Statement on corporate governance

The board remains committed to maintaining high standards of corporate governance throughout the group, which it believes are vital to its business integrity and successful long-term performance. The Listing Rules of the Financial Services Authority require UK listed companies to report on the manner in which they apply the Combined Code. The board recognises that the Combined Code represents best practice and this report, together with the Remuneration report, sets out how the Company applies the principles of this Combined Code which deal with directors, directors’ remuneration, relations with, and accountability to, shareholders, and the audit of the Company.

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