Advisors and Contacts
Plexus Holdings PLC
Registered Office
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
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:
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
Cenkos Securities plc
125 Princes Street
Edinburgh
EH2 4AD
6.7.8 Tokenhouse Yard
London
EC2R 7AS
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 Media & Finance Ltd
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Registrars
SLC Registrars
The Manor Farm
124 Manor Road North
Thames Ditton
Surrey
KT7 0BH