Part 3 SUPPLEMENTARY PROVISIONS

1. 6General nature of obligations
2. 7Provisions as to amounts to be shown
3. 8Exclusion of sums liable to be accounted for to company etc.
4. 9Meaning of “remuneration”
5. 10Meaning of “highest paid director”
6. 11Meaning of “long term incentive scheme”
7. 12Meaning of “shares” and “share option” and related expressions
8. 13Meaning of “pension scheme” and related expressions
9. 14References to subsidiary undertakings
10. 15Other minor definitions