RE: Theo4 Mar 2026 16:13
Sorry
Bad explanation by myself . Please see
NEO ENERGY METALS PLC DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 42 Recruitment Policy Base salary levels, in future, will consider market data for the relevant role, internal relativities, their individual experience and their current base salary. Where an individual is recruited at below market norms, they may be re-aligned over time, subject to performance in the role. Benefits will generally be in accordance with the approved policy. For external and internal appointments, the Board may agree that the Company will meet certain relocation and/or incidental expenses as appropriate. Service agreements and terms of appointment (audited) The Directors have service contracts with the Company as disclosed in the prospectus which may be found on the Company’s new website at https://neoenergymetals.com. Directors' emoluments (audited) The table below sets out the remuneration received by the Directors for the year ended 30 September 2025: Salary Fixed Fees Fixed Total Fixed Bonuses Variable Share based payment Variable Total Variable Total Director 2025 2025 2025 2025 2025 2025 2025 £ £ £ £ £ £ £ Jason Brewer - 96,000 96,000 1,076,724 48,000 1,124,724 1,220,724 Sean Heathcote 149,500 - 149,500 591,912 - 591,912 741,412 Jackline Muchai - 30,000 30,000 426,058 - 426,058 456,058 Bongani Raziya - 30,000 30,000 388,971 12,000 400,971 430,971 James Longley - 96,000 96,000 708,696 196,400 905,096 1,001,096 Charles Tatnall - 96,000 96,000 708,696 196,400 905,096 1,001,096 Theo Botoulas - 61,232 61,232 - - - 61,232 Total 149,500 409,232 558,732 3,901,057 452,800 4,353,857 4,912,589 The table below sets out the remuneration received by the Directors for the year ended 30 September 2024: Salary Fixed Fees Fixed Total Fixed Bonuses Variable Share based payment Variable Total Variable Total Director 2024