ANNUAL REPORT AND FINANCIAL STATEMENTS 2011 | 145
Corporate Information
Directors Edward Bramson, Executive Chairman‡ Alain Grisay, Chief Executive Keith Bedell-Pearce, Senior Independent Non-executive*†‡ Ian Brindle, Non-executive Keith Jones, Non-executive*o David Logan, Chief Financial Officer Jeff Medlock, Non-executive*†o Derham O’Neill, Non-executive*†o Keith Percy, Non-executive
o
Kieran Poynter, Non-executive*†‡o ‡
Member of Nomination Committee
* Member of Remuneration Committee †
Head Office Exchange House Primrose Street London EC2A 2NY Telephone 020 7628 8000 Facsimile 020 7628 8188 Email:
enquiries@fandc.com
Secretary and Registered Office W Marrack Tonkin, FCCA 80 George Street Edinburgh EH2 3BU Telephone 0131 718 1000 Facsimile 0131 225 2375
Solicitors Norton Rose LLP 3 More London Riverside London SE1 2AQ
Shepherd and Wedderburn LLP 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Principal Banker The Royal Bank of Scotland plc 142-144 Princes Street Edinburgh EH2 4EQ
Shareholder services available from Equiniti Limited Shareview The Company’s registrar, Equiniti, offers a Shareview service enabling shareholders to have more control over their shares and other investments:
Direct access to data held on the share register including recent share movements and dividend details. The ability to change address details or dividend payment instructions online.
To sign up for Shareview, shareholders need the “shareholder reference” printed on the proxy form or dividend stationery, and there is no charge to register.
On registration, shareholders can select their preferred format (post or e-mail) for shareholder communications. Shareholders selecting “e-mail” as their mailing preference will be sent shareholder communications, such as proxy forms and notice of Company results by e-mail instead of post, as long as this option is available. Shareholders selecting “post” as their preference will be sent paper documents as usual. Details of software and equipment requirements are given on the website,
www.shareview.co.uk
Voting Online In accordance with good governance practice, the Company is offering shareholders use of an online voting service, “sharevote”, offered by Equiniti, at
www.sharevote.co.uk. Shareholders can use this service to vote or appoint a proxy online. The same voting deadline (10 a.m. (UK time) on 4 May 2012) applies as for the Personalised Voting Form to vote or appoint a proxy by post to vote. Shareholders need to use the unique personal identification details (Reference Number, Card ID and Account Number) that are printed on the Personalised Voting Form to use this service.
Member of Audit & Compliance Committee o Member of the Risk Committee
Stockbrokers J.P. Morgan Cazenove 10 Aldermanbury London EC2V 7RF
Jeffries Hoare Govett Vintners Place 68 Upper Thames Street London EC4V 3BJ
HSBC Bank plc 8 Canada Square Canary Wharf London E14 5HQ
Auditor KPMG Audit Plc Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Registrar and Transfer Office Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB
Corporate information F&C Asset Management plc Registered in Scotland Company Registration Number SC73508
Website Shareholders are encouraged to visit our website
www.fcamplc.com
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