Remuneration Committee

The Board of the Company ("the Board") established a committee of the Board known as the Remuneration Committee ("the Committee") in 2005, when terms of reference were formally agreed. The terms of reference for the Committee were revised and approved by the Board on 1 December 2025.

Remuneration Committee Terms of Reference PDF 0.02MB

The current Remuneration Policy was approved by shareholders at the 2024 AGM and is effective from that date. The full Remuneration Policy can be found on pages 126 to 130 of the 2025 Annual Report and Accounts.