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Disclosure Committee

Membership:
Chairman:
Company Secretary

Members:
Group Financial Controller
Head of Corporate Compliance
Head of Investor Relations
Head of Product Communications
Head of UK Corporate Media
Head of US Corporate Media
Head of Legal Operations Corporate US
Head of Legal Operations Corporate UK

Secretary:
Deputy Company Secretary

In attendance:
Representatives from
The external auditors
The company's external legal advisers UK and US

The Disclosure Committee was established by the CEO and the CFO and has responsibility for considering the materiality of information and determining on a timely basis the disclosure treatment of material information.

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