The Company acknowledges that directors require high quality information and advice on which to base their decisions and considerations. All directors have the right to seek advice and clarification from the Company’s auditors, financial and legal advisers on any matter relating to the Company or Board performance.

Directors additionally have the right to seek independent professional advice to help them carry out their responsibilities. Expenses will need to be approved in advance by the Chairman. If the Chairman is unable or unwilling to give approval, Board approval will be sufficient. Any costs incurred will be borne by the Company.