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Plc > Investors > Nomination committee quorum 3. Quorum 3.1. The quorum necessary for the transaction of business shall be two of whom at least one must be an independent non-executive director. 3.2. A duly convened meeting of the Committee at which a quorum is present shall be competent to exercise all or any of the authorities, powers and discretions vested in or exercisable by the Committee. |