25 July 2008
Share Price
106.50 GB pence

The Company is committed to the principle and application of sound corporate governance.

A description of the Group's approach to corporate governance is provided in the Corporate Governance section of the Group's Annual Report.

Terms of Reference of the Board Committees

Please click below to view the terms of reference of the principal committees of the Board of Directors:

Audit Committee

Nomination Committee

Remuneration Committee

Annual General Meeting Proxy Votes

Details of the proxy votes cast on the resolutions at the 2007 Annual General Meeting may be downloaded by clicking here.


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