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Annual Report and Accounts 2008 - SHAREHOLDER INFORMATION
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MCB Finance Group Plc 34 SHAREHOLDER INFORMATION ADVISERS MCB Finance Group Plc Nominated Adviser 65 Duke Street Fox-Pitt, Kelton Limited London W1K 5NT 25 Copthall Avenue London EC2R 7BP Registrars Auditors Capita Registrars Mazars LLP The Registry Tower Bridge House 34 Beckenham Road St Katharine's Way Beckenham London E1W 1DD Kent BR3 4TU Legal Pinsent Masons CityPoint 1 Ropemaker Street London EC2 Public Relations Allerton Communications 53 Chandos Place London WC2N 4HS