Corporate Governance

Chairman’s Statement

As an AIM listed company, Mineral & Financial Investments Ltd (M&FI), the Board have committed to follow the recommendations on corporate governance of the Quoted Companies Alliance (the “QCA Code”) for companies with shares traded on AIM and details of how the Company addresses key governance issues are set out in this Corporate Governance section of the website by reference to the 10 principles of Corporate Governance developed by the QCA, to deliver long-term shareholder value, an effective management framework and good communication to promote confidence and trust. The principles and M&FI’s adherence to them are set out below.

1. Establish a strategy and business model which promote long‐term value for shareholders

2. Seek to understand and meet shareholder needs and expectations

3. Take into account wider stakeholder and social responsibilities and their implications for long‐term success

4. Embed effective risk management, considering both opportunities and threats, throughout the organisation

5. Maintain the board as a well‐functioning, balanced team led by the chair

6. Ensure that between them the directors have the necessary up‐to‐date experience, skills and capabilities

7. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement

8. Promote a corporate culture that is based on ethical values and behaviours

9. Maintain governance structures and processes that are fit for purpose and support good decision‐making by the board

10. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders

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