Malvern is listed on AIM, the London Stock Exchange’s global market for smaller and growing companies.

The stock symbol for Malvern in AIM: MLVN.

Malvern is listed by FTSE in the Support Services sector.

Malvern is included in the FTSE AIM All-Share Index.

The AIM Rules require companies to report annual accounts within six months of the year end and half-yearly reports within three months of the period end. Malvern’s year end is December 31st and therefore annual accounts must be released by 30th June and half-yearly reports must be released by 30th September. Within this timeframe Malvern endeavors to release its annual accounts before the end of June and its half-yearly report before 15th September.

You can download a copy of these reports from this website by going to Investors and then Reports or you can request a copy from the Company by sending an email to info@malverninternational.com

The Annual General Meeting is usually held in June of each year. The date of and details for the next Annual General Meeting are included within the Annual Report which can be downloaded from this website by going to Investors and then Reports, or you can request a copy from the Company by sending an email to info@malverninternational.com.

If you want to buy or sell shares, this must be done through a stockbroker. The London Stock Exchange’s Investor Centre provides more information in this regard.

The Company’s Registrars are Neville Registrars Limited. Their contact details are:

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
West Midlands
B63 3DA

Tel:
Fax: (0121) 585 1132
info@nevilleregistrars.co.uk

You should contact Neville Registrars directly if you have a query that relates to any of the following:

• change of name;
• change of address;
• transfer of shares to someone else;
• lost or stolen share certificate; or
• death of the registered holder of the shares.

Please remember to sign all correspondence and note that for security reasons, Neville Registrars cannot accept address changes over the telephone or by e-mail.

When you change address, it is important you inform Neville Registrars as soon as possible to ensure you receive all shareholder communications. You can send a letter which should include the following:

• your name in full, as shown on your share certificate(s);
• your previous address;
• your new address; and
• your shareholder account number if you have one (this can be found on your share certificate) When you change address, it is important you inform Neville Registrars as soon as possible to ensure you receive all shareholder communications.

Please remember to sign all correspondence and note that for security reasons, Neville Registrars cannot accept address changes over the telephone or by e-mail.

Please write to Neville Registrars giving full details of the following:

• your old name
• your new name
• a copy of any legal documentation, such as marriage certificate or deed poll. Where your name has changed as a result of separation or divorce, and you wish to revert to your maiden name, a copy of any supporting documentation must be sent to Neville Registrars.

Please remember to sign all correspondence.

Neville Registrars keep a record of your name, address and the number of shares you own and can arrange to issue a duplicate certificate if necessary. If you have lost a certificate please report this to Neville Registrars as soon as possible so they can put a “stop” on that certificate.