SCHEDULES

SCHEDULE 6

F2PART IF2CHAIRMAN'S AND DIRECTORS' EMOLUMENTS, PENSIONS AND COMPENSATION FOR LOSS OF OFFICE

Annotations:
Amendments (Textual)

F3CHAPTER IIF3PROVISIONS APPLYING ONLY TO UNQUOTED COMPANIES

Annotations:
Amendments (Textual)
F3

SR 2005/56

Supplementary10

1

The following applies with respect to the amounts to be shown underF4 this Part.

2

The amount in each case includes all relevant sums paid by or receivable from—

a

the company; and

b

the company's subsidiary undertakings; and

c

any other person,

except sums to be accounted for to the company or any of its subsidiary undertakings or, by virtue of Articles 322 and 323 (duty of directors to make disclosure on company takeover; consequence of non‐compliance), to past or present members of the company or any of its subsidiaries or any class of those members.

Sub-para. (3) rep. by SR 1997/545

4

References to amounts paid to or receivable by a person include amounts paid to or receivable by a person connected with him or a body corporate controlled by him (but not so as to require an amount to be counted twice).