Directors’ Remuneration Policy

Our policy for Directors' remuneration is set out in the Directors' Remuneration Policy (PDF 0.27Mb). This was approved at the 2017 AGM. It is reviewed annually to ensure it remains aligned with strategic objectives. However, it is intended that the policy will apply for three years from the 2017 AGM; if any amendments need to be made to the policy within that timeframe, it will first be presented to be voted upon by shareholders. Our amended Directors Remuneration policy will be subject to shareholder approval at the 2020 AGM and can be viewed here. 

Our 2019 Directors' Remuneration Report can be viewed here: Directors' Remuneration Report