Corporate Governance

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Lady Balfour of Burleigh retired as a Director at the conclusion of the Annual General Meeting on 26 April 2016. Lady Balfour’s fees and expenses, at the usual rate, for the period from 1 April 2016 to 26 April 2016 were paid to him on 29 April 2016. There is no further remuneration owing to Lady Balfour. In line with the Company’s remuneration policy, Lady Balfour does not qualify for any payment for loss of office.