0001654954-24-011308.txt : 20240830 0001654954-24-011308.hdr.sgml : 20240830 20240830101848 ACCESSION NUMBER: 0001654954-24-011308 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240830 FILED AS OF DATE: 20240830 DATE AS OF CHANGE: 20240830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NatWest Group plc CENTRAL INDEX KEY: 0000844150 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10306 FILM NUMBER: 241267265 BUSINESS ADDRESS: STREET 1: GOGARBURN STREET 2: PO BOX 1000 CITY: EDINBURGH, SCOTLAND STATE: X0 ZIP: EH12 1HQ BUSINESS PHONE: 441315568555 MAIL ADDRESS: STREET 1: GOGARBURN STREET 2: PO BOX 1000 CITY: EDINBURGH, SCOTLAND STATE: X0 ZIP: EH12 1HQ FORMER COMPANY: FORMER CONFORMED NAME: ROYAL BANK OF SCOTLAND GROUP PLC DATE OF NAME CHANGE: 19950712 6-K 1 augustbatch.htm BATCH FILING augustbatch
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
 
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
For the month of August 2024
Commission File Number: 001-10306
 
NatWest Group plc
 
Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
 
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F X Form 40-F ___
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes ___ No X
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
 
 
 
 
The following information was issued as Company announcements in London, England and is furnished pursuant to General Instruction B to the General Instructions to Form 6-K: 
 
 
 
 
 
 
Exhibit No. 1
Director/PDMR Shareholding dated 1 August 2024
Exhibit No. 2
Publication of Final Terms dated 1 August 2024
Exhibit No. 3
Holding(s) in Company – HMT dated 5 August 2024
Exhibit No. 4
Holding(s) in Company - Norges Bank dated 7 August 2024
Exhibit No. 5
Director/PDMR Shareholding dated 8 August 2024
Exhibit No. 6
Holding(s) in Company – HMT dated 30 August 2024
Exhibit No. 7
Total Voting Rights dated 30 August 2024
 
 
 
Exhibit No. 1
 
 
1 August 2024
 
NatWest Group plc
 
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (PDMRs) in accordance with Article 19 of the Market Abuse Regulation
 
NatWest Group plc (the Company) announces that the PDMR set out below has sold ordinary shares of £1.0769* each in the Company (Shares) (ISIN: GB00BM8PJY71) on the date and at the price indicated: -
Name of PDMR
Position of PDMR
No. of Shares sold
 Sale price
 
Date of transaction
 
 
Robert Begbie
 
CEO, NatWest Commercial & Institutional and CEO NatWest Markets
53,000
£3.6599
31 July 2024
   * Note: the nominal value of ordinary shares without rounding is £1.076923076923077 per share 
 
The transaction took place on the London Stock Exchange (XLON).
 
Legal Entity Identifier: 2138005O9XJIJN4JPN90
 
For further information contact: -
 
NatWest Group Investor Relations
Claire Kane
Director of Investor Relations
+44 20 7672 1758
 
NatWest Group Media Relations 
+44(0)131 523 4205
 
 
Exhibit No. 2
 
NatWest Group plc
 
Publication of Final Terms
 
The following Final Terms are available for viewing:
 
Final Terms dated 1 August 2024 (the "Final Terms") for NatWest Group plc ("NatWest Group") EUR750,000,000 3.673% Fixed to Floating Rate Notes due 5 August 2031 (ISIN: XS2871577115) (the "Notes") issued under the £40,000,000,000 Euro Medium Term Note Programme of NatWest Group (the "Programme").
 
The Final Terms contain the final terms of the Notes and must be read in conjunction with the prospectus dated 7 December 2023 and the supplemental prospectuses dated 16 February 2024, 26 April 2024 and 26 July 2024  relating to the Programme, (together, the "Prospectus"), which together constitute a base prospectus for the purposes of the Prospectus Regulation (EU) 2017/1129 as it forms part of domestic law in the UK by virtue of the European Union (Withdrawal) Act 2018.
 
To view the Final Terms for the Notes, please paste the following URL into the address bar of your browser:
 
http://www.rns-pdf.londonstockexchange.com/rns/8841Y_1-2024-8-1.pdf
 
A copy of the above Final Terms has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism  
 
For further information, please contact:
 
Scott Forrest
Head of NatWest Treasury DCM
Tel: +44 (0) 7747 455 969
 
 
 
DISCLAIMER INTENDED ADDRESSEES
 
Please note that the information contained in the Final Terms (when read together with the information in the Prospectus) may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Final Terms and the Prospectus is not addressed. Prior to relying on the information contained in the Final Terms and the Prospectus, you must ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.
 
Your right to access this service is conditional upon complying with the above requirement.
 
 
 
Legal Entity Identifier
 
NatWest Group plc - 2138005O9XJIJN4JPN90
 
 
Exhibit No. 3
 
 
TR-1: Standard form for notification of major holdings
 
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i
 
 
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:
 
NatWest Group plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
 
Non-UK issuer
 
 
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
 
An acquisition or disposal of voting rights
 
x
An acquisition or disposal of financial instruments
 
 
An event changing the breakdown of voting rights
 
 
Other (please specify) iii:
 
 
3. Details of person subject to the notification obligation iv
 
Name
 
The Commissioners of His Majesty's Treasury
City and country of registered office (if applicable)
 
London, England
4. Full name of shareholder(s) (if different from 3.) v
 
Name
 
The Solicitor for the Affairs of His Majesty's Treasury
City and country of registered office (if applicable)
 
London, England
5. Date on which the threshold was crossed or reached vi:
 
02 August 2024
6. Date on which issuer notified (DD/MM/YYYY):
 
02 August 2024
7. Total positions of person(s) subject to the notification obligation
 
 
 
% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached
18.99%
 
18.99%
6,309,594,132
Position of previous notification (if
applicable)
19.97%
 
19.97%
 
 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
 
A: Voting rights attached to shares
 
Class/type ofshares
ISIN code (if possible)
Number of voting rights ix
 
% of voting rights
Direct
(DTR5.1)
Indirect
 (DTR5.2.1)
Direct
(DTR5.1)
Indirect
(DTR5.2.1)
Ordinary Shares of £1.0769 each GB00BM8PJY71
6,309,594,132
 
 
18.99%
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. A
6,309,594,132
 
18.99%
 
 
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
 
Type of financial instrument
Expiration date x
Exercise/Conversion Period xi
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. B 1
 
 
 
 
 
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
 
Type of financial instrument
Expiration date x
Exercise/Conversion Period xi
Physical or cash
Settlement xii
Number of voting rights
% of voting rights
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8.B.2
 
 
 
 
 
 
9. Information in relation to the person subject to the notification obligation (please mark theapplicable box with an "X")
 
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii
 
 
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv
 
x
Name xv
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
UK Government Investments Limited, a company wholly-owned by His Majesty's Treasury, is entitled to exercise control over the voting rights which are the subject of this notification (pursuant to certain
management arrangements agreed with His Majesty's Treasury). 
 
 
The Solicitor for the Affairs of His Majesty's Treasury is acting as nominee for The Commissioners of His Majesty's Treasury.
The Commissioners of His Majesty's Treasury
 
18.99%
 
18.99%
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
10. In case of proxy voting, please identify:
 
Name of the proxy holder
 
 
The number and % of voting rights held
 
 
The date until which the voting rights will be held
 
 
 
11. Additional information xvi
 
The Solicitor for the Affairs of His Majesty's Treasury is acting as nominee for The Commissioners of His Majesty's Treasury (HMT). 
 
The percentage of voting rights held by HMT in NatWest Group plc (NWG), as shown on this form (18.99%), has been calculated following the disposal by HMT of 83,893,080 ordinary shares in NWG since its last TR-1 notification on 15 July 2024, under HMT's trading plan announced on 22 July 2021 and most recently extended on 3 April 2023. 
 
Place of completion
 
London, England
Date of completion
 
02 August 2024
 
 
Exhibit No. 4
 
TR-1: Standard form for notification of major holdings
 
1. Issuer Details
 
ISIN
GB00BM8PJY71
 
Issuer Name
NATWEST GROUP PLC
 
UK or Non-UK Issuer
UK
 
2. Reason for Notification
 
 An acquisition or disposal of voting rights
 
3. Details of person subject to the notification obligation
 
Name
Norges Bank
 
City of registered office (if applicable)
Oslo
 
Country of registered office (if applicable)
Norway
 
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
 
 
City of registered office (if applicable)
 
 
Country of registered office (if applicable)
 
 
5. Date on which the threshold was crossed or reached
02-Aug-2024
 
6. Date on which Issuer notified
05-Aug-2024
 
7. Total positions of person(s) subject to the notification obligation
 
% of voting rights attached to shares (total of 8.A)
% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached
3.012761
0.000000
3.012761
1,000,777,808
Position of previous notification (if applicable)
2.955960
0.000000
2.955960
 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
Class/Type of shares ISIN code(if possible)
Number of direct voting rights (DTR5.1)
Number of indirect voting rights (DTR5.2.1)
% of direct voting rights (DTR5.1)
% of indirect voting rights (DTR5.2.1)
GB00BM8PJY71
1,000,777,808

3.012761
 
Sub Total 8.A
1,000,777,808
3.012761
 
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Type of financial instrument
Expiration date
Exercise/conversion period
Number of voting rights that may be acquired if the instrument is exercised/converted
% of voting rights
 
 
 
 
 
Sub Total 8.B1
 
 
 
 
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
Type of financial instrument
Expiration date
Exercise/conversion period
Physical or cash settlement
Number of voting rights
% of voting rights
 
 
 
 
 
 
Sub Total 8.B2
 
 
 
 
9. Information in relation to the person subject to the notification obligation
 
1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.
 
Ultimate controlling person
Name of controlled undertaking
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
 
 
 
 
 
 
10. In case of proxy voting
Name of the proxy holder
 
 
The number and % of voting rights held
 
 
The date until which the voting rights will be held
 
 
11. Additional Information
 
 
12. Date of Completion
05-Aug-2024
 
13. Place Of Completion
Oslo, Norway
 
          Legal Entity Identifier: 2138005O9XJIJN4JPN90
 
 
Exhibit No. 5
 
 
8 August 2024
 
NatWest Group plc
 
  
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (PDMRs) IN ACCORDANCE WITH ARTICLE 19 OF THE MARKET ABUSE REGULATION
 
1.  NatWest Group plc (the Company) announces that ordinary shares of £1.0769* each in the Company (Shares) (ISIN:GB00BM8PJY71) were delivered to PDMRs on 7 August 2024 under the NatWest Group 2024 Employee Share Plan (the Plan), as set out below. 
 
The Shares delivered represent payment of a fixed share allowance for the three month period ending 30 September 2024 and have been calculated using a Share price of £3.4424.
 
The number of Shares delivered, the number of Shares withheld to meet associated tax liabilities and the number of Shares retained by each PDMR is as follows:-
 
Name of PDMR
Position of PDMR
No. of Shares vested
No. of Shares withheld to satisfy associated tax liability
 
No. of vested Shares retained
Robert Begbie
CEO, NatWest Commercial & Institutional and CEO NatWest Markets
26,327
13,184
13,143
Emma Crystal
CEO, Coutts and Wealth Businesses
19,972
9,401
10,571
Keiran Foad
Group Chief Risk Officer
29,958
14,102
15,856
David Lindberg
CEO, Retail Banking
26,327
12,393
13,934
Scott Marcar
Group Chief Information Officer
29,958
14,102
15,856
Katie Murray
Group Chief Financial Officer
57,224
26,936
30,288
Paul Thwaite
Group Chief Executive Officer
83,929
39,506
44,423
Jen Tippin
Group Chief Operating Officer
29,958
14,102
15,856
 
The market price used to determine the number of Shares withheld to meet associated tax liabilities was £3.3248. Shares retained after payment of associated tax liabilities will be held on behalf of PDMRs and will be released in instalments over a three or five year period.
   
2.  The Company announces that on 7 August 2024, a conditional Buy-out award and Deferred award (Awards) over Shares have been granted under the Plan to the PDMR set out below in order to replace awards forfeited on leaving their previous employer.
           
 Name of PDMR
Award
No. of Shares granted
Emma Crystal
Buy-out1
Award
144,430
  Deferred Award2
269,810
  The prices per Share used on the grant of the above awards were £3.12361 and £2.52032.  This represents the 5-day average Share price immediately prior to the PDMR joining the Company. For the Deferred award this price is discounted to reflect the absence of dividend equivalents during the vesting period.
 
The Awards are eligible to vest between 2024 and 2031 and are subject to malus, clawback and where applicable a 12-month retention period.
 
3.  The Company announces that on 7 August 2024, a conditional Buy-out award over Shares vested to the PDMR set out below. The number of Shares withheld to meet associated tax liabilities arising on vesting and the number of vested Shares retained by the PDMR is set out below:-
 
Name of PDMR
Position of PDMR
No. of Shares vested
No. of Shares withheld to satisfy associated tax liability
No. of vested Shares retained
Emma Crystal
CEO, Coutts and Wealth Businesses
83,371
39,244
44,127
 
The market price used to determine the number of Shares withheld to meet associated tax liabilities was £3.3248.
 
 
 
4.  The Company announces that the PDMR set out below has sold Shares on the date and at the price indicated:
Name of PDMR
Position of PDMR
No. of Shares sold
Sale price
  Date of transaction
Jen Tippin
Group Chief Operating Officer
43,000
3.3269
7 August 2024
 
All of the above transactions took place on the London Stock Exchange (XLON).
 
