Termination of appointment of Leonard Hubertus Hoogduin as a director on 25/09/2018

Statement of capital following an allotment of shares on 08/08/2018 GBP 24,255,749.18

Sale or transfer of treasury shares. Treasury capital: GBP 1,724,590.994428

Appointment of Mr David Adam Schwimmer as a director on 01/08/2018

Resolutions

Group of companies' accounts made up to 31/12/2017

Sale or transfer of treasury shares. Treasury capital: GBP 1,729,940.179204

Confirmation statement made on 18/02/2018 with no updates

Statement of capital following an allotment of shares on 15/11/2017 GBP 24,251,877.52

Sale or transfer of treasury shares. Treasury capital: GBP 1,816,422.679204

Appointment of Ms Valerie Rahmani as a director on 20/12/2017

Termination of appointment of Xavier Robert Rolet as a director on 28/11/2017

Sale or transfer of treasury shares. Treasury capital: GBP 1,816,803.030844

Statement of capital following an allotment of shares on 16/10/2017 GBP 24,251,222.47

Purchase of own shares. Shares purchased into treasury: GBP 1,770,642.685132

Purchase of own shares. Shares purchased into treasury: GBP 1,793,891.533456

Purchase of own shares. Shares purchased into treasury: GBP 1,816,305.375946

Purchase of own shares. Shares purchased into treasury: GBP 1,808,768.253106

Purchase of own shares. Shares purchased into treasury: GBP 1,819,111.767664

Purchase of own shares. Shares purchased into treasury: GBP 1,749,245.39254