John Poulter

Zenergy Power Plc is a clean technology company focused on magnetic fault current limiter technology. It develops and commercializes applications and equipment for the clean tech energy sector. The company's magnetic fault current limiters are devices that protect electrical equipment in the distribution and transmission infrastructure from damaging power surges covering a wide range of voltages and using electromagnetic physics and using no superconducting components. Zenergy Power was founded in 2006 and is headquartered in London, the United Kingdom.

Kidde Plc manufactures fire and safety products. The firm manufactures products such as smoke alarms, fire extinguishers, carbon monoxide alarms, and other products. It serves the aerospace, defense, commercial, and consumer markets. The company was founded in September 2000 and is headquartered in Colnbrook, UK.

RAC Group Ltd. provides motoring products and services. It offers breakdown coverage, insurance, vehicle repair and recovery, and roadside planner services. The company was founded in 1897 and is headquartered in Walsall, the United Kingdom.

Hampson Industries Plc manufactured and distributed engineered products. The company was founded in 1947 and is headquartered in Brierley Hill, the United Kingdom.

The Company's principal activity is that of an Investment Trust. The objective of the Company is to provide income shareholders with a dividend yield, together with the potential for dividend growth and capital shareholders with the benefit of geared capital growth. The Company is an Investment Company within the meaning of Section 266 of the Companies Act 1985. The Company has been approved by the Inland Revenue as an Investment Trust for the purposes of Section 842 of the Income and Corporation Taxes Act 1988 for the year ended 30-Apr-2006. Investment management services are provided by Scottish Widows Investment Partnership Ltd for a fee calculated at the rate of 0.95% per annum on the first £25m of gross assets, 0.85% per annum on gross assets between £25m and £35m and 0.625% per annum on gross assets above £35m (excluding VAT) payable quarterly in arrears. The agreement may be terminated at any time by either party giving 6 months' notice.