Corporate governance

Corporate governance

The Board is committed to complying with corporate governance guidelines and to maintaining high standards of corporate governance. Effective corporate governance will come from values, standards and disciplines it seeks to apply in dealings with shareholders, customers, staff, suppliers, contractors and other stakeholders. Many of the Company’s core values and standards are set out in a range of procedures and practice guidelines communicated throughout the Group.

This site sets out the company’s compliance with the UK Corporate Governance Code (“the Code”) issued by the Financial Reporting Council (www.frc.org.uk) and describes how the governance framework is applied by the Company.

The Directors have considered the contents and requirements of the Code and believe that throughout the year ended 30 June 2015, the Company has been compliant with the provisions of the Code.

Title Document
Audit Committee Terms of Reference PDF, 143KB, opens in a new window
Sustainability Committee Terms of Reference PDF, 223KB, opens in a new window
Nomination Committee Terms of Reference PDF, 760KB, opens in a new window
Remuneration Committee Terms of Reference PDF, 1.2MB, opens in a new window