11RN4J P02 Shareholder Reference Number The Orr Mackintosh Foundation (ShareGift) is a company limited by guarantee. Registered in England No. 3150478. Registered Charity No. 1052686 Registered Office: 17 Carlton House Terrace, London, SW1Y 5AH www.sharegift.org Donating Your Shares To ShareGift About ShareGift ShareGift (the working name of The Orr Mackintosh Foundation) is an independent UK registered charity which specialises in helping shareholders to dispose of small shareholdings whose value may make them uneconomic to sell. ShareGift works by collecting together these small lots of shares until there are enough to sell. The subsequent sales are done for them free of charge. The ultimate proceeds from selling shares create a pool of funds from which ShareGift’s trustees make donations to a wide range of UK registered charities. How to donate unwanted shares Simply complete the ShareGift transfer form overleaf and return it, together with your share certificate(s), to the Company’s Registrars: Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. If your share certificate(s) are lost or destroyed, you can still use this form; simply complete the Lost Certificate box at the bottom of the form. If a sole shareholder has died, please send a sealed copy of the Grant of Representation (an Affidavit is also required if a non Irish Grant of Representation was lodged). If a joint shareholder has died, please send a certified copy of the death certificate. If Computershare has already seen these documents, there is no need to send them again. The shares will then be transferred into the name of The Orr Mackintosh Foundation (ShareGift). Charities which benefit ShareGift has distributed millions of pounds to hundreds of different UK charities so far. Share donors are welcome to suggest charities for consideration. If you have a charity suggestion, please do not write this on the transfer form or send this to Computershare. Instead, send your duly completed transfer form, share certificate (if you have one), and suggested charity to ShareGift at the address below. Further information on ShareGift’s donation policy can be found at www.sharegift.org. Tax information Donating shares to charity in this way gives rise to neither a gain nor a loss for Capital Gains Tax purposes. While it may be possible to claim income tax relief on the value of your donation, you may also be required to make a Capital Gains return to the Revenue Commissioners. You may wish to keep a dated copy of your signed transfer form to assist you with any Revenue issues. Information on giving shares to charity and further tax information are available from The Revenue Commissioners, Locall 1890 48 25 82 or + 353 1 647 5000, or on their website: www.revenue.ie Stamp Duty If the value of the transfer is above €1,000, the transfer may be liable to Irish Stamp Duty. If you have any queries regarding Stamp Duty please contact The Revenue Commissioners. Stamp Duty Offices, Dublin, New Stamping Building, Dublin Castle, Dublin 2, LoCall: 1890 48 25 82 / 01 647 5000, [email protected] Further information If you need any help or further information about ShareGift, you can contact them on +44 (0) 20 7930 3737. ShareGift can also accept shares held in other companies and shares which are held electronically. They can also facilitate larger donations of shares. This form can only be used to transfer the shares which you have specified in your correspondence with Computershare Investor Services (Ireland) Ltd. Please contact ShareGift for a separate transfer form if you have other shares which you wish to donate charitably. THIS SERVICE IS COMPLETELY FREE OF CHARGE ShareGift Transfer/Indemnity Form Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No. 239353, Registered Office: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised and regulated by the Central Bank of Ireland, Registered Office: PO Box 559, Dame Street, Dublin 2, Ireland. All correspondence to: Computershare Investor Services (Ireland) Limited, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 Telephone 01 216 3100 DX: 211019 Beacon Court www.computershare.com
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11RN4J_02.Sharegift_form_-_Irish_Version.indda company limited by
guarantee.
Registered in England No. 3150478.
Registered Charity No. 1052686
SW1Y 5AH
ww w.
sh ar
eg ift
.or g
Donating Your Shares To ShareGift About ShareGift ShareGift (the working name of The Orr Mackintosh Foundation) is an independent UK registered charity which specialises in helping shareholders to dispose of small shareholdings whose value may make them uneconomic to sell. ShareGift works by collecting together these small lots of shares until there are enough to sell. The subsequent sales are done for them free of charge. The ultimate proceeds from selling shares create a pool of funds from which ShareGift’s trustees make donations to a wide range of UK registered charities.
How to donate unwanted shares Simply complete the ShareGift transfer form overleaf and return it, together with your share certifi cate(s), to the Company’s Registrars: Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. If your share certifi cate(s) are lost or destroyed, you can still use this form; simply complete the Lost Certifi cate box at the bottom of the form. If a sole shareholder has died, please send a sealed copy of the Grant of Representation (an Affi davit is also required if a non Irish Grant of Representation was lodged). If a joint shareholder has died, please send a certifi ed copy of the death certifi cate. If Computershare has already seen these documents, there is no need to send them again. The shares will then be transferred into the name of The Orr Mackintosh Foundation (ShareGift).
