Corporate Governance

Due to the size and nature of the Company, it does not currently comply with the full provisions of the UK Corporate Governance Code. However, the Directors recognise the importance of sound corporate governance and intend, where practicable for a company of its size and nature to comply with the UK Corporate Governance Code. The Board also proposes to follow, as far as practicable, the recommendations on corporate governance of the Quoted Companies Alliance for companies with shares traded on AIM.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The Directors intend to hold Board meetings at least four times a year and at other times as and when required.





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