Reports and Accounts All annual statutory reports can be accessed on Companies House. More Locations Careers Board of Directors Investor Relations Privacy Policy Modern Slavery and Human Trafficking Statement Head office Rethink Group Ltd 4th Floor, 95 Southwark Street London SE1 OHX Follow us LinkedIn Twitter © Rethink Group Ltd. Inspiring change through talent. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsOkay

Advisors Legal Advisors to the company Clarke Willmott 1 Georges Square Bath Street Bristol BS1 6BA Osborne Clarke LLP One London Wall London EC2Y 5EB Reporting Accountant BDO LLP 3 Hardman Street Spinningfields Manchester M3 3AT Tax Advisors to the company BDO LLP 3 Hardman Street Spinningfields Manchester M3 3AT Registrar to the company Computershare Investor Services PLC The Pavilions Bridgwater Road Bristol BS99 6ZZ More Locations Careers Board of Directors Investor Relations Privacy Policy Modern Slavery and Human Trafficking Statement Head office Rethink Group Ltd 4th Floor, 95 Southwark Street London SE1 OHX Follow us LinkedIn Twitter © Rethink Group Ltd. Inspiring change through talent. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsOkay

Investor Relations Rethink Group delivers recruitment and talent management services internationally to transform businesses into higher performing organisations. It is a private company with a total issued share capital of 118,647,422 Ordinary, A-Ordinary and C-Ordinary shares of 0.1 pence. Until 8th December 2014, the company’s shares were listed on the Alternative Investment market (“AIM”). At a General Meeting held on the 26th November 2014, shareholders approved resolutions to cancel the admission of the shares from trading on AIM and to re-register the company as a private limited company. The de-list took effect from 9th December 2014 and the re-registration as a private limited company took effect on 29th December 2014. Corporate Governance The company is a private limited company and is therefore not required to comply with the provisions of the UK Corporate Governance Code. Nevertheless, by continuous review, the company ensures that proper standards of corporate governance are in operation and the principles of the UK Corporate Governance Code are followed so far as is practical and appropriate to the size and nature of the company. Set out below is a summary of how the company deals with the key requirements of the UK Corporate Governance Code. Board Committees Internal Financial Control and Reporting Country of incorporation and main country of operation More Locations Careers Board of Directors Investor Relations Privacy Policy Modern Slavery and Human Trafficking Statement Head office Rethink Group Ltd 4th Floor, 95 Southwark Street London SE1 OHX Follow us LinkedIn Twitter © Rethink Group Ltd. Inspiring change through talent. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsOkay