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Investors




Answers to the Top Twenty Frequently Asked Questions from Investors.

How can I get on Macro 4's mailing list or contact you about Investor Relations?

To register for a copy of our printed accounts, or to contact us with questions about Investor Relations not included here, please use the e-mail address investor@macro4.com.

What are Macro 4's registration details?
Registered Office The Orangery, Turners Hill Road, Worth, Crawley, West Sussex RH10 4SS
Registered in England No. 927588

Where is Macro 4's headquarters?
The Orangery, Turners Hill Road, Worth, Crawley,
West Sussex RH10 4SS, England
Telephone Switchboard: 44 (0)1293 872000
Located 40 miles south of London, near Gatwick Airport.

When was Macro 4 founded?
20 February 1968.

When did Macro 4 convert to a Public Limited Company?
1986.

How many offices do you have?
Macro 4 has 12 offices in the 8 countries where there are wholly owned subsidiaries - i.e. Benelux, France, Germany, Italy, Spain, Switzerland, the UK and the USA. Macro 4 is also represented by a network of business partners, enabling the business solutions to be sold and supported around the world.

How many shares are in issue?
23,031,283 ordinary shares of 5 pence each
(as at 31st March 2008).

Does Macro 4 usually pay a dividend?
Yes - Macro 4 has always paid a dividend.
Recent full-year dividend payments per share (Interims + Final):-
2007 - 7.75 pence
2006 - 7.25 pence
2005 - 7.0 pence
2004 - 6.5 pence

What is Macro 4's fiscal year?
Fiscal Year ends 30 June - each year.

When is the next Preliminary Results announcement?
Tuesday 16th September 2008.

When is Macro 4's next AGM?
Thursday 20th November 2008.

When are the record dates for the dividend?
Final Dividend - Friday 3rd October 2008.

How can I get copies of press releases?
All press releases are published initially on the home page of this web site and also in our news section.

Who is on Macro 4's Board of Directors?
Patrick Gallagher, Chairman
Ronnie Wilson, Group Chief Executive Officer
Alan Sloan, Chief Operating Officer
Laurent Berns, Director of Field Operations
David Smyth, Group Finance Director
David Cowie, Non-Executive Director
Richard Burns, Non-Executive Director

How long has Macro 4's CEO been at Macro 4?
Ronnie Wilson was appointed on the 1st June 1998.

Who are Macro 4's Stockbrokers?
KBC Peel Hunt Ltd
62 Threadneedle Street, London EC2R 8HP

Who are the company's Merchant Bankers and Financial Advisers?
Merchant Bankers
N M Rothschild & Sons
New Court
St Swithin's Lane
London EC4P 4DU

Financial Advisers (and brokers)
Piper Jaffray Ltd
1 South Place
London EC2M 2RB

Who are Macro 4's registrars?
Computershare Investor Services plc
PO Box 82,
The Pavilions,
Bridgwater Road,
Bristol BS99 7NH
Tel: 0870 707 1133

What analysts follow Macro 4?
KBC Peel Hunt

Who are Macro 4's auditors?
KPMG Audit plc
1 Forest Gate,
Brighton Road,
Crawley,
W Sussex RH11 9PT

If I have any more questions, who do I contact?
E-mail us at investor@macro4.com

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