Corporate governance

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Duncan Baxter retired as a Director at the conclusion of the Annual General Meeting on 11 May 2016. Mr Baxter’s fees, at the usual rate, amount to £2,815.93 for the period from 1 April 2016 to 11 May 2016 and will be paid to Mr Baxter very shortly. There is no further remuneration owing to Mr Baxter. In line with the Company’s remuneration policy, Mr Baxter does not qualify for any payment for loss of office.