Sinclair
- Board of Directors
- Senior Management
- Directors' Report
- Statement of Directors' Responsibilities
- Corporate Governance Report
- Compliance wih the Combined Code on Corporate Governance
- Board and Board Committees
- Information and Professional Development
- Announcements
- Performance Evaluation
- Re‑Election
- Accountability
- Internal Control
- Control Environment
- Relations with Shareholders
- Corporate Social Responsibility
- Statement of Compliance with the Provisions of the Combined Code
- Directors' Remuneration Report
Corporate Governance ReportCompliance with the Combined Code on Corporate GovernanceThe Board supports the ideals of the Combined Code on Corporate Governance (the “Code”), issued by the Financial Services Authority in June 2008. This statement describes how the Company applies the principles of the Code and the Company’s compliance with the specific provisions of the Code. The principals set out in the Code cover four areas: the Board, Directors’ remuneration, accountability and audit and relations with shareholders. With the exception of the Directors remuneration (which is dealt with separately in the Directors’ Remuneration Report) the following section sets out how the Board has applied such principles.
The Board considers that it has complied with provisions of the Code throughout the year ending 30 June 2009, unless otherwise indicated below.
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