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Corporate Governance

This section contains information about our Corporate Governance and includes:
Details about our four board committees: Audit & Risk, Remuneration, Nomination and Administration including the committees' terms of reference.

You can also find the following information here:

PDF of our Memorandum & Articles of Association, pages on internal financial control, risk management and auditors as well as links to details of directors share interests found in the Remuneration Report.

The pages within this section also detail the Company's share dealing policies - essential points of our Code of Conduct, a full description of our Disclosure Policy and our statement of compliance.