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Corporate Governance

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Corporate Governance

Corporate Governance Report
Details the application of the Principles of Good Governance.

Audit Committee Report
The composition and role of the Audit Committee, and the Company's Audit Policy.

Remuneration Report
The composition and role of the Remuneration Committee, and the Company's Remuneration Policy.

Matters Reserved for the PLC Board
Matters including the Companies Act requirements, the London Stock Exchange, Group management, and financial and contractual business.

Committees of the Board
Details relating to the Audit, Nominations, and Remuneration Committees, including the Full Terms of Reference for each Committee.


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