Corporate Governance

Corporate Governance Statement

In April 2018, the Quoted Companies Alliance (QCA) published an updated version of its Code which provides UK small and mid-sized companies with a corporate governance framework that is appropriate for a Company of our size and nature.

The Board considers the principles and recommendations contained in the QCA Code are appropriate and have therefore chosen to apply the QCA Code. The updated 2018 QCA Code has 10 principles that should be applied. Each principle is listed in the statement below together with an explanation of how the Company applies or otherwise departs from each of the principles.

Corporate Governance Statement

Share Option Scheme Rules

Rule 26 disclosure information last updated 21st March 2024