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  • Schedule of matters reserved for the Board
    A schedule of formal matters reserved for the Board’s decision and approval is available as a download here.
    The schedule of reserved matters was adopted by the Board on 27 January 2015.
    Board committees
    The Board is committed to the highest standards of corporate governance and to maintaining a sound framework for the control and management of the Group. The Board has established separate committees covering:

    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
    The Company’s investor relations policy is available as a download here.
    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.

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