The Board is committed to establishing and maintaining:

• integrity and high ethical standards in all of its business activities, and
• high standards of corporate governance – the process by which the Group is directed and managed, risks are identified and controlled, and effective accountability to shareholders is assured.

Although the Company has its listing on the Alternative Investment Market (AIM), it seeks to embrace, voluntarily, the full spirit of the Combined Code on Corporate Governance (the “Combined Code”), but as a minimum, adhere to the Corporate Governance Guidelines for AIM Companies issued by the Quoted Companies Alliance.