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 2018 (the “Code”) that became effective for the first time in the current reporting period, the Disclosure Guidance and Transparency Rules (“DTRs”) and the Listing Rules. The Company was a premium listed business throughout the reporting period and therefore has sought to comply fully with the Code. The Company delisted and was admitted to the AIM section of the Exchange, effective 27 July 2020, and notwithstanding the delisting to AIM, the Company is committed to continuing the high standard of corporate governance that has guided its management since the Company’s listing.

Keith Edelman
Chairman
16 December 2020