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 Geoff Thompson
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

Products


Investors