Investor centre

Corporate governance

Schedule of matters reserved for Board

A schedule of formal matters reserved for the Board’s decision and approval is available as a download here.

The schedule of reserved matters was adopted by the Board on 4 December 2015.

Board committees

The Board is committed to the highest standards of corporate governance and to maintaining a sound framework for the control and management of the Group. The Board has established separate committees covering:

Share Dealing Code

The Company has adopted, with effect from Admission, a code of securities dealings in relation to the Shares which is based on, and is at least as rigorous as, the Model Code as contained in the Listing Rules. The code adopted will apply to the Directors and other persons discharging managerial responsibilities within the Group.

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