Governance
The Board is committed to maintaining high standards of corporate governance and supports 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 2023, the Company applied the principles and complied with the provisions of the UK Corporate Governance Code.
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Articles of Association
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 Board and Melrose senior management include safeguarding and increasing the value of the business and assets of the Group for stakeholders as a whole. 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.
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.
Directors' Shareholdings and Share Interests
Directors' Shareholdings and Share Interests.