Corporate Governance

What is our approach to corporate governance?

The Board is committed to continuing 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 applicable to companies listed on the Official List, the Directors recognise the importance of sound corporate governance. The Company intends to comply with the Corporate Governance Guidelines for AIM Companies as published by the Quoted Companies Alliance (as far as applicable). The Board is responsible for the governance of the Company and ensures, through the supervision of its management, the integrity of the Group’s accounting and financial reporting systems and that the appropriate controls are in place, including those for monitoring risk, financial control and compliance with the law.

Company's Memorandum

Articles of Association