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 25 February 2022.
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. The code adopted will apply to the Directors and other persons discharging managerial responsibilities within the Group.
Section 430(2B) Companies Act 2006 statements
Paul Meehan
2023 AGM: Statements pursuant to provision 4 of the UK Corporate Governance Code
Statement in AGM voting results
6 month update statement
