Board Committees

The Board has established an Audit Committee, a Remuneration Committee and a Nominations Committee.

With effect from Admission:

 

 

A summary of the terms of reference for the Audit Committee, the Remuneration Committee and the Nominations Committee is set out in paragraph 16 of Part 6 of the admission document.

Share Dealing Policy

The Company has adopted a share dealing policy for dealings in securities of the Company by directors and certain employees which is appropriate for a company whose shares are traded on AIM. This will constitute the Company’s share dealing policy for the purpose of compliance with MAR and the AIM Rules.

Gordon Dadds Group