Directors /
John Napier, non-executive Chairman
Jerry Buhlmann, Chief Executive Officer, Aegis Group plc and Aegis Media
Harold Mitchell, Executive Chairman, Aegis Media Pacific (Australia and New Zealand)
Nick Priday, Chief Financial Officer, Aegis Group plc and Aegis Media
John Brady, non-executive
Simon Laffin, non-executive
Martin Read, non-executive
Charles Strauss, non-executive
Lorraine Trainer, non-executive
Company secretary /
Andrew Moberly
Ultimate parent entity /
Aegis Group plc
Registered office /
10 Triton Street
Regent’s Place
London NW1 3BF
Tel: 020 7070 7700
Fax: 020 7070 7800
Registered number /
1403668 England and Wales
Auditors /
Ernst & Young LLP
London
Registrars /
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
www.investorcentre.co.uk
Tel +44 (0) 870 889 3174
Solicitors /
Slaughter and May
One Bunhill Row
London EC1Y 8YY
Financial advisers /
J.P.Morgan Cazenove
6th Floor, 10 Aldermanbury
London EC2V 7RF
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT