Corporate governance

The Directors recognise the importance of sound corporate governance and are committed to complying with the principles of the UK Corporate Governance Code (the ‘Code’). The Code permits listed companies some degree of flexibility and the ability to apply governance principles other than in strict accordance with the Code, for example to take account of differences in size and complexity between different entities.

The documents below is an extract of from the Annual Report 2018, and contains explanations and information on how the Company applies the principles of the Code.

The Board

Trading Board and Company Secretary

Matters Reserved For The Board

Description of Roles

Audit, Nomination and Remuneration Committees

Non-Executive Appointment Terms

Role of External and Internal Advisors

Modern Slavery Statement

Tax Strategy