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
Relations with ShareholdersThe Directors place great importance on maintaining good communications with both institutional and private investors. The Company reports formally to shareholders twice a year with the publication of its interim and annual reports. More regular communication is provided through the website www.sinclairpharma.com where all press releases are posted. The Executive Directors also present to institutional shareholders and analysts at the time of the interim and full year results. Feedback from these meetings is provided to the Board through the Company’s brokers. Ms P Freer, the Senior Independent Director, is available to shareholders if and when required.
The AGM provides an opportunity to communicate with private and institutional shareholders and the Company welcomes their participation.
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