Keith M. Niven

Schroder Investment Management Ltd. (SIM) is the wholly-owned asset management subsidiary of Schroder International Holdings Ltd., ultimately held by Great Britain-based Schroders Plc (LSE: SDR, ADR: SHNWY). Established in 1985, SIM is headquartered in London and caters to a range of clients such as corporations, insurance firms, local and public authorities, charities, pension funds, high net-worth individuals and retail investors.

Mobeus Income & Growth VCT Plc is a venture capital trust. Its objective is to provide investors with a regular income stream by way of tax free dividends generated from income and capital returns. The company was founded in July 2004 and is headquartered in London, the United Kingdom.

Matrix Income & Growth 3 VCT Plc, a listed fund on the London Stock Exchange, invests in companies located in the UK. The fund targets companies operating across a broad range of sectors. It provides financing for MBOs, MBIs, secondary purchase/replacement capital, and expansion/development capital requirements with an investment size of GBP 0.5 - 5 million.

Advance UK Trust Plc provides investment services. The company is headquartered in London, the United Kingdom.

Charles Stanley Group Plc engages in the provision of investment and financial services. It operates through the following divisions: Investment Management Services, Asset Management, Financial Planning, Charles Stanley Direct, and Support Functions. The Investment Management Services division offers personal discretionary, advisory and execution-only services to private clients, trusts, charities and companies. The Asset Management division is involved in a range of pooled funds and bespoke solutions, including model portfolios, open-ended investment company (OEIC) funds and inheritance tax solutions. The Financial Planning division includes a range of personalized solutions working in partnership with the Investment Management Services division. The Charles Stanley Direct division comprises dealing, settlement and custody services, covering a range of funds, shares, gilts and bonds. The Support Functions division covers the market data costs generated by the main operating divisions. The company was founded on January 2, 1792 and is headquartered in London, United Kingdom.

Baillie Gifford UK Growth Trust Plc operates as a closed-end investment fund and investment trust. Its principal investment objective is to achieve capital growth predominantly from investment in UK equities, with the aim of providing a total return in excess of the FTSE All-Share Index. The company was founded on March 11, 1994 and is headquartered in London, the United Kingdom.