Disclosures in accordance with section 430(2B) of the Companies Act 2006

S.430(2B) Companies Act 2006 Statement

Further to the announcement by the Company on October 3, 2024, Graham Hetherington will retire as Chair of the Board with effect from December 31, 2024. Mr Hetherington will continue to receive his annual fees until the date of his retirement. In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that no remuneration or payment will be made by the Company to Mr Hetherington after he ceases to be Chair of the Board, nor will any payment for loss of office be made.

S.430(2B) Companies Act 2006 Statement

Further to the announcement by the Company on November 15, 2024, Jerome Lande will retire as Non-Executive Director of the Board with effect from December 31, 2024. Mr Lande will continue to receive his annual fees until the date of his retirement. In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that no remuneration or payment will be made by the Company to Mr Lande after he ceases to be Non-Executive Director of the Board, nor will any payment for loss of office be made.

S.430(2B) Companies Act 2006 Statement 

Further to the announcement by the Company on December 17, 2024, Ryan Preblick will step down from the Board as an Executive Director with effect from December 31, 2024. Mr Preblick remains as Chief Financial Officer and an employee of the Group and therefore he will not receive any termination payment or payment for loss of office by reason of him ceasing to be an Executive Director.