Shareholder information & key advisers

A summary of relevant information for our shareholders.

Shareholder information and documents Size

Notice of Annual General Meeting 17 June 2016

544KB Download

Proxy Forms for Annual General Meeting 17 June 2016

385KB Download
Constitutional documents Size

Most Recent AIM Admission Document

835KB Download

Summary of Articles

110KB Download

Memorandum of Association

34KB Download

Full Articles of Association

202KB Download

Registered address

Silence Therapeutics Plc
Registered in England
27 Eastcastle Street
London, W1W 8DH

Company number 02992058
VAT number: GB 567 158 11
+44 (0) 20 299 2058

Investor FAQs

Where is Silence headquartered?

In London, United Kingdom

What is Silence’s ticker symbol and on which exchange is it listed?

Silence trades under the ticker SLN and it is listed in the AIM London Stock Exchange

Who is Silence’s transfer agent?

Capita

40 Duke's Place

London

EC3A 7NH

+44 (0)87 0402 7573

http://www.capitaassetservices.com/

Who are Silence’s legal adviser and independent auditors?

Legal adviser:

Covington & Burling LLP

265 Strand

London

WC2R 1BH

+44 (0)20 7067 2000

 

Independent auditors:

PricewaterhouseCoopers LLP

Abacus House

Castle Park

Cambridge

CB3 0AN

+44 (0)1223 460055

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Key advisers

Nominated adviser and broker

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET
+44 (0) 20 7418 8900

Legal adviser

Covington & Burling LLP
265 Strand
London
WC2R 1BH
+44 (0) 20 7076 2000

Auditor

PricewaterhouseCoopers LLP
Abacus House
Castle Park
Cambridge
CB3 0AN
+44 (0) 1223 460055

Registrar

Capital IRG plc
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
+44 (0) 871 664 0300