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Corporate Governance

Corporate Governance is the responsibility of the whole Board. The 2018 Annual Report includes, on pages 86 to 90, a Corporate Governance statement that sets out how the Company applies the principles and provisions of the UK Corporate Governance Code 2016 for the year ended 30 April 2018.

The Notice of the 2018 Annual General Meeting, was posted to shareholders on 3 August 2018.

Letter to shareholders regarding the re-appointment of Adrian Li as an independent Non-Executive Director at the 2018 AGM

Statement regarding the vote against Adrian Li at the 2018 Annual General Meeting

Statement regarding the vote against Adrian Li at the 2017 Annual General Meeting

The Board delegates specific responsibilities to Board Committees. View the downloads at the bottom of this page to view the Terms of Reference for each of the committees.

Go directly to to the Corporate Governance chapter of our latest Annual Report:

Page 86         Corporate Governance