Corporate Governance

Voting Record at Recent AGMs uploaded on 11 May 2017
Letter of Appointment Tom Alexander
Letter of Appointment Julie Baddeley
Letter of Appointment Richard Nichols
Appointment Letter for Michael Higgins
Terms of Reference: Nomination Committee
Terms of Reference: Remuneration Committee
Terms of Reference: Audit Committee
Schedule of Matters Reserved for the Board
Summary of Company's Strategy
Corporate Governance Statement