Corporate governance

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Mr Kidd retired as a Director on 8 July 2015. The only remaining remuneration payable to him is in respect of the period 1 July 2015 to 8 July 2015, for which he will be paid his fee at the usual Director’s rate on 31 July 2015. There is no further remuneration owing to him. In line with the Company’s remuneration policy, Mr Kidd does not qualify for any payment for loss of office.