HC-1.4.3
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 by 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 | 
October 2019
 
  
        