Shareholders Information

In March 2003, Walker Greenbank PLC transferred from the Official List to the Alternative Investment Market "AIM" of the London Stock Exchange.

FTSE Index: FTSE AIM

Symbol: WGB

We use the share registration services of Capita Registrars, whose role is primarily the management of the register of shareholders and related administration such as change of details and transfers of shares.

If you wish to make further enquiries about share administration please contact Capita Registrars:-

Registrars
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA

Tel: 0871 664 0300 (calls cost 10p per minute plus network extras)
Fax: 01484 600911

Email: ssd@capitaregistrars.com

The Share Portal is an on-line facility provided by our registrars, Capita Registrars, for you to manage securely your share holding via the internet. By registering for a free portal account on www.capitashareportal.com you are able to access a full range of on-line facilities which include:

• Electronic communications
  Allows shareholders to register their email address on-line to enable them to receive shareholder communications such as annual and interim reports via the internet rather than thought the post. It also provides an on-line proxy voting facility
  
• View account holding details
  Allows shareholders to access their personal shareholding, including share transaction history, dividend payment history and to obtain an up to date shareholding valuation
  
• Change of address and bank mandates
  Allows shareholders to change their registered postal address and complete, change or delete dividend mandate instructions. You can also download forms such as stock transfer as well as buy and sell shares in the company
• On-line proxy voting
  Provides private shareholders with an on-line proxy voting mechanism to encourage electronic voting by all shareholders

Log in at: www.capitashareportal.com

Indirect owners of shares with "information rights" who have been nominated by the registered holder of those shares under section 146 of the Companies Act 2006 are required to direct all communications to the registered holder of their shares rather than to the company's registrar or to Walker Greenbank PLC.