Charities which benefi t ShareGift has distributed millions of pounds to hundreds of different UK charities so far. Share donors are welcome to suggest charities for consideration. If you have a charity suggestion, please do not write this on the transfer form or send this to Computershare. Instead, send your duly completed transfer form, share certifi cate (if you have one), and suggested charity to ShareGift at the address below. Further information on ShareGift’s donation policy can be found at www.sharegift.org.
Tax information Donating shares to charity in this way gives rise to neither a gain nor a loss for Capital Gains Tax purposes. While it may be possible to claim income tax relief on the value of your donation, you may also be required to make a Capital Gains return to the Revenue Commissioners. You may wish to keep a dated copy of your signed transfer form to assist you with any Revenue issues. Information on giving shares to charity and further tax information are available from The Revenue Commissioners, Locall 1890 48 25 82 or + 353 1 647 5000, or on their website: www.revenue.ie
Stamp Duty If the value of the transfer is above €1,000, the transfer may be liable to Irish Stamp Duty. If you have any queries regarding Stamp Duty please contact The Revenue Commissioners. Stamp Duty Offi ces, Dublin, New Stamping Building, Dublin Castle, Dublin 2, LoCall: 1890 48 25 82 / 01 647 5000, [email protected]
Further information If you need any help or further information about ShareGift, you can contact them on +44 (0) 20 7930 3737. ShareGift can also accept shares held in other companies and shares which are held electronically. They can also facilitate larger donations of shares. This form can only be used to transfer the shares which you have specifi ed in your correspondence with Computershare Investor Services (Ireland) Ltd. Please contact ShareGift for a separate transfer form if you have other shares which you wish to donate charitably.
THIS SERVICE IS COMPLETELY FREE OF CHARGE
ShareGift Transfer/Indemnity Form
Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No. 239353, Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised and regulated by the Central Bank of Ireland,
Registered Offi ce: PO Box 559, Dame Street, Dublin 2, Ireland.
All correspondence to: Computershare Investor Services (Ireland) Limited,
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
Telephone 01 216 3100 DX: 211019 Beacon Court www.computershare.com
11RN4J P02
ShareGift Transfer/Indemnity Form Please use a black pen. Print in CAPITAL letters inside the boxes.
Certifi cate lodged with the Registrar (For Completion by Registrar/Stock Exchange)
Consideration Money
Full Description of Security
Amount of Shares to be Transferred
The Orr Mackintosh Foundation Ltd, 17 Carlton House Terrace, London SW1Y 5AH
I/We request that such entries be made in the register as are necessary to give effect to this transfer.
I/We hereby certify that the transaction effected by the instrument does not form part of a larger transaction or series of transactions in respect of which the amount or value, or aggregate amount or value, under Finance (No.2) Act 2008, s87, where the amount/value of the consideration is under €1,000. (*To qualify for exemption, a valid Stamp Certifi cate must be affi xed to the instrument or the below declaration must be handwritten/typed on the transfer form. Any declaration must be signed/stamped.) Any residual entitlement to dividends due on my/our shareholding should be paid to the charity ShareGift.* (*Please delete if any residual cash dividend due should be paid to you.)
Kindly Note: This form is issued only to the addressee(s) and is specifi c to the class of security and the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; (ii) classes of security; or (iii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.
F
Shareholder Reference Number
NIL “It is certifi ed that the instrument is a conveyance or transfer on any occasion, not being a sale or mortgage”
If you wish to make a gift of some or all of your shares to ShareGift, the share donation charity (Registered Charity No. 1052686), simply complete this form and send it with one or more certifi cates to: Computershare Investor Services(Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. This form can only be used for donating shares to the charity ShareGift and cannot be used for any other type of transfer. It may be used if your share certifi cate(s) are lost or missing. For more information about ShareGift, please see over.
LOST CERTIFICATES To the above named Company (as stated in ‘Name of Undertaking’ and hereinafter called ‘the Company’) and Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Registrar of the Company. In consideration of your registering a transfer without production of the relevant document(s) of title to the shares which has/have been lost, stolen or destroyed, I/we jointly and severally agree: a. to return immediately to Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, the original
document(s) of title if found hereafter; b. to indemnify you and each of you against all claims, demands, liabilities, costs, charges and expenses that may be brought against or incurred by you arising
out of or in connection with the original document(s) of title still being in existence or the registration of a transfer as specifi ed above; and c. in the event of any legal proceedings being instituted against you in connection with any such claim, from time to time upon demand to provide you with such
funds as you may require to defend such proceedings and in default of my/our so doing you shall be entitled to admit or settle such proceedings on such terms as you may think fi t with recourse to me/us.
