INTRODUCTION TO GOVERNANCE
Introduction from the Chairman
The Board recognises the importance of, and is committed to, high standards of corporate governance, and all Directors are fully aware of their duties and responsibilities under the UK Corporate Governance Code 2016 (the “Code”), the Disclosure Guidance and Transparency Rules (“DTRs”) and the Listing Rules.
As set out in our Annual Report, the Board considers that the Group has complied with the requirements of the Code throughout its existence and through to the end of the reporting period. The Group continues to implement a robust governance structure to ensure compliance with the Code.
3 October 2017
Terms of reference
Annual Report 2017
The Board recognises the importance of, and is committed to, high standards of corporate governance.