ANNUAL REPORTS

To read our Annual Reports click on the links below:

Financial Accounts 2022

Impact Report 2021

Financial Accounts 2021

Impact Report 2020

Financial Accounts 2020

Annual Review 2019

Financial Accounts 2019

Annual Review 2018

Financial Accounts 2018

Financial Accounts 2017

Financial Accounts 2016

Financial Accounts 2015

Annual Review 2014

Annual Review 2013

Annual Review 2012

ANNUAL GENERAL MEETING

The AGM was held on 21st June 2023 and all resolutions were passed.

Useful Shareholder Contacts

If you wish to register a change of address or any other details:

Link Group, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Registrar’s mainline: 0371 664 0300 and +44 (0) 371 664 0300 (international). 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.  We are open between 08:00 – 17:30, Monday to Friday excluding public holidays in England and Wales

Email: [email protected]

Share Portal: www.signalshares.com 

Bereavement Helpline

You can call our dedicated bereavement helpline for free on 0800 181 4702. Calls to Freephone numbers will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. We’re open 09:00 – 17:30, Monday to Friday (excluding public holidays in England and Wales). Alternatively, you can find further information here: ww2.linkgroup.eu/bereavement 

How to invest or sell your shares

Cafédirect has appointed Asset Match to facilitate trading in the ordinary shares. Asset Match is authorised and regulated by the Financial Conduct Authority.

The Asset Match trading facility operates under its own code of practice which governs the behaviour of participants and the running of the periodic auctions. Asset Match operates an open auction system where volumes of bids and offers at different prices are displayed on its website together with the closing date of the auction. At the end of each auction period, Asset Match passes this information through a non-discretionary algorithm that determines a “market-derived” share price based on supply and demand and allocates transactions accordingly. Bids and offers may be made and withdrawn at any time before the closing date of each auction.

To find out more or to register to buy or sell shares please go to www.assetmatch.com

Asset Match Limited, New Broad Street House, 35 New Broad Street, London, EC2N 1NH

Tel: 020 7248 2788

Email: [email protected]