8.1 The Committee is authorised by the Board to:-

8.1.1 undertake any activity within its terms of reference; and

8.1.2 seek any information it requires from any employee of the Company in order to perform its duties. Where any executive director or senior management is involved in advising the Committee the Committee should be aware of and take steps to ensure that no conflict of interests arise.

8.2 In connection with its duties the Committee is authorised by the Board to obtain, at the Company’s expense, any outside legal or other professional advice.

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