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[F1SCHEDULE 8U.K.QUOTED COMPANIES: DIRECTORS’ REMUNERATION REPORT

PART 4U.K.DIRECTORS’ REMUNERATION POLICY

Statement of consideration of employment conditions elsewhere in companyU.K.

39.  The statement must also set out—

(a)whether, and if so, how, the company consulted with employees when drawing up the directors’ remuneration policy set out in this part of the report;

(b)whether any remuneration comparison measurements were used and if so, what they were, and how that information was taken into account.]