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Posting of Circular

8 February, 2019

Further to the announcement made on 7 February 2019 by the Company that it has conditionally raised gross proceeds of approximately £100 million through an oversubscribed placing of new ordinary shares (the “Placing”) and it is proposing to raise gross proceeds of up to approximately £7 million through an open offer of new ordinary shares to Qualifying Shareholders (the “Open Offer and together with the Placing, the “Placing and Open Offer”), the Company is pleased to announce that a circular has been posted today to shareholders (the “Circular”) to convene a general meeting of the Company to be held at 71 Fenchurch Street, Ground Floor, London EC3M 4BS on 5 March 2019 at 11.00 a.m. for the purpose of considering the resolutions required in connection with the Placing and Open Offer and including the terms and conditions of the Open Offer to Qualifying Shareholders (as defined in the announcement made on 7 February 2019).

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Posting of Circular

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