Corporate Governance Questionnaire

An issue of shares in return for a non-cash consideration.

An issue of shares to enable the directors to maintain control of the board.

An issue of shares to prevent a take-over bid

The first directors are appointed by a resolution of the members at the company’s first Annual General Meeting.

A director is a person who occupies the position of director by whatever name he or she is called.

A shadow director is a person in accordance with whose directions or instructions the directors of the company are accustomed to act.

To always provide a reasonably safe system of work.

To pay fines imposed for breach of the Management of Health and Safety at Work Regulations1999.

To insure against possible civil liability to employees.