The Board is committed to the highest standards of corporate governance and intends that the Company should comply with all requirements of the UK Corporate Governance Code that are applicable to a company of its size.


The Board continues to promote high standards of corporate governance, and keeps our governance framework under review to ensure that it develops to meet the needs of the business and supports the long-term success of the Group."

Peter Boddy

Non-Executive Chairman


Schedule of matters reserved for the Board 


Articles of Association

The Articles of Association were adopted pursuant to a special resolution passed at a general meeting of the Company held on 16 September 2016.

The Company’s objects are not restricted by its Articles of Association; accordingly, pursuant to Section 31 of the Companies Act, the Company’s objects are unrestricted.

Articles of Association