Corporate Governance 

Last updated September 27, 2018

The Company is committed to maintaining high standards of corporate governance. It is the responsibility of the Board to ensure that the Company has in place the structure, strategy and people to deliver value to shareholders in the medium to long term. The Board recognises that an effective corporate governance framework is important to help achieve this aim.

As a result of changes to AIM Rule 26, the Company has taken the decision to adopt the Quoted Companies Alliance Corporate Governance Code 2018 (QCA Code).

I welcome the adoption of the QCA Code. The Company’s approach in relation to complying with each of the ten principles of the QCA Code is set in the PDF below. Further information on our compliance with the QCA Code will be provided in our next Annual Report.

Christopher Pearce, Chairman

Proteome Sciences - Corporate Governance Statement

 

Terms of Reference for the Audit Committee

Terms of Reference for the Remuneration Committee