Corporate Governance

Corporate Governance

Although compliance with the Corporate Governance Code is not compulsory for AIM companies, the Board intends to apply the principles, in so far as is practicable and appropriate for a public company of its size and nature. The Board recognises its overall responsibility for the Group’s systems of internal control and for monitoring their effectiveness.

Composition of the Board and Its Committees
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Share Dealing Policy
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Terms of Reference of the Nomination Committee
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Terms of Reference of the Audit Committee
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Whistleblowing procedure
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Share dealing code for Directors and Applicable Employees
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Schedule of matters reserved for the Board
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Introduction to Corporate Governance
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Anti Corruption and Bribery Code of Conduct
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Anti Corruption and Bribery Policy
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