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Corporate Governance

Corporate Governance is the responsibility of the whole Board. The 2017 Annual Report includes, on pages 82 to 85, 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 2017

The Notice of the 2017 Annual General Meeting, was posted to shareholders on 1 August 2017.

 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 82         Corporate Governance