External Advisers

Chelverton UK Dividend Trust plc engages the following companies

Auditor and Reporting Accountant

Hazelwoods LLP
Staverton Court
Staverton
Cheltenham GL51 0UX

Financial Adviser and Broker

Cavendish plc
1 Bartholomew Close
London EC1A 7BL

Legal Advisers to the Company

Charles Russell Speechlys LLP
5 Fleet Place
London
EC4M 7RD

Registrar

Share Registrars Limited
3 The Millennium Centre
Crosby Way
Farnham
GU9 7XX

Company Secretary and Administrator

Apex Fund Administration Services (UK) Limited
Hamilton Centre
Rodney Way
Chelmsford CM1 3BY

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