Shareholder Information
Schedule of Matters Reserved for the Board
All matters that have an impact on the Company or any of its subsidiaries are to be referred to the Board.
Download Schedule of matters for the Board, which outlines the matters specifically decided upon by the Board.
Other matters are the responsibility of the Audit, Nomination, Remuneration and AIM Compliance and Corporate Governance Committees, which are detailed separately on the Board Committees page.
Shareholder Information
Schedule of Matters Reserved for the Board
All matters that have an impact on the Company or any of its subsidiaries are to be referred to the Board.
Download Schedule of matters for the Board, which outlines the matters specifically decided upon by the Board.
Other matters are the responsibility of the Audit, Nomination, Remuneration and AIM Compliance and Corporate Governance Committees, which are detailed separately on the Board Committees page.