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The Chairman’s performance is evaluated annually by the Board when finishing up the capabilities performed by a nomination committee as detailed on web page 27. All the Directors make themselves available to shareholders at common conferences of the Company. The Group’s business activities, together with the factors likely to affect its future improvement, performance and position, are described within the Chairman’s Statement on pages 2 and 3 and within the Investment Manager’s Report on pages four to six. The financial position of the Group, its money flows, liquidity place and borrowing amenities are described in the monetary statements. In addition, note 23 on pages 64 to sixty eight to the financial statements sets out the Group’s objectives, insurance policies and processes for managing its capital; its monetary threat management goals; particulars of its monetary instruments; and its exposure to credit score risk and liquidity risk.

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Under another settlement (‘the Administration Agreement’) dated 1 January 2016, firm secretarial companies and the final administration of the Group are undertaken by Maitland Administration Services Limited (‘Maitland’). The Administration Agreement may be terminated by six months’ written discover.

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American Express Marketing & Development Corp. and is used underneath limited license. Meredith Corporation Travel & Leisure Group isn’t affiliated with American Express Company or its subsidiaries. PARS International is the authorized reprint, permissions & licensing agent for Travel & Leisure. We supply a full suite of services ranging from hardcopy and electronic reprints to plaques, posters, and permissions & licensing, together with photocopies. American Express’s unusual partnership with Time, its decision to sell failing regional magazines, and its ambitious rejuvenation of Travel & Leisure are meant as a sign that the troubled firm has handled its issues and is able to transfer forward.

Published 12 times a year, it has 4.8 million readers, based on its company media kit. Its primary competitors are Condé Nast Traveler and National Geographic Traveler.

It is the Directors’ opinion that the persevering with appointment of the Investment Manager and the Administrator/Secretary on the phrases agreed is in one of the best interests of the Group and its shareholders. The Directors are glad that Chelverton has the required skill and experience to continue efficiently to handle the Group’s assets, and is happy with the services provided by Maitland. The Directors who served through the yr ended 30 April 2020 are listed on web page 18.

The FTSE BRIC 50 Index, FTSE China 25 Index, FTSE one hundred Index, FTSE 250 Index, FTSE UK Dividend + Index, FTSE UK Conventional Gilts – Up To 5 Years Index and FTSE Actuaries Government Securities UK Gilts All Stocks Index are calculated by or on behalf of FTSE International Limited (‘FTSE’). All copyright and database rights throughout the index values and constituent list vest in FTSE. BlackRock Advisors (UK) Limited, which is authorised and controlled by the Financial Conduct Authority (‘FCA’), registered workplace at 12 Throgmorton Avenue, London, EC2N 2DL, England, Tel + . iShares plc, iShares II plc, iShares III plc, iShares IV plc, iShares V plc, iShares VI plc and iShares VII plc (together ‘the Companies’) are open-ended funding firms with variable capital having segregated legal responsibility between their funds organised beneath the legal guidelines of Ireland and authorised by the Central Bank of Ireland.