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Corporate governance


corporate governance

The Group is committed to delivering the highest standards in boardroom practice and financial transparency through:

  • Clear and open communications with investors.
  • Maintaining accurate financial records which transparently and honestly reflect the financial position of our business.
  • Endeavouring to maximise shareholder returns.
  • Fostering an open, co-operative relationship with our regulators.

A comprehensive programme of investor relations activity ensures appropriate contact with institutional and private shareholders.

Regular updates on trading and financial results enable various stakeholders to understand performance and prospects for the Group.

The Annual General Meeting is held in central London and is the principal opportunity for private shareholders to meet directors and management of the company and put questions to the Board.

Downloads
Remuneration Committee Terms of Reference (docfile doc - 38 KB)
Audit Committee Terms of Reference (docfile doc - 52 KB)
Nomination Committee Terms of Reference (docfile doc - 62 KB)
Business Principles Policy (pdffile pdf - 28 KB)