This corporate governance review sets out the Group’s governance processes and the Board’s activities in the year. The review demonstrates the commitment by the Company to upholding high standards of corporate governance and explains how it complies with the provisions of the UK Corporate Governance Code.

Alan Dickinson
Chairman

The Board is committed to upholding high standards of corporate governance. The high level of involvement of the Executive Directors in the day to day running of the Group’s operations enables good governance principles and policies to be upheld throughout the Group.

Communication with existing and potential shareholders is given a high priority and the Group undertakes a regular dialogue with its shareholders.