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Financial Results Committee

Membership:

Members:	All directors
Secretary:	Simon Bicknell
Frequency of meetings:	Held as necessary.

The Financial Results Committee reviews and approves, on behalf of the Board, the annual report on form 20-F, the annual review and the convening of the Annual General Meeting, together with the preliminary and quarterly statements of trading results. Each director is a member of the committee and the quorum for a meeting is any three members. To be quorate, each meeting must include the Chairman or the Chairman of the Audit Committee and the CEO or the CFO.

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