Remuneration Policy

Remuneration Policy

In 2023 Shareholders approved our Remuneration Policy (“Policy”).

It is intended that the Policy will apply until the 2026 AGM, unless the Company seeks shareholder approval for a revised Policy which comes into force before this date.

Key links

Remuneration Committee Report

A letter from the Chair of the Remuneration Committee from the FY25 Annual Report.

PDF 

Remuneration Policy Report

The Directors Remuneration Policy, approved by shareholders at the AGM on 6 September 2023.

PDF Online

Directors’ Remuneration Report

Details of how the Company's Directors were paid during FY25 and how how Policy will be implemented in FY26.

PDF