Directors & advisers

Mobeus Income & Growth VCT plc Mobeus Income & Growth 2 VCT plc Live Share Price Dividends Fund's Top 10 Investments Directors & Advisers

Fund's Board of Directors and advisers, including the Investment Adviser and the Registrar

Key Shareholder Information

Company's Annual and Half-Year Reports, AGM Notices, Key Information documents

Corporate Governance

Corporate Governance, Compliance with AIC Code, Terms of reference and Policies

Mobeus Income & Growth 4 VCT plc The Income & Growth VCT plc

Ian Blackburn

Chairman

Date of Appointment: 01 July 2017

Ian is a FCA who specialised in corporate finance at KPMG before building and selling two listed food groups. He has extensive UK and European strategic, operations and finance experience as chief executive officer and finance director of Perkins Foods plc and Zetar plc. Currently he is an active investor in a number of SMEs and is chairman of Mood Foods (manufacture of Ombar raw cocoa chocolate bars), Kinteract (education sector App), and Slimline Wine (SLiM sugar free wines). He is also a trustee and director of The Rutland Learning Trust.

Sally Duckworth

Director

Date of Appointment: 01 January 2007

Sally has worked in the financial services sector since 1990 and in the private equity industry since 2000. A qualified accountant (Price Waterhouse), former investment banker (J.P.Morgan) and early stage venture capitalist (Quester Capital Management, which ran several VCTs) she understands the investment process and reporting requirements of a VCT. She has been an active angel investor and has held various Board and C-suite roles. This has included chairing several start-ups and running SaaS businesses as chief operating and financial officer and chief executive officer so she understands the strategic and operational challenges of running early stage businesses. She is also chairman of Stormagic Limited, which enables hyper converged software and is advising a clean tech start up on all of its operations and finance.

Adam Kingdon

Director

Date of Appointment: 29 September 2006

Adam is the founder and chief executive officer of Utonomy Ltd, a supplier of smart grid technology for gas networks. Prior to that he was the founder and chief executive officer of i2O Water Ltd, a supplier
of intelligent control for water networks. He also has more than 20 years’ experience as a turnaround specialist, restoring companies to profitability. He has turned around more than ten loss-making engineering and technology companies in the UK, France, Germany, Holland and Belgium.

Investment Adviser

Mobeus Equity Partners LLP
30 Haymarket, London SW1Y 4EX
Tel: 020 7024 7600  Fax: 020 7024 7619

Email: vcts@mobeus.co.uk

Company Secretary and Administrator

Mobeus Equity Partners LLP
30 Haymarket, London SW1Y 4EX
Tel: 020 7024 7600  Fax: 020 7024 7619

Email: info@mobeus.co.uk

Registrar

Link Asset Services
The Registry,
34 Beckenham Road,
Beckenham,
Kent
BR3 4TU

Website: www.linkassetservices.com/shareholders

Shareholder Portal: www.signalshares.com

Tel: +44 (0)371 664 0324
Lines are open 9.00am-5.30pm Mon-Fri excluding public holidays in England and Wales.

E-mail: vcts@linkgroup.co.uk

Corporate Broker

Panmure Gordon (UK) Limited
1 New Change, London
EC4M 9AF
Tel:  020 7886 2716


E-mail: chris.lloyd@panmure.com

Independent Auditors

BDO LLP
55 Baker Street
London W1U 7EU

Receiving Agent

The City Partnership (UK) Limited
110 George Street
Edinburgh
EH2 4LH

Sponsors

Howard Kennedy Corporate Services LLP
1 London Bridge
London SE1 9BG

Solicitors

Shakespeare Martineau LLP
60 Gracechurch Street
London EC3V 0HR

VCT Status Adviser

Philip Hare & Associates LLP
Hamilton House
1 Temple Avenue
London EC4Y 0HA

Distributor

Portunus Investment Solutions Limited
Office 416
83 Victoria Street
London SW1H 0HW

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