Corporate Governance

The Directors recognise the value and importance of high standards of corporate governance. Accordingly, the Directors intend to apply the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”).

The Company has noted in the corporate governance statement on its website that it will, on Admission, have two Non-executive Directors who it deems to be independent.

The Board comprises seven directors, of whom one is executive and six are Non-executive. The Board considers Daniel Mahoney (senior independent Non-executive Director) to be independent for the purposes of the QCA Code.

The Board has established an audit committee, a remuneration committee and a nomination committee with formally delegated duties and responsibilities.

Details of these committees, as well as details of the Company’s compliance with the QCA Code principles, are described in the Company’s Corporate Governance statement.

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