Memorandum of Association

Articles of Association

Major Shareholders
There are 638,833,250 ordinary shares of 10p each in issue (none held in treasury).

There are 11,354,107 ordinary shares owned by the directors and therefore not in public hands, representing 1.78% of the total ordinary shares in issue.

Identity and percentage holdings of significant shareholders.

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 Terms of Reference

Remuneration Committee Terms of Reference

Nomination Committee Terms of Reference

Senior Independent Director Terms of Reference