Board Committee membership changes
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Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -
- the Audit Committee;
- the Nomination Committee;
- the Risk and Compliance Committee; and
- the Remuneration Committee.
This announcement is made in accordance with Listing Rule 9.6.11R.
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