Governance / Corporate governance statement
Focus in 2024
The Board has considered and overseen several key actions throughout the year in accordance with its principles. At a high level, these actions include:
Board actions in 2024
u
Engaged
Engaged with shareholders on the performance of the underlying investments and capital allocation.
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Negotiated
Negotiated the expansion of the Company’s credit facility.
G
Evaluated
Evaluated the roles, membership and terms of reference of each of the committees.
G
Evaluated
Evaluated the performance of Oakley and other service providers.
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Recommended
Supported the Nomination Committee recommendation to reappoint the four incumbent Directors, and the appointment of a new Director.
X
Approved
Approved the Dividend Declarations of 2.25p each.
8
Monitored
Monitored the performance of the underlying investments.
G
Evaluated
Evaluated the independence and credentials of KPMG and alternate external audit firms.