Decision details

Annual Update on the Activity of the Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

RESOLVED: The Shareholder Committee endorsed the report and recommended the following to Audit Committee.

 

Recommendation to Audit Committee:

 

1. Note the work undertaken by the Shareholder Committee since September 2024.

2. Note the strengthening of shareholder oversight arrangements through the development of company KPI frameworks.

 

REASON FOR DECISION: To fulfil the Terms of Reference of the Shareholder Committee reporting annually to the Audit Committee.

Publication date: 20/10/2026

Date of decision: 15/10/2026

Decided at meeting: 15/10/2026 - Shareholder Committee

Accompanying Documents: