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The Board considers effective communication with its investors, whether institutional, private or employee shareholders, to be extremely important.

Investor relations activity and a review of the share register are standing items on the Board’s agenda. Reports from analysts and brokers are circulated to the Board. Members of the Board meet institutional investors regularly to provide an opportunity to discuss, in context of publicly available information, the progress of the Group.

The Group also holds regular investor days. Institutional investors and analysts are also invited to attend briefings by the Company following the announcement of the annual and interim results. The Chairman and Non-Executive Directors are available to attend investor relations meetings or to attend meetings with investors or analysts independent of the Group’s management if required.

The Company reports formally twice a year with the half-year results announcement and the preliminary announcement of the full-year results. An interim statement is published on the Company’s website in September and the Annual Report and Accounts is published in March. These reports and other announcements the Company makes from time to time are available on this website.

Shareholder enquiries

For queries concerning shareholdings, contact Servelec’s registrars, Capita Registrars Limited, whose details can be found under Registrar services in the Investor Relations section of the website. Capita maintains the register of names and addresses of all shareholders of Servelec Group plc. Shareholders who have any questions about the Group’s business should contact Servelec’s Corporate Communications team on +44 (0) 1246 437400 or email pamela.weeks@servelec-group.com

Shareholder Information

Documents regarding Servelec's Annual General Meeting on Wednesday 26 April 2017:

Servelec 2017 AGM Notice of Meeting

Servelec 2017 AGM Proxy Form  

Shareholder fraud

Fraud is on the increase and many shareholders are targeted every year. If you have any reason to believe that you may have been the target of a fraud, or attempted fraud in relation to your shareholding, please contact Capita immediately.

Over the last year many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based ‘brokers’ who target UK shareholders offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. They can be very persistent and extremely persuasive and a 2006 survey by the Financial Services Authority (FSA) has reported that the average amount lost by investors is around £20,000. It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. If you receive any unsolicited investment advice please report the matter to Capita or tell the FCA using the share fraud reporting form at www.fca.org.uk/scams, where you can find out more about investment scams. You can also call the FCA Consumer Helpline on 0800 111 6768.

You can find further information on how you can avoid being a victim of share fraud at the FCA website.

Notification of voting rights and major interests in shares

Any notifications that are required to be made to Servelec Group plc under the UK Listing Authority’s Disclosure Rules and Transparency Rules (DTR) or any other relevant regulations should be emailed to notifications@servelec-group.com.

For further information please visit Servelec Group plc on the London Stock Exchange