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Registrar

Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Tel: 0871 664 0300*
(or +44 20 8639 3399 if calling from overseas)
Email: shares@linkgroup.co.uk
Web: www.linkassetservices.com

*Calls cost 12p per minute plus your phone company’s access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9am and 5.30pm, Monday to Friday excluding public holidays in England and Wales.

Link Asset Services is our registrar.

Dividend payment

If you would prefer to have your dividends paid directly into a bank account, rather than by cheque, you can complete a mandate form from Link Asset Services. If dividends are paid directly into shareholders’ bank accounts, dividend confirmation statements will be sent directly to their registered addresses.

Dividend reinvestment plan

The dividend reinvestment plan provides a convenient way for shareholders to build up their shareholdings by using cash dividends to buy more shares in the company. You can elect for the dividend reinvestment plan online at www.signalshares.com, where you can view the terms of service, or you can request an application form by calling 0371 664 0381.

(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. Lines are open between 9am and 5.30pm, Monday to Friday, excluding public holidays in England and Wales.)

Share dealing service

Link Asset Services also offers a share dealing service and dividend reinvestment plan for existing shareholders. You can access it at www.linksharedeal.com or by calling 0371 664 0445.

(Lines are open between 8am and 4.30pm, Monday to Friday, excluding public holidays in England and Wales.)

Online services

The Link Asset Services website allows you to manage your shareholdings securely online. You can view shareholding details, transaction and dividend histories, change your address and bank mandate, and use the online proxy voting service. To register, visit www.signalshares.com.

Communications

Communications with shareholders are mailed to the address held on the share register. If your details change, please notify Link Asset Services giving the signature of the registered holder or, if more than one registered holder, the signature of the first named holder.

Share price information

Track our latest share price and performance over time.

Results & reports

Browse and download from our library of results announcements, annual reports and presentations.

Regulatory announcements

Read our latest corporate announcements, including company news.

Financial calendar

See our upcoming company and industry events.

Dividends

Learn about our 50+ year track record of steadily increasing dividends.

Key Information Document

Read the prescribed information about our ordinary shares.

Shareholder meetings

Find out details of our shareholder meetings and download associated documents and presentations.

Registrar

Learn about how our registrar manages Caledonia shareholdings.

Advisors

See our list of professional partners.