Shareholder Information

Registered Office

Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Tel: 01606 833333
Fax: 01606 833331

Website Address

www.pochins.plc.uk

Registered Number

Registered in England and Wales No. 00300573

Company Secretary

Mr. D. J. Hedley BSc.(Hons) Solicitor

Principal Bankers

Royal Bank of Scotland plc
5-10 Great Tower Street, London, EC3R 5DJ

Auditors

Grant Thornton UK LLP
Royal Liver Building, Liverpool, L3 1PS

Stockbrokers & corporate advisors

Charles Stanley Securities
25 Luke Street, London, EC2A 4AR

Solicitors

Weightmans LLP
Pall Mall Court, 61-67 King Street, Manchester, M2 4PD

Registrars

Capita Registrars
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Tel: 0871 664 0300
E-mail: ssd@capitaregistrars.com
Web: www.capitaregistrars.com
Share portal: www.capitashareportal.com

Financial Calendar

Annual general meeting 2012 1 November 2012
Interim results announced January 2013
Preliminary announcement of results for year ended 31 May 2013 September 2013
Circulation of annual report to shareholders October 2013
Annual general meeting 2013 November 2013