Guinness Peat Group plc

GUINNESS PEAT GROUP PLC • ANNUAL REPORT 71Guinness Peat Group plcUNITED KINGDOMFirst Floor, Times Place, 45 Pall Mall, London SW1Y 5GPTelephone: 020 7484 3370 Facsimile: 020 7925 0700www.gpgplc.comAUSTRALIAc/o PKF Chartered Accountants and Business AdvisersLevel 10, 1 Margaret Street, Sydney NSW 2000Telephone: 02 9251 4100 Facsimile: 02 9240 9821NEW ZEALANDc/o Computershare Investor Services LimitedPrivate Bag 92119, Auckland 1020Telephone: 09 488 8700 Facsimile: 09 488 8787Registered in England No. 103548LOCATION OF SHARE REGISTERSThe Company’s register of members is maintained in the UK with branch registers in Australia and New Zealand.Register enquiries may be addressed direct to the Company’s share registrars named below:Register Telephone and postal enquiries Inspection of RegisterUK Main Register:Computershare Investor PO Box 82, The Pavilions, Bridgwater Road PO Box 82, The PavilionsServices PLC Bristol BS99 7NH Bridgwater RoadTel: 0870 702 0000 Facsimile: 0870 703 6143 Bristol BS99 7NHAustralian Branch Register:Registries Ltd PO Box R67 Level 2, 28 Margaret StreetRoyal Exchange, Sydney NSW 1224 Sydney NSW 2000Tel: 02 9290 9600 Facsimile: 02 9279 0664New Zealand Branch Register:Computershare Investor Private Bag 92119, Auckland 1020 Level 2, 159 Hurstmere RoadServices Limited Tel: 09 488 8777 Facsimile: 09 488 8787 TakapunaNorth Shore City