Shareholders' Information

A Quick Guide To Buying and Selling LBG Shares

If you wish to buy LBG shares

• Contact the Company Secretary of LBG/BHGS Ltd tel 01386 444100 or email nigel@bhgsltd.co.uk
• A Buyers form and a Sale Proposal Form will be sent to you
• Fill in and return Buyers form to the Company Secretary
• A list of prospective Sellers will be available at the premises of LBG/BHGS Ltd during normal working hours or sent on request
• You may contact Sellers and agree price if you so wish
• You and the Seller sign ‘Sale Proposal’ form and return to Company Secretary
• The LBG Board will then approve / disapprove the purchase at their next Board meeting
• The Company Secretary will send a Stock Transfer form to the Seller if approved
• The Seller will sign the form on clearance of payment and will hand over the form to you for signing and return to the Company Secretary. The original share certificate(s) and for transactions over £1,000 a cheque made out to ‘Inland Revenue’ calculated at 0.5% of the purchase price (minimum £5 and in £5 increments) must be sent to the Company Secretary
• On acceptance, the register of members will be updated and a new certificate will be sent to you
• If not approved the Company Secretary will inform you

If you wish to sell LBG shares

• Contact the Company Secretary of LBG/BHGS Ltd tel 01386 444100 or email nigel@bhgsltd.co.uk
• A Sellers form and a Sale Proposal Form will be sent to you
• Fill in and return Sellers form to Company Secretary
• A list of prospective Buyers will be available at the premises of LBG/BHGS Ltd during normal working hours or sent on request
• You may contact Buyers and agree price if you so wish
• You and the Buyer sign ‘Sale Proposal’ form and return to the Company Secretary
• The old share certificate(s) or indemnity form (if lost) must be sent to the Company Secretary for cancellation
• LBG Board approve ⁄ disapprove the sale at their next Board meeting
• A Stock Transfer form will be sent to you if approved.
• The Stock Transfer form should be signed after payment has been cleared and given to the buyer to sign and return to the Company Secretary.
• On acceptance the Register of members will be updated.
• If not approved the Company Secretary will inform you