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Creating value through people, innovation and sustainability

The Group is committed to a high standard of corporate governance and this section describes how the relevant principles of governance are applied to The Group.

Circulars

RNS Announcements City Briefings Notice of AGM Concert Party

Association

Articles of Association (PDF) Memorandum of Association (PDF)

Risk Management

Risk Management Policy (PDF) Covid 19 Risk Assessment (PDF)

Environment

Sustainability Environmental Policy (PDF) ISO 14001 (PDF) FSC Certificate (PDF) PEFC Certificate (PDF)

Health and Safety

Health and Safety Policy Statement Health & Well-being ISO 45001 (PDF) ROSPA Gold Award (JPG) Quality Policy Statement (PDF)

People and Community

People Policy Framework (PDF)

Energy

Energy Policy Statement (PDF) ISO 50001 (PDF)

Modern Slavery

Modern Slavery Act Statement - Current Download Modern Slavery Act Statement - 2019 (PDF) Download Modern Slavery Act Statement - 2018 (PDF) Download Modern Slavery Act Statement - October 2016 (PDF)

AIM Rule 26

See full AIM Rule 26

Corporate Governance Code

Corporate Governance Code Chairman's Corporate Governance Statement (PDF)

Gender Pay Gap Report

Gender Pay Gap Report 2019 (PDF)

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