Shareholder Services

Registrars

Capita Registrars

Enquiries concerning shareholdings of Ordinary Shares should be addressed to:

Capita Registrars (Ireland) Limited
2 Grand Canal Square
PO Box 7117
Dublin 2
Switchboard number: +353 1 553 0050
Facsimile number: +353 1 224 0700
Email addresses: enquiries@capitaregistrars.ie


Please click on the logo above to go to the Registrars' website to access Capita's shareholder help page, check your shareholding or lodge a proxy form electronically.

American Depositary Receipts

The ADR programme is administered by the Bank of New York Mellon and enquires regarding ADRs should be addressed to:

The Bank of New York Mellon
Investor Services
P.O. Box 11258
Church Street Station
New York, NY 10286-1258
Telephone: Toll Free Number (United States residents): 1-888-269 2377
International: + 1 212-815 3700
Email: shareowners@bankofny.com
Website: http://stockbny.com

Electronic proxy voting

Shareholders may lodge a proxy form for the 2009 Annual General meeting electronically. Shareholders who wish to submit proxies via the internet may do so by clicking on the Capita logo above. Shareholders must register for this service on-line before the electronic proxy service can be used. Instructions on using the service are sent to shareholders with their proxy form.

CREST members wishing to appoint a proxy via the CREST system should refer to the CREST Manual and the notes to the Notice of the Annual General Meeting.

 
Investor Relations

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