Our 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 the Registrars Capita, immediately on + 44 (0)871 664 0300 so they can put a ‘stop’ on that certificate. Before a replacement certificate can be issued, you will be sent an indemnity form to complete should a dispute arise over ownership at a later stage.

You can find out more information, including the costs of supplying a replacement certificate direct from our Registrars.

The Director’s intend to adopt a progressive dividend policy. However, there can be no assurance that the Company will declare dividends or as to the level of any dividends. The approval of the declaration and amount of any dividends of the Company is subject to the discretion of the directors of the Company (and, in the case of any final dividend, the discretion of the Shareholders) at the relevant time and will depend upon, among other things, the Group’s earnings, financial position, cash requirements and availability of distributable profits, as well as the provisions of relevant laws and/or generally accepted accounting principles from time to time.

When you change address, it is important that you contact and notify our registrars, by submitting a change of address form obtainable from the registrars as soon as possible to ensure you receive all shareholder communications.

Keywords is listed on the London Stock Exchange Alternative Investment Market (AIM). The EPIC code is “KWS.L”. Click here to visit our AIM listing page.

Keywords International’s broker is Numis Securities. You can contact them under the following address:

10 Paternoster Square
London
EC4M 7LT

If you hold ordinary shares, the share register is held by Capita Registrars Ltd at the following address:

CAPITA ASSET SERVICES

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

CONTACT INFORMATION

Telephone
From UK: 0871 664 0300
From Overseas: +44 371 664 0300.
Calls cost 12p per minute plus your phone company’s access charge. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 9.00 am – 5.30 pm, Monday to Friday excluding public holidays in England and Wales.

Email: shareholderenquiries@capita.co.uk

The London Stock Exchange has a section on its website which gives a number of providers offering share dealing services. For more information, you can visit the Stock Exchange website at www.londonstockexchange.com.

Keywords Studios is a public limited company
Registered in England No. 08548351
Country of Incorporation: England & Wales
Registered Office: 8 Clifford Street, London W1S 2LQ

Principal place of business: Keywords International, Whelan House, South County Business Park, Leopardstown, Dublin18, Dublin Ireland

If you hold Keywords Studios ordinary shares you can check your holding by contacting Capita Asset Services.

CAPITA ASSET SERVICES

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

CONTACT INFORMATION

Telephone
From UK: 0871 664 0300
From Overseas: +44 371 664 0300.
Calls cost 12p per minute plus your phone company’s access charge. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 9.00 am – 5.30 pm, Monday to Friday excluding public holidays in England and Wales.

Email: shareholderenquiries@capita.co.uk

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