* Note: the nominal value of ordinary shares without rounding is £1.076923076923077 per share 
 
Legal Entity Identifier: 2138005O9XJIJN4JPN90
For further information contact:
 
NatWest Group Investor Relations
       Claire Kane
       Director of Investor Relations
      +44 20 7672 1758
 
NatWest Group Media Relations 
+44(0)131 523 4205
 
 
 
Exhibit No. 6
 
TR-1: Standard form for notification of major holdings
 
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i
 
 
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:
 
NatWest Group plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
 
Non-UK issuer
 
 
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
 
An acquisition or disposal of voting rights
 
                    x
An acquisition or disposal of financial instruments
 
 
An event changing the breakdown of voting rights
 
 
Other (please specify) iii:
 
 
3. Details of person subject to the notification obligation iv
 
Name
 
The Commissioners of His Majesty's Treasury
City and country of registered office (if applicable)
 
London, England
4. Full name of shareholder(s) (if different from 3.) v
 
Name
 
The Solicitor for the Affairs of His Majesty's Treasury
City and country of registered office (if applicable)
 
London, England
5. Date on which the threshold was crossed or reached vi:
 
29 August 2024
6. Date on which issuer notified (DD/MM/YYYY):
 
29 August 2024
7. Total positions of person(s) subject to the notification obligation
 
 
 
% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments(total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached
17.97%
 
17.97%
5,968,022,944
Position of previous notification (if
applicable)
18.99%
 
18.99%
 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
 
A: Voting rights attached to shares
 
Class/type ofshares
ISIN code (if possible)
Number of voting rights ix
 
% of voting rights
Direct
(DTR5.1)
 
Indirect
 (DTR5.2.1)
Direct
(DTR5.1)
Indirect
(DTR5.2.1)
Ordinary Shares of £1.0769 each GB00BM8PJY71
5,968,022,944
 
 
17.97%
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. A
5,968,022,944
 
17.97%
 
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
 
Type of financial instrument
Expiration date x
Exercise/Conversion Period xi
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8. B 1
 
 
 
 
 
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
 
Type of financial instrument
Expiration date x
Exercise/Conversion Period xi
Physical or cash
Settlement xii
Number of voting rights
% of voting rights
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SUBTOTAL 8.B.2
 
 
 
 
 
 
9. Information in relation to the person subject to the notification obligation (please mark theapplicable box with an "X")
 
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii
 
 
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv
 
                x
Name xv
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
UK Government Investments Limited, a company wholly-owned by His Majesty's Treasury, is entitled to exercise control over the voting rights which are the subject of this notification (pursuant to certain
management arrangements agreed with His Majesty's Treasury). 
 
 
The Solicitor for the Affairs of His Majesty's Treasury is acting as nominee for The Commissioners of His Majesty's Treasury.
 
The Commissioners of His Majesty's Treasury
 
17.97%
 
17.97%
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
10. In case of proxy voting, please identify:
 
Name of the proxy holder
 
 
The number and % of voting rights held
 
 
The date until which the voting rights will be held
 
 
 
11. Additional information xvi
 
The Solicitor for the Affairs of His Majesty's Treasury is acting as nominee for The Commissioners of His Majesty's Treasury (HMT). 
 
The percentage of voting rights held by HMT in NatWest Group plc (NWG), as shown on this form (17.97%), has been calculated following the disposal by HMT of 85,392,797 ordinary shares in NWG since its last TR-1 notification on 05 August 2024, under HMT's trading plan announced on 22 July 2021 and most recently extended on 3 April 2023. 
 
Place of completion
 
London, England
Date of completion
 
29 August 2024
 
LEI 2138005O9XJIJN4JPN90
 
 
Exhibit No. 7
 
NatWest Group plc
Total Voting Rights and Capital
 
In conformity with the Disclosure Guidance and Transparency Rules, NatWest Group plc ("NWG") hereby notifies the following in respect of its issued share capital with voting rights as at
30 August 2024.
 
Share Class and nominal value
Number of Shares issued
Voting rights per share
Total Voting rights
-
 30 August 2024
 
Ordinary Shares of £1.0769* (excluding ordinary shares held in treasury)
8,304,852,050
 
 
4
33,219,408,200
Ordinary Shares of £1.0769* held in treasury
 
 288,897,867
4
Voting rights not exercisable
11% Cumulative Preference Shares of £1
 
 240,686
4
962,744
5.5% Cumulative Preference Shares of £1
 
 242,454
4
969,816
 Total:
 
 8,594,233,057
 
 33,221,340,760
 
* Note: the nominal value of Ordinary Shares without rounding is £1.076923076923077 per share
 
Shareholders may use the above figure of 33,221,340,760 for their calculations to determine whether they are required to notify their interest in, or a change to their interest in, NWG under the FCA's Disclosure Guidance and Transparency Rules.
 
Legal Entity Identifier: 2138005O9XJIJN4JPN90     
 
 
 
 
 
 
Date: 30 August 2024
 
 
 
 
 
NATWEST GROUP plc (Registrant)
 
 
 
By: /s/ Jan Cargill
 
 
 
Name: Jan Cargill
 
Title: Chief Governance Officer and Company Secretary