Annual Report and Accounts 2016

Directors' remuneration report

ANNUAL STATEMENT FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE

INTRODUCTION

Our current remuneration policy was approved by shareholders at our 2014 AGM and last year we set out a summary of the policy for information. We are providing a summary again this year as we are once again not proposing any changes to the policy at this year’s AGM.

We set out our annual report on remuneration which contains the remuneration of the Directors for the year 2015/16 including the ‘single remuneration figure’ table providing a value for each element of remuneration for each Director, together with the details of the link between Company performance and remuneration during the year. It also provides details of how our policy will be applied for 2016/17. This section of the report together with this letter is subject to an advisory shareholder vote at this year’s AGM.

Last year the Remuneration Committee was pleased to note that 98% of shareholders who voted approved the annual report on remuneration. The Committee appreciates the continuing support of its shareholders.

Download the Directors' remuneration report (PDF)
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