| Matters Reserved to the Board |
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| Remuneration Committee Terms of Reference |
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| Audit & Risk Committee Terms of Reference |
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| Remuneration Policy – as approved at the 2026 AGM |
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| Nomination & Governance Committee Terms of Reference |
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| Disclosure Committee Terms of Reference |
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| Articles of Association - as approved at the 2023 AGM |
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| Corporate Governance Report from 2025 Annual Report & Accounts |
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| Conflicts of Interest Statement |
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| Terms & Conditions of appointment / reappointment of NEDS |
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| Corporate & Social Responsibility Report from 2025 Annual Report & Accounts |
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| Sustainability Policy Statement |
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