Frequently asked questions

The Company’s registrar is:

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Telephone: 0371 384 2030

Further information about Registrar services can be found on our website.

Shareholders can manage their shareholding online via the Shareview service from Equiniti. This service allows you to manage your shareholding online. It is free to use, secure, and easy to administer, and provides you with the following benefits:

Direct access to data held on your behalf on the share register, including recent share movements and dividend details:

• The ability to change your address or dividend payment instructions online
• Elect to receive certain shareholder communications electronically
• Keep your contact details up to date

To apply for your Shareview Portfolio register at www.shareview.co.uk/info/register.

Further information about Registrar services can be found on our website.

Shares in Marshall of Cambridge (Holdings) Limited are traded on Asset Match. Shareholders wishing to trade shares must do so through a UK stockbroker. Further information about Share Auctions can be found here

Further information on share price can be found on our website.

Dividends are paid twice annually upon approval of the Board.

The Company’s financial year is the 12 months ended 31 December.

The Company’s Annual Reports since 2010 can be viewed and downloaded from our website.

The next AGM will take place in June 2024. The Notice of Meeting will be sent to all shareholders closer to the date.

A proxy card and a list of the resolutions to be voted at the Annual General Meeting will be posted to all shareholders with the annual report.

You can update your contact details in ‘My Details’ in your Shareview Portfolio. Alternatively, please contact the Company Registrar for assistance.

Further information about Registrar services can be found on our website.

Certain shareholder communications are available electronically via Shareview services. To apply for your Shareview Portfolio register at www.shareview.co.uk/info/register. There is no charge to register, but you will need your shareholder reference.