Companies Act 2006 S430(2B) Disclosure

The Company is committed to high standards of corporate governance and to applying the Principles of Good Governance set out in the UK Corporate Governance Code.

• For our latest Corporate Governance Report (dated 31st December 2018), please refer to page 97 of the 2018 Annual Report
• For our latest Remuneration Report (dated 31st December 2018), please refer to page 121 of the 2018 Annual Report

Memorandum and Articles of Association

• Memorandum of Association

• Company Articles of Association (as adopted by a Special Resolution passed on 30 June 2020)

Code of Conduct and Business Ethics

• Code of Conduct and Business Ethics

Anti-Bribery Policy 

•  Anti-Bribery Policy Statement

Committee Terms of Reference

• Audit Committee Terms of Reference
• Safety, Sustainability & Workforce Committee Terms of Reference
• Nomination Committee Terms of Reference
• Remuneration Committee Terms of Reference
• Executive Committee Terms of Reference
• Division of Responsibilities between the Chairman, CEO and Senior Independent Director

Policy on Non-Audit Services

• Policy On Non-Audit Services
  

Schedule of Matters Reserved for the Board

• Schedule of matters reserved for the Board