Number of shares for which I/we am/are unable to provide a share certifi cate(s) The Company and the Registrar of the Company are jointly waiving the usual indemnity and administration fees for missing certifi cates representing holdings of value not exceeding €150. Please note that if your missing certifi cate represents a value exceeding €150, you will need to apply to the Company’s Registrar for a formal indemnity should you wish to proceed with the transfer.
8
FULL NAME AND ADDRESS OF THE CHARITY TO WHICH SHARES ARE BEING TRANSFERRED:
Each registered holder, executor or administrator must sign this form. A body corporate should request under its common seal or otherwise in accordance with the applicable statutory requirements. I agree to be bound by the terms and conditions and am instructing Computershare Investor Services (Ireland) Limited to conduct the service offered. By completing this form I/we declare that I/we have the right to transfer these shares free from any liens, charges and other third party rights.
All correspondence to: Computershare Investor Services
(Ireland) Limited, Heron House, Corrig Road,
Sandyford Industrial Estate, Dublin 18 Telephone 01 216 3100
DX: 211019 Beacon Court www.computershare.com
HolderID:
Asterisk: *
Print:
Reset:
A - Note-DirecttoShareholder: Complete this form by filling out the following sections: 1. Full registered Name and Address of shareholder(s) 2. Shareholder Reference Number
Prompt2>: 2>
B - Note-DirecttoShareholder: 3. Company Name the shares are held in 4. Enter the full description of the security (e.g. Fully Paid Ordinary Shares) 5. Enter the total number of shares to be transferred in figures 6. Enter the total number of shares to be transferred in words 7. Company Code (if known) IMPORTANT: Section 6 - Signature(s) of Transferor(s) must be completed in full once this document has been printed. Failure to complete this section in-line with the requirements stated within may cause processing delays
company name:
Prompt3>: 3>
sceurity description:
Prompt4>: 4>
Registered in England No. 3150478.
Registered Charity No. 1052686
SW1Y 5AH
ww w.
sh ar
eg ift
.or g
Donating Your Shares To ShareGift About ShareGift ShareGift (the working name of The Orr Mackintosh Foundation) is an independent UK registered charity which specialises in helping shareholders to dispose of small shareholdings whose value may make them uneconomic to sell. ShareGift works by collecting together these small lots of shares until there are enough to sell. The subsequent sales are done for them free of charge. The ultimate proceeds from selling shares create a pool of funds from which ShareGift’s trustees make donations to a wide range of UK registered charities.
How to donate unwanted shares Simply complete the ShareGift transfer form overleaf and return it, together with your share certifi cate(s), to the Company’s Registrars: Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. If your share certifi cate(s) are lost or destroyed, you can still use this form; simply complete the Lost Certifi cate box at the bottom of the form. If a sole shareholder has died, please send a sealed copy of the Grant of Representation (an Affi davit is also required if a non Irish Grant of Representation was lodged). If a joint shareholder has died, please send a certifi ed copy of the death certifi cate. If Computershare has already seen these documents, there is no need to send them again. The shares will then be transferred into the name of The Orr Mackintosh Foundation (ShareGift).
Charities which benefi t ShareGift has distributed millions of pounds to hundreds of different UK charities so far. Share donors are welcome to suggest charities for consideration. If you have a charity suggestion, please do not write this on the transfer form or send this to Computershare. Instead, send your duly completed transfer form, share certifi cate (if you have one), and suggested charity to ShareGift at the address below. Further information on ShareGift’s donation policy can be found at www.sharegift.org.
Tax information Donating shares to charity in this way gives rise to neither a gain nor a loss for Capital Gains Tax purposes. While it may be possible to claim income tax relief on the value of your donation, you may also be required to make a Capital Gains return to the Revenue Commissioners. You may wish to keep a dated copy of your signed transfer form to assist you with any Revenue issues. Information on giving shares to charity and further tax information are available from The Revenue Commissioners, Locall 1890 48 25 82 or + 353 1 647 5000, or on their website: www.revenue.ie
Stamp Duty If the value of the transfer is above €1,000, the transfer may be liable to Irish Stamp Duty. If you have any queries regarding Stamp Duty please contact The Revenue Commissioners. Stamp Duty Offi ces, Dublin, New Stamping Building, Dublin Castle, Dublin 2, LoCall: 1890 48 25 82 / 01 647 5000, [email protected]
Further information If you need any help or further information about ShareGift, you can contact them on +44 (0) 20 7930 3737. ShareGift can also accept shares held in other companies and shares which are held electronically. They can also facilitate larger donations of shares. This form can only be used to transfer the shares which you have specifi ed in your correspondence with Computershare Investor Services (Ireland) Ltd. Please contact ShareGift for a separate transfer form if you have other shares which you wish to donate charitably.
