St Brides Media & Finance Ltd
Third Floor
Aldermary House
10-15 Queen Street
London
EC4N 1TX
Registrars
SLC Registrars
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS