Standing Orders Of The Board Of Directors

Miscellaneous

The Seal

The seal shall be used only by the authority of the directors or of a committee of directors authorised by directors in that behalf and every instrument to which the seal shall be affixed shall be signed by a director and shall be counter-signed by the secretary or by a second director or by some other person appointed by the directors for that purpose.

Legal Advice

Directors who wish to get legal and/or secretarial advice may do so by a request to the Group CEO and/or the Chairman of the board.

These requests may be directed through the company secretary.