THIS SERVICE IS COMPLETELY FREE OF CHARGE
ShareGift Transfer/Indemnity Form
Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No. 239353, Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised and regulated by the Central Bank of Ireland,
Registered Offi ce: PO Box 559, Dame Street, Dublin 2, Ireland.
All correspondence to: Computershare Investor Services (Ireland) Limited,
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
Telephone 01 216 3100 DX: 211019 Beacon Court www.computershare.com
11RN4J P02
ShareGift Transfer/Indemnity Form Please use a black pen. Print in CAPITAL letters inside the boxes.
Certifi cate lodged with the Registrar (For Completion by Registrar/Stock Exchange)
Consideration Money
Full Description of Security
Amount of Shares to be Transferred
The Orr Mackintosh Foundation Ltd, 17 Carlton House Terrace, London SW1Y 5AH
I/We request that such entries be made in the register as are necessary to give effect to this transfer.
I/We hereby certify that the transaction effected by the instrument does not form part of a larger transaction or series of transactions in respect of which the amount or value, or aggregate amount or value, under Finance (No.2) Act 2008, s87, where the amount/value of the consideration is under €1,000. (*To qualify for exemption, a valid Stamp Certifi cate must be affi xed to the instrument or the below declaration must be handwritten/typed on the transfer form. Any declaration must be signed/stamped.) Any residual entitlement to dividends due on my/our shareholding should be paid to the charity ShareGift.* (*Please delete if any residual cash dividend due should be paid to you.)
Kindly Note: This form is issued only to the addressee(s) and is specifi c to the class of security and the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; (ii) classes of security; or (iii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.
F
Shareholder Reference Number
NIL “It is certifi ed that the instrument is a conveyance or transfer on any occasion, not being a sale or mortgage”
If you wish to make a gift of some or all of your shares to ShareGift, the share donation charity (Registered Charity No. 1052686), simply complete this form and send it with one or more certifi cates to: Computershare Investor Services(Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. This form can only be used for donating shares to the charity ShareGift and cannot be used for any other type of transfer. It may be used if your share certifi cate(s) are lost or missing. For more information about ShareGift, please see over.
LOST CERTIFICATES To the above named Company (as stated in ‘Name of Undertaking’ and hereinafter called ‘the Company’) and Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Registrar of the Company. In consideration of your registering a transfer without production of the relevant document(s) of title to the shares which has/have been lost, stolen or destroyed, I/we jointly and severally agree: a. to return immediately to Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, the original
document(s) of title if found hereafter; b. to indemnify you and each of you against all claims, demands, liabilities, costs, charges and expenses that may be brought against or incurred by you arising
out of or in connection with the original document(s) of title still being in existence or the registration of a transfer as specifi ed above; and c. in the event of any legal proceedings being instituted against you in connection with any such claim, from time to time upon demand to provide you with such
funds as you may require to defend such proceedings and in default of my/our so doing you shall be entitled to admit or settle such proceedings on such terms as you may think fi t with recourse to me/us.
Number of shares for which I/we am/are unable to provide a share certifi cate(s) The Company and the Registrar of the Company are jointly waiving the usual indemnity and administration fees for missing certifi cates representing holdings of value not exceeding €150. Please note that if your missing certifi cate represents a value exceeding €150, you will need to apply to the Company’s Registrar for a formal indemnity should you wish to proceed with the transfer.
8
FULL NAME AND ADDRESS OF THE CHARITY TO WHICH SHARES ARE BEING TRANSFERRED:
Each registered holder, executor or administrator must sign this form. A body corporate should request under its common seal or otherwise in accordance with the applicable statutory requirements. I agree to be bound by the terms and conditions and am instructing Computershare Investor Services (Ireland) Limited to conduct the service offered. By completing this form I/we declare that I/we have the right to transfer these shares free from any liens, charges and other third party rights.
All correspondence to: Computershare Investor Services
(Ireland) Limited, Heron House, Corrig Road,
Sandyford Industrial Estate, Dublin 18 Telephone 01 216 3100
DX: 211019 Beacon Court www.computershare.com
HolderID:
Asterisk: *
Print:
Reset:
A - Note-DirecttoShareholder: Complete this form by filling out the following sections: 1. Full registered Name and Address of shareholder(s) 2. Shareholder Reference Number
Prompt2>: 2>
B - Note-DirecttoShareholder: 3. Company Name the shares are held in 4. Enter the full description of the security (e.g. Fully Paid Ordinary Shares) 5. Enter the total number of shares to be transferred in figures 6. Enter the total number of shares to be transferred in words 7. Company Code (if known) IMPORTANT: Section 6 - Signature(s) of Transferor(s) must be completed in full once this document has been printed. Failure to complete this section in-line with the requirements stated within may cause processing delays
company name:
Prompt3>: 3>
sceurity description:
Prompt4>: 4>
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