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Finance Committee

Membership:

Members:	All directors
Secretary:	Victoria Whyte
Frequency of meetings:	Held as necessary.

The Finance Committee reviews and approves, on behalf of the Board, the annual report and form 20-F, the convening of the Annual General Meeting, the preliminary and quarterly statements of trading results, dividends and major licensing and capital transactions. Each director is a member of the Committee and the quorum for a meeting is any three members who must include the Company Chairman, or the Chairman of the Audit & Risk Committee and the CEO or CFO.