Securities in issue

At 13 April 2017 the Company’s issued share capital consists of 605.537.372 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”), each share having equal voting rights.

The company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 605.537.372.

In accordance with the AIM Rule 26 in so far as the company is aware, the percentage of the Company’s issued share capital that is not in public hands is 33% as at 9 April 2014.