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The Board of Directors are committed to maintaining high standards in corporate governance and support the principles of the UK Corporate Governance Code

Statement of compliance

The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2022, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code.


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Articles of Association

The Articles of Association for Melrose Industries PLC amended by special resolution on 8 June 2023

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Internal Control and Risk Management

The objectives of the Directors and Melrose senior management include safeguarding and increasing the value of GKN Aerospace and the assets of the Group for all stakeholders. Achievement of these objectives requires the development of policies and appropriate internal control frameworks to ensure the Group’s resources are managed properly, and for key risks to be identified and mitigated where possible.

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    Communications with Shareholders

    Melrose provides a consistent and transparent flow of information and management insight to shareholders and to the wider investment community, taking an honest, transparent and open approach to investor relations and communications.

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    Directors' Shareholdings and Share Interests

    Directors' Shareholdings and Share Interests as at 31 December 2023.

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