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

Shore Capital Stockbrokers Limited
Cassini House
57 St James’s Street
London SW1A 1LD

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

Maitland Fund Services Limited
Hamilton Centre
Rodney Way
Chelmsford CM1 3BY

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