The Company, so far as is practicable and appropriate for a company of its size and nature, complies with the provisions of the Corporate Governance Code (2016), as modified by the recommendations of the Quoted Companies Alliance (“QCA”).  This was last reviewed by the Board of Directors on 3 April 2018.

The above information is provided for the purpose of Rule 26 of the “AIM Rules for Companies”.

Last updated: 17 September 2018