Corporate Governance
The Board is committed to maintaining its high standards of Corporate Governance, managing the Group in an efficient, effective, entrepreneurial and ethical manner for the benefit of shareholders over the longer term.
Whilst the Company is not subject to the Combined Code on Corporate Governance (the Code) applicable to companies listed on the Official List, the Directors recognise the importance of sound corporate governance.
The Company seeks to comply with the Corporate Governance Guidelines for Smaller Quoted Companies as published by the Quoted Companies Alliance (as far as applicable). In this regard, since the year-end, a new version of the Guide has been published by the Quoted Companies Alliance. In the first half the current financial year, the Board will be reviewing the new Guide and any implications for the Company.
Company's Memorandum (86KB)
Articles of Association (447KB)