Corporate Governance
Corporate Governance is the responsibility of the whole Board. The 2011 Annual Report includes, on pages 65 to 69, a Corporate Governance statement that sets out how the Company applies the principles and complied with the provisions of the Combined Code for the year ended 30 April 2011.
The Notice of the 2011 Annual General Meeting, to be held on 5th September 2011, was posted to shareholders on 5th August 2011, and can be viewed here..
The Board delegates specific responsibilities to Board Committees. View the downloads at the bottom of this page to view the Terms of Reference for each of the committees.
Go directly to to the Corporate Governance chapter of our latest Annual Report:
Page 65 Corporate Governance
Downloads
| Remuneration Committee (0.2 MB) | |
2011 Annual Report (4.2 MB) | Audit Committee (0.2MB) |
| Nomination Committee (0.2 MB) | |
