Shareholder Information

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Shareholder Information

Major shareholders:

Delek Group Ltd. 81.9M
Axa Investment Managers 32.1M
BlackRock 16.9M
Cavendish Asset Management 13.3M
Artemis Investment Management 11.7M
Invesco Perpetual 11.6M
Thompson, Siegel & Walmsley 10.9M
Aviva Investors 6.1M
Majedie Asset Management 6.0M
Total Shares in Issue: 412.7M

Registrars

Computershare Trust Company of Canada
530 - 8th Avenue SW, Suite 600
Calgary
Alberta
T2P 3S8

Tel: +1 403 267 6800
Fax: +1 403 267 6529

AIM Nominated Advisor

Cenkos Securities
6.7.8 Tokenhouse Yard
London EC2R 7AS
Tel: +44 (0)207 397 8900

Brokers

Cenkos Securities
6.7.8 Tokenhouse Yard
London EC2R 7AS
Tel: +44 (0)207 397 8900

RBC Capital Markets
Thames Court
One Queenhithe
London EC4V 3DX
Tel: +44(0)207 653 4000

Media

FTI Consulting
200 Aldersgate
London EC1A 4HD
Tel: +44 (0)203 727 1000
Email: ithaca.sc@fticonsulting.com

Auditors

PricewaterhouseCoopers
32 Albyn Place
Aberdeen AB10 1YL
Tel: +44 (0)1224 210 100

Legal

Pinsent Masons
13 Queen’s Road
Aberdeen AB15 4YL
Tel: +44 (0)1224 377 900

Burstall Winger
Suite 1600, Dome Tower
333 7th Avenue S.W.
Calgary
Alberta T2P 2Z1
Canada
Tel: +1 403 264 1915

Analyst Coverage


BMO David Round
Barclays James Hosie
Canaccord Genuity Charlie Sharp
Cenkos Ashley Kelty
FinnCap Dougie Youngson
First Energy Stephane Foucard
Investec Brian Gallagher
Mackie Research Bill Newman
Macquarie Kate Sloan
Mirabaud James Midgley
Peel Hunt James Carmichael
RBC Nathan Piper

Transfer Restrictions

Shares of non-UK companies cannot be held and transferred directly into the CREST system. CREST is a paperless settlement system allowing securities to be transferred from one person's CREST account to another's without the need to use share certificates or written instruments of transfer.

Shareholders who wish to hold and transfer the rights to Common Shares in uncertificated form may do so pursuant to a Depository Interest arrangement established by the Corporation and the Depositary. Depository Interests facilitate the trading and settlement of the rights to shares in non-UK companies on CREST. The Depository Interests are independent securities constituted under English law that are held and transferred through the CREST system. Depository Interests have the same security code (ISIN) as the underlying Common Shares. The Depository Interests have been created and issued pursuant to a deed poll entered into by the Depository that governs the relationship between the Depository and the holders of the Depository Interests. Each Depository Interest is treated as one Common Share for the purposes of determining eligibility for dividends, issues of bonus stock and voting entitlements.