For any enquiries concerning your shareholding or details of shareholder services, please contact:

Link Group, Central Square, 29 Wellington Street, Leeds LS1 4DL
Email: shareholderenquiries@linkgroup.co.uk
UK enquiries: 0371 664 0300*
International enquiries: +44 371 664 0300
​Share Portal: https://www.signalshares.com/

The share portal allows you to:

  • Cast your proxy vote online
  • View your holding balance and get an indicative valuation
  • View movements on your holding
  • View the dividend payments you have received
  • Update your address
  • Register and change bank mandate instructions so that dividends can be paid directly to your bank account
  • Elect to receive shareholder communications electronically
  • Access a wide range of shareholder information including the ability to download shareholder forms

* 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 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.

Company Secretary

Email: Eileen.Malcolmson@stv.tv

Joint corporate brokers

Panmure Gordon & Co, One New Change, London EC4M 9AF

Shore Capital Markets Cassini House, 57 St James’s Street, London SW1A 1LD

Solicitors

Herbert Smith Freehills, LLP Exchange House, Primrose Street, London EC2A 2HS

Burness Paull LLP, 120 Bothwell Street, Glasgow G2 7JL

Independent Auditors

Deloitte LLP, 5th floor, 110 Queen Street, Glasgow, G1 3BX

Financial PR

Camarco, 3rd floor, Cannongate House, 62-64 Cannon Street, London EC4N 6AE

Principal bankers

Santander UK plc, 2 Triton Square, Regent’s Place, London NW1 3AN