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Corporate Governance

The directors are aware of the UK Corporate Governance Code (the Code) which is applicable to listed companies. The directors note that as an AIM company there is no requirement to adopt the Code. The directors recognise the importance of sound corporate governance and will follow as far as practicable the recommendations on corporate governance of the Quoted Companies Alliance. These guidelines are for companies with shares quoted on AIM.

The Board of Directors

The Board of Directors (the Board) is responsible for approving Company policy and strategy. The Board meets regularly throughout the year. To enable the Board to perform its duties, each director has access to advice from the Company Secretary and independent professionals at the Company's expense.

The Board comprises of:

Susan Laker

Executive Director
Peter Earl

The Share Dealing Code

The Company has adopted a share dealing code for directors and applicable employees, which is appropriate for a company whose shares are admitted to trading on AIM (particularly relating to dealing during closed periods in accordance with Rule 21 of the AIM Rules for Companies) and the Company will ensure compliance with such code by its directors and applicable employees.


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Copyright IPSA Group PLC 2012