Articles of association
Our articles of association are our internal rulebook. They regulate how we manage our Company and make decisions.
Our Articles of association deal with matters such as:
- shareholders’ rights
- appointment and removal of directors
- the conduct of our Board
- general meetings
- communications by the Company.
We adopted our current articles of association at our General Meeting on 9 May 2022.
The changes we introduced in the current articles were required for the implementation of the B Share Scheme.
You can download our Articles of association (PDF 1.11MB) here.
Related information
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Governance structure
Our governance.
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Governance practices
Corporate governance practices.
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Risk management framework
Rigorous and consistent risk management is embedded across the Group through our Risk Management Framework.
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Risk management processes
Our risk management processes.
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Our risk governance
Our risk governance.