Past version: effective up to 30/12/2015
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All members of the Listing Committee shall vacate office annually at the earlier of:—

(a) the conclusion of the meeting of the Board appointing a new Listing Committee, which is held after an annual general meeting of the Exchange; and
(b) thirty days after the date of the first meeting of the Board held after the annual general meeting of the Exchange next following the date of their appointment;

unless they are re-appointed by the Board for a further full term or such shorter period as the Board may stipulate at the time of re-appointment.