(1) In these Regulations -

"the 2006 Act" means the Companies Act 2006;

"date of the original annual accounts" means the date on which the original annual accounts were approved by the board of directors under section 414 of the 2006 Act (approval and signing of accounts);

"date of the original directors' remuneration report" means the date on which the original directors' remuneration report was approved by the board of directors under section 422 of the 2006 Act (approval and signing of directors' remuneration report);

"date of the original revised directors' remuneration policy" means the date on which the original revised directors' remuneration policy prepared in accordance with section 422A of the 2006 Act [Section 422A was inserted into the 2006 Act by section 79(2) of the Enterprise and Regulatory Reform Act 2013 (c.24).] was approved by the board of directors under section 422A of the 2006 Act (approval and signing of revised directors' remuneration policy);