Constitutional Information
- Memorandum of Association
For Memorandum of Association click here
- Articles of Association
For Articles of Association click here
- Major Shareholders
There are 453,648,064 ordinary shares of 10p each in issue (none held in treasury).
There are 9,250,000 ordinary shares owned by the directors and therefore not in public hands, representing 2.04 % of the total ordinary shares in issue.
For the identity and percentage holdings of significant shareholders click here
- Country of Incorporation and Main Country of Operation
Incorporated in the United Kingdom, Registered in England and Wales, Company No 5605371 and the main country of operation is Continental Europe.
Corporate Governance
- Audit Committee
For Terms of Reference click here
- Remuneration Committee
For Terms of Reference click here
- Nomination Committee
For Terms of Reference click here
- Senior Independent Director
For Terms of Reference click here