Directors Remuneration
MEETING
Fri, Jul 05 2024 02:42 pm
At the forthcoming Annual Meeting of Shareholders, the shareholders will be asked to vote on an increase in the aggregate pool available to remunerate Directors’, current and future.
Attached is a market announcement and the Institute of Directors' Independent Report and recommendation relating to resolution 3 as set out in the Notice of Meeting.
Approved for release by the Board.
Announcement PDF
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