The Disclosure Committee assists the Board in discharging its obligations under the Listing Rules, the Disclosure Guidance and Transparency Rules and MAR with regard to the disclosure of inside information. The Disclosure Committee will meet at such times as it deems necessary in order to assist with the Board’s compliance with the Listing Rules, the Disclosure Guidance and Transparency Rules and MAR.
As the Disclosure Committee may be required to convene on short notice, each Director is a member. Andy Pomfret is expected to chair meetings of the Disclosure Committee as Chairman of the Company. The quorum of the Disclosure Committee is two Directors. In the event that Andy Pomfret does not attend a meeting of the Disclosure Committee, it shall be chaired by any Director present.
The company’s disclosure committee terms of reference can be found here