The Board of Directors of the Company is committed to maintaining the highest standards of Corporate Governance. Corporate Governance is about having a set of core values and behaviours that underpin the Group’s activities and ensure transparency, fair dealing and protection of the interests of stakeholders.

The links below detail the key Corporate Governance
Policies adopted by the Company:

• Anti-Bribery and Corruption Policy
• Audit and Risk Committee Charter
• Board Charter
• Code of Conduct
• Continuous Disclosure Policy
• Corporate Governance Statement
• Diversity Policy
• Modern Slavery Statement
• Nomination Committee Charter
• Remuneration Committee Charter
• Risk Management Policy
• Securities Trading Policy
• Shareholder Communication Policy
• Statement of Values
• Sustainability Committee Charter
• 2022 Sustainability Report
• Whistleblower Policy