Nominated Advisor and Broker

Daniel Stewart & Company
Becket House
36 Old Jewry
London EC2R 8DD

Auditors

Moore Stephens
St. Paul's House
Warwick Lane
London EC4P 4BP

Solicitor

Rickerbys LLP
Ellenborough House
Wellington Street
Cheltenham GL50 1YD

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA

Financial PR

Smithfield Consultants Limited
10 Aldersgate Street
London EC10 4HJ

Bank

Fortis Bank
Camomile Court
23 Camomile Street
London EC3A 7PP

Company Secretary

Julie Randall
Vero Software Plc
Hadley House
Bayshill Road
Cheltenham
Gloucestershire GL50 3AW
Email: investors@vero.co.uk
Tel: 44 (0) 1242 542040
Fax: 44 (0) 1242 542099

Rule 26 compliance information