- Introduction
- The Board
- Committees
- Relations with shareholders
- Internal control and risk management
- Statement of directors' responsibilities
Relations with Shareholders
The Group's aim is to provide information to shareholders and the financial market with clarity and openness on a regular and on-going basis in order to assist in the investment decision process. Accordingly, procedures are continuously reviewed to ensure that they are kept in line with current best practice. This website provides full information on the business, results and personnel and is used for updating the market with key developments and announcements.
All shareholders have at least 21 clear days' notice of the Annual General Meeting, which all directors will attend and be available to answer shareholders' questions. Separate resolutions on each substantially separate issue will be proposed at the Annual General Meeting and details of all proxy votes will be made available in accordance with the provisions of the Code.