Relevant feedback from shareholder discussions is advised to the Board. The Chief Executive Officer and the Chief Financial Officer attend meetings with shareholders and analysts on various occasions during the year, primarily following the Company’s Annual Results and Interim Results announcements. Due to the UK Government COVID-19 measures in force, it was not practical for shareholders to attend the 20 AGMs, however the 2022 AGM was held in person. The Board considers effective communication with shareholders to be very important, and encourages regular dialogue with investors.Īt the Company’s Annual General Meeting, the whole board including the Chairman and Chief Executive Officer are normally available before and after the meeting for further discussions with shareholders. Seek to understand and meet shareholder needs and expectations. Velocys’ strategy and business model can be found in the Chairman’s and CEO’s reports on pages 6 to 8 of the 2021 Annual Report and Accounts.Ģ. ![]() The Board is responsible to shareholders for setting the Company’s strategy and overseeing its execution, and for the overall management, control and performance of Velocys’ business. Establish a strategy and business model which promote long-term value for shareholders. The ten principles of corporate governance set out under three headings in the QCA Code – Deliver Growth, maintain a Dynamic Management Framework, and Build Trust – and are applied by the Company are as follows: Deliver Growthġ. The QCA’s Ten Principles of Corporate Governance The date of the latest review was 8 February 2023. The following information is provided to describe how the Company applies the principles in the QCA Code and explain any departures from the specific provisions of that code.
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