Shareholder Details

Financial calendar

Our financial calendar shows key future CPPGroup Plc publication dates and events.

To access AGM announcements and meeting results visit our company announcements page.

Advisors

Nominated adviser

Ropemaker Place,
25 Ropemaker Street
London
EC2Y 9LY

Legal advisor

Squire Patton Boggs
6 Wellington Place
Leeds
LS1 4AP

Auditors

PKF Littlejohn LLP
3rd Floor, 1 Park Row
Leeds
LS1 5HN

Investor Relations

Radnor Capital Partners Ltd
68 King William Street
London
EC4N 7HR

Tel:020 3897 1830

Financial PR

Alma PR
71-73 Carter Lane
London
EC4V 5EQ
Tel: +44 (0)20 3405 0205
E: [email protected]

Company share registrars and transfer office

Shareholders who have a query regarding their shareholding should contact the Company’s share registrars.

By telephone: 0371 664 0300.

By post: MUFG Corporate Markets, Central Square, 29 Wellington Square, Leeds, LS1 4DL

MUFG Corporate Markets is a division of MUFG Pension & Market Services.

When contacting the registrar please have your investor code and information relating to the name and address in which the shares are held.

Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The line is open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.

Analyst coverage

Ropemaker Place,
25 Ropemaker Street
London
EC2Y 9LY

Listing documents

Admission to AIM February 2015

2010 CPPGroup prospectus

Prospectus announcement

CPP Group circular 24th Dec 2014

Warning to shareholders

We always have the best interests of our shareholders at heart. That includes helping you protect your investment in CPP against a rise in share buying scams. With this in mind, we recommend extra care should be taken if you receive an unrequested approach from a broker about your shares.

General information

Please be aware that there has been an increase in share fraud and boiler room scams where investors receive unsolicited telephone calls from fraudulent companies, typically overseas based ‘brokers’, offering to buy shares in Companies, including CPP. We would like to advise shareholders to be vigilant of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. While they promise high returns, those who invest usually end up losing their money. Please see the information below on what you should do if you are contacted in this manner.

How to protect yourself

Make sure you get the correct name of the person and organisation and make a record of any other information they give you e.g. telephone number, address etc.

Check that they are properly authorised by the Financial Conduct Authority (“the FCA”) before getting involved by visiting http://www.fca.org.uk/firms/systems-reporting/register and contacting the firm using the details on the register.

Report the matter to the FCA either by calling 0800 111 6768 or visiting http://www.fca.org.uk/consumers/scams/investment-scams/share-fraud-and-boiler-room-scams/reporting-form if the call persists hang up.