Mr R J Soper retires as a Director pursuant to Clause 71 of the Company's Constitution and, being eligible, offers himself for re-election.
Election of Director - Mr R J Soper
Mr Raymond J Soper was originally appointed a Director of the Company in 1987.
The qualifications and experience of Directors are set out in the Directors' Report in the Annual Report.
Under the Company's Constitution
, Mr Soper
retires by rotation, and being eligible, wishes to stand for re-election.