Regulation 2 Interpretation

In these Regulations, unless otherwise stated:

• “the 1985 Act” means the Companies Act 1985 as amended by the Companies Act 1989^f1;

• “the 1989 Act” means the Companies Act 1989;

• “a listed public company” means a public company whose shares, or any class of whose shares, are listed within the meaning of section 251(1) of the 1985 Act;

• “full accounts and reports” means a company’s annual accounts, the directors' report and the auditors' report on those accounts required to be circulated to members under section 238(1) of the 1985 Act^f2 and “full” in relation to any balance sheet, profit and loss account, group accounts or directors' report means any such document comprised in the full accounts and reports.