Corporate Governance

Audit Committee: Gary Drinkwater, Patrick Dolberg and Dominic Traynor

Remuneration Committee: Dominic Traynor  and David Barrett

AIM Rules and MAR Compliance Committee: Dominic Traynor  and Patrick Dolberg

The Board recognises its responsibility for the proper management of the Company and is committed to maintaining a high standard of corporate governance. The Directors recognise the importance of sound corporate governance commensurate with the size and nature of the Company and the interests of its Shareholders. The UK Corporate Governance Code does not apply to companies admitted to trading on AIM and there is no formal alternative for AIM companies. The Quoted Companies Alliance has published the QCA Code, which includes a standard of minimum best practice for AIM companies, and recommendations for reporting corporate governance matters. However, the Directors intend to take account of the UK Corporate Governance Code (and the QCA Code), to the extent they consider it appropriate and having regard to the size and resources of the Company.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The Company holds Board meetings at least four times each financial year and at other times as and when required.

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Corporate Directory

David Barrett – Executive Chairman

Max Vermorken – Chief Executive Officer

Garth Palmer – Finance Director

Patrick Dolberg – Non-Executive Director

Dominic Traynor – Non-Executive Director

Gary Drinkwater – Non-Executive Director

Company Secretary

Heytesbury Corporate LLP

Registered Office

7-9 Swallow Street
London W1B 4DE
United Kingdom

Phone:+44 207 129 78 28



Nominated & Financial Adviser

Strand Hanson Limited
26 Mount Row
London W1K 3SQ
United Kingdom

Joint Broker 

Zeus Capital Limited
41 Conduit Street
London W1S 2YQ

60 Threadneedle St
London EC2R 8HP

Solicitors to the Company 

Riverbank House
2 Swan Lane
London EC4R 3TT

Share Registrar

Share Registrars Limited
1st Floor
9 Lion and Lamb Yard
Surrey GU9 7LL


PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
London E14 4HD

Financial PR

Temple Bar Advisory Limited
60 Cannon Street, London, EC4N 6NP
United Kingdom


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