|Board Committee Members|
|Memorandum and Articles of Association|
|Board Charter Terms of Reference|
|Audit Committee Terms of Reference|
|Remuneration Committee Terms of Reference|
|Governance and Nomination Committee Terms of Reference|
|Code of Conduct|
|Anti-Corruption Compliance Policy|
|Human Rights Policy|
|Share Dealing Code|
|UK Corporate Governance Code|
The company continues to evaluate value creating opportunities through exploration, discovery and development, as well as leverage from acquisition opportunities.
Shareholders are reminded of the appointment of two eminent international business leaders, Norborne P Cole, Jr and Karl Voltaire, as non-executive directors during May this year.