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The Board of Directors of the Company comprised four male Directors in the 12 months to 30 April 2020. The key standards for the appointment of latest Directors would be the expertise and expertise of candidates having regard additionally to the benefits of variety within the interests of shareholder worth. The Directors are glad that the Board at present incorporates members with an appropriate breadth of abilities and experience and considers succession planning on a minimum of an annual foundation, additional particulars of that are on web page 26. In relation to future appointments the Board will search to consider a variety of candidates with due regard to diversity.
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The authorities to problem shares will only be used when it might be in the interests of shareholders as a whole. The Directors do not presently intend to concern or promote shares from Treasury other than above …