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HC-1.3.4

Individual board members must attend at least 75% of all Board meetings in a given financial year to enable the Board to discharge its responsibilities effectively (see table below). Voting and attendance proxies for Board meetings are prohibited at all times.

Meetings per year 75% Attendance requirement
4 3
5 4
6 5
7 5
8 6
9 7
10 8
January 2013