Corporate Governance

• The Board of Cello Group plc appreciates the value of good corporate governance not only in the areas of accountability and risk management but also as a positive contribution to the business. The Board considers that the Company, whilst trading on AIM, has adopted those requirements of the New Combined Code on Corporate Governance (the “Code”) published in July 2003 as best applicable to the Company given its current size.

  Information disclosed on this website is in accordance with Aim Rule 26.

  ADMISSION DOCUMENT Download
  ARTICLES AND MEMORANDUM OF ASSOCIATION Download
  AUDIT COMMITTEE - TERMS OF REFERENCE Download
  NOMINATION COMMITTEE – TERMS OF REFERENCE Download
  REMUNERATION COMMITTEE - TERMS OF REFERENCE Download