Approach to Governance
ABG is committed to the highest standards of corporate governance. In line with this commitment we:
- have adopted a number of procedures to underpin our governance systems and structure
- review these procedures regularly
- develop additional processes to ensure that our approach to governance reflects our operating environment, performance needs and strategic requirements.
Our Code of Conduct as well as a number of other policies and procedures, including our Anti-Bribery and Anti-Corruption Policy, Disclosure and Communications Policy and Securities Dealing Code, support our governance framework. All ABG employees and Directors must comply with these policies and procedures.
Overall responsibility for the governance of the ABG Group lies with the Board. As a premium listed company on the LSE, we are subject to compliance with the UK Corporate Governance Code. We comply with the provisions of this code wherever possible and explain any derogations from these standards to shareholders as part of our corporate reporting process.