SCHEDULES

SCHEDULE 5Miscellaneous Matters to be Disclosed in Notes to Company Accounts

PART VChairman's and Directors' Emoluments, Pensions and Compensation for Loss of Office

Emoluments

23A company which is neither a holding company nor a subsidiary of another body corporate need not comply with paragraphs 24 to 27 below as respects a financial year in the case of which the amount shown in compliance with paragraph 22 above does not exceed £60.000.