External Advisers

The Investment Company plc engages the following companies

Company Secretary

ISCA Administration Services Limited
Suite 8, Bridge House,
Courtenay Street,
Newton Abbot, TQ12 2QS
Tel: +44 (0)1392 487056

Broker

Singer Capital Markets
1 Bartholomew Lane,
London,
EC2N 2AX
Tel: +44 (0)20 7496 3000

Registrar

Equiniti
Aspect House, Spencer Road,
Lancing, West Sussex,
BN99 6DA
Tel: 0371 384 2030

Auditor

Littlejohn LLP
15 Westferry Circus,
London,
E14 4HD

Legal Counsel

Stephenson Harwood LLP
1 Finsbury Circus,
Finsbury, London
EC2M 7SH

Custodian

Fiske plc
Salisbury House,
London Wall,
London, EC2M 5QS