Corporate Governance is the responsibility of the whole Board. The 2016 Annual Report includes, on pages 74 to 77, a Corporate Governance statement that sets out how the Company applies the principles and provisions of the UK Corporate Governance Code 2014 for the year ended 30 April 2016
The Notice of the 2017 Extraordinary General Meeting, was posted to shareholders on 23 January 2017.
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 74 Corporate Governance