Articles of Association

Laird PLC's current Articles of Association are available for download:

Articles of Association

Administrative enquiries

Administrative enquiries concerning shareholdings in Laird PLC, such as the loss of a share certificate, dividend payments, or a change of address should be directed, in the first instance, to Registrar:

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone
From within the UK: 0871 664 0300
(calls cost 12p per minute plus network extras. Lines are open
9.00am – 5.30pm Monday – Friday).
From outside the UK: +44 (0)20 8639 3399
Fax: +44 (0)14 8460 0911

Email: shareholderenquires@capita.co.uk

www.capitashareportal.com

Capita Asset Services also offer a number of online facilities in respect of your shareholding, so please log on to the website www.capitashareportal.com to register. You will need to input your name, investor code and postcode. You will also be asked to provide an email address and to select a password. Should you have any questions about this service, please email Capita Asset Services on shareportal@capita.co.uk.

More shareholder information can be found on the Investor Relations page of Laird’s website:
www.laird-plc.com

Dividend bank mandates

It is recommended that your dividends be paid directly into a bank or building society account. Notification will be sent to your shareholder registered address when a dividend is paid. Please contact the Company’s registrar, Capita Asset Services, for a dividend mandate form or register your mandate details online at www.capitashareportal.com.

Analysis of shareholders as at 31 December 2016

Size of shareholding Number of holders % of total Total holding % of total
Up to 5,000 shares 2,790 83.73 2,926,683 1.08
5,001 to 50,000 shares 327 9.81 5,009,065 1.85
50,001 to 200,000 shares 90 2.70 10,741,187 3.96
Over 200,000 shares 125 3.76 252,768,441 93.11
Total 3,332 100 271,445,376 100