Financial Results Financial Results

Corporate Governance

The Company has adopted the QCA Corporate Governance Code and will report on that basis going forwards.

For a detailed description of the Company’s corporate governance arrangements, please refer to the FY21 corporate governance report of the Company which can be found here (see pages 50 – 54). This report relates to the period prior to the Company’s move to AIM and therefore refers to the provisions of the UK Corporate Governance Code 2018. The Board is satisfied that the Company complies with the provisions of the QCA Code; details of such compliance with the QCA Code are provided here, signposting to sections of the FY21 Annual Report, as required.

The Board has established the following Committees:

  • Audit Committee, chaired by Doug Robertson
  • Nomination Committee, chaired by Alan Peterson, OBE
  • Remuneration Committee, chaired by Amanda Burton

The Company has adopted a Share Dealing Code which applies to Directors, PDMRs and other relevant group employees.

Related Documents

Any queries regarding corporate governance at HSS Hire can be sent to