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As stated on web page 25, the Board believes that at present it has an applicable steadiness of abilities and expertise to successfully manage the Company and, consequently, no modifications to the composition of the Board are proposed at present. In the method of recruitment in the past it has not been thought of necessary to engage the services of third-celebration recruitment consultants, but this might be reconsidered in relation to future appointments and the Board will seek to draw upon as numerous a pool of candidates as possible.

A additional subsidiary, Chelverton Small Companies ZDP PLC, was integrated on 13 July 2012, to problem Zero Dividend Preference shares. A whole of 8,500,000 Zero Dividend Preference shares had been issued on 24 August 2012, and a further 849,000 on 24 March 2017. This subsidiary was placed into members’ voluntary liquidation on 5 January 2018, following which …