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Companies Act 1985

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Changes over time for: Paragraph 2

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No versions valid at: 27/04/2002

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Point in time view as at 27/04/2002. This version of this provision is not valid for this point in time. Help about Status

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Yn ddilys o 01/08/2002

Consideration by the directors of matters relating to directors’ remunerationU.K.

2(1)If a committee of the company’s directors has considered matters relating to the directors’ remuneration for the relevant financial year, the directors’ remuneration report shall—

(a)name each director who was a member of the committee at any time when the committee was considering any such matter;

(b)name any person who provided to the committee advice, or services, that materially assisted the committee in their consideration of any such matter;

(c)in the case of any person named under paragraph (b), who is not a director of the company, state—

(i)the nature of any other services that that person has provided to the company during the relevant financial year; and

(ii)whether that person was appointed by the committee.

(2)In sub-paragraph (1)(b) “person” includes (in particular) any director of the company who does not fall within sub-paragraph (1)(a).

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