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Remuneration Committee

The Board reviews the Directors’ fees on an annual basis, following proper consideration of the role that individual Directors fulfil in respect of Board and Committee responsibilities, the time committed to the Group’s affairs and remuneration levels generally within the investment trust sector. Under the Listing Rules, the Governance Code principles relating to directors’ remuneration do not apply to an investment trust company other than to the extent that they relate specifically to non-executive directors.