RE: IOM Meeting11 May 2023 20:18
- Ensuring compliance with regulations and legislation (including the AIM, LSE)
- Ensuring compliance with QCA guidelines (Corporate Governance)
- Administration of General meetings (notice of meetings, proxy forms, voting procedures at meeting, briefing materials, minutes)
- Administration of Board meetings (organization, notice of meetings, minutes) and supporting the Board in discharging its duties
- Ensuring collation and publication of annual and half-yearly accounts and compliance with various legislation
- Administration of the Group's Long Term
Equity Incentive Plan
- Shareholder/investor Relations
- Preparation and publication of corporate materials including maintenance of the Group's website
- General Office Administration
- Overseeing Procurement Functions