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Sinclair

Re‑Election

All Directors are submitted for re‑election at regular intervals, subject to continued satisfactory performance. The Board keeps under review the need for refreshing the Board and takes appropriate action.


All Directors are subject to election by shareholders at the first annual general meeting after their appointment, and to re‑election annually. Non‑Executive Directors are appointed for specified terms subject to re‑election and to Companies Act provisions relating to the removal of a Director.

 

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