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Corporate Governance

The Board has as its prime objective the sustainable enhancement of business performance and shareholder value. It carries the responsibility for determining all major policies, for ensuring that effective strategies and management are in place, for assessing the performance of the Group and its senior management and for reviewing the system of internal control, and setting policy relating to social, ethical and environmental matters. The Board also seeks to present to shareholders, potential investors and other interested parties a balanced and coherent assessment of the Company’s strategy, financial position and prospects.


The formal schedule of matters reserved for the Board is reviewed annually and can be downloaded here (62kb pdf) or viewed as a webpage.

Click here to view the Corporate Governance statement from the 2007/08 Annual Report & Accounts (99kb pdf).


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