Governance Documents

The Company follows the UK Corporate Governance Code (Code). In accordance with the Code, the following information is made available

Articles of Association

Terms Of Reference Remuneration Committee

Terms Of Reference Audit Committee

Terms of Reference for Chair, CEO and SID

Rules of the AO 2018 Incentive Plan

Matters reserved to the Board

Terms Of Reference Nomination Committee

Compliance with the UK Corporate Governance Code

VCP Rules