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Our corporate portal for issuers to view information and perform transactions, For additional information please contact our EQ PMA Team at, Direct Stock Purchase and Reinvestment Plans, Receivables Finance Technology And Expertise. 6.55 % Impactive Capital. The UK Corporate Governance Code recommends that a majority of the members of the Nomination Committee should be independent non-executive directors.

Lines are open Monday to Friday 8.00am to 4.30pm; excluding UK Bank Holidays. The Nomination Committee’s terms of reference deal with such issues as membership and frequency of meetings, together with the requirements for quorum and notice procedure and the right to attend meetings.

10.18 % Mondrian Investment Partners. This covers both the notification and registration stages and offers advice and guidance on Small Estate Declarations and Grant of Representation options. Nominee shares (Investment Account / ISA): 0345 300 0430 (International +44 121 415 0105). Dividend reinvestment options. The ultimate responsibility for reviewing and approving the annual report and accounts and the half-yearly reports remains with the Board. Shareholder services Major Shareholders. The Audit Committee currently comprises five members, all of whom are Independent Non-executive Directors. The committee is chaired by Philip Yea.

Please email sharedealing@equiniti.com To help ease pressure on our colleagues, we are asking customers to place their trades online where possible. Major Shareholders. Equiniti Group – Audit Committee - Terms of Reference and Non-Audit Services Policy Download. The Risk Committee has responsibility for, amongst other things, monitoring and overseeing the current and potential future risk exposures of the Group, the strategy for management of risk, including the determination of risk appetite and tolerance, the performance of the compliance monitoring function of the Group and the promotion of risk awareness and compliance culture within the Group. The terms of reference also set out the reporting responsibilities and the authority of the committee to carry out its responsibilities. Use our complete Estate Administration Service. Equiniti Limited and Equiniti Financial Services Limited are part of the Equiniti group of companies and whose registered offices are Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA. The terms of reference of the Nomination Committee require that its composition complies with these requirements. update your records if you change your name or address. Please contact the Call Center at 800-468-9716 or visit shareowneronline.com for more details. The Remuneration Committee has responsibility, subject to any necessary Shareholder approval, for the determination of the terms and conditions of employment, remuneration and benefits of each of the Executive Directors and certain other senior executives, including pension rights and any compensation payments. Login Contact Individuals Shareowner Online View your portfolio and investment plans, or buy stocks directly from the company.

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