The Board is committed to high standards of corporate governance and supports the provisions and principles set out in the 2014 UK Corporate Governance Code. Throughout the year ended 31 December 2015, the Company complied with all provisions set out in the Code.
Our 2015 Corporate Governance Statement details more information on Corporate Governance at Huntsworth.
The Audit Committee's policy on the engagement of the external auditor to supply non-audit services is outlined in the attached file.
DIRECTORS' REMUNERATION POLICY
The following policy was approved by shareholders at the 2016 AGM and governs the Company's remuneration payments