Combined Code
The Directors acknowledge the importance of the principles set out in the Combined Code. Although compliance with the Combined Code is not compulsory for AIM companies, the Directors apply the principles as far as practicable and appropriate for a public company of this nature and size. The Board also follows, as far as practicable, the recommendations on corporate governance of the Quoted Companies Alliance for companies with shares traded on AIM. Details of certain of the main features of the Company’s corporate governance procedures which will be effective from Admission are set out in paragraph 12.3 of Part V of Admission Document dated 24 March 2010.
The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. Following Admission, the Directors hold Board meetings 12 times in each year.
Share dealing code
The Company has adopted and operates a share dealing code for Directors and applicable employees in order to ensure compliance with Rule 21 of the AIM Rules and takes proper steps to ensure compliance by the Directors and those employees.
Ethics code
The Company has adopted and operates a ethics code for Directors and employees.
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This page was last updated on 17 May 2012
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