Corporate Governance Principles and Practices

The Board is committed to the highest standards of ethical behaviour and corporate governance. The key features of the Company’s current corporate governance policies and practices cover:
	The Board's Role
	Board Membership
	The Audit Committee
	The Nomination Committee
	Compliance and Continuous Disclosure
	Companies Shareholder Communications
	Directors' and Employees' Share Trading Policy

The full extract from the Annual Report on Corporate Governance and Corporate Principles of Conduct are available.