Schedule of matters reserved for the Board
The schedule of reserved matters was adopted by the Board on 27 January 2015.
Directors’ remuneration policy
The Company’s Directors’ remuneration policy was approved by shareholders at the AGM held on 30 April 2015, and the policy as approved is available as a download here.
Investor relations policy
Share dealing code
The Company has adopted, with effect from Admission, a code of securities dealings in relation to the Shares which is based on, and is at least as rigorous as, the Model Code as contained in the Listing Rules. The code adopted will apply to the Directors and other persons discharging managerial responsibilities within the Group.