(1) Schedule 5 to the Small Companies and Groups (Accounts and Directors' Report) Regulations 2008 [S.I. 2008/409 to which there are amendments not relevant to these Regulations.] (matters to be dealt with in directors' report) is amended as follows.

(2) Omit paragraph 4 (charitable donations).

(3) Omit paragraph 6 (company acquiring own shares).