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Audit committee

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The Committee consists entirely of independent non-executive directors and meets at least four times a year. It meets with the Chief Executive and Group Finance Director, as well as privately with both the external and internal auditors.


In summary the Committee:

  • Reviews and advises the board on the Group's annual and half-yearly financial statements, interim management statements and trading updates.
  • Provides an independent overview of the systems of internal control, risk management and financial reporting.
  • Monitors the work of the internal and external auditors.
  • Reviews and monitors the independence and objectivity of the Company's external auditors.
  • Reports to the board on the work that it has carried out.

The terms of reference of the Committee include all matters indicated by the UK Corporate Governance Code.

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