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  • About UsOne of the UK's leading land and property regeneration companies
  • PortfolioApproximately 14,000 acres of land on around 100 sites
  • The Harworth WayOur five principal themes address major, social, economic & environmental trends
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Governance

Investors

In This Section

  • Our Purpose & Strategy
  • A Long Term Track Record of Success
  • Regulatory News
  • Results, Reports & Presentations
  • Board Profiles
  • Managing Risk
  • Stakeholders
  • Share Information
  • Equity Analysts
  • Share Activity
  • Governance
  • Financial Calendar
  • Annual General Meeting
  • Advisers, Bankers and Registrars

The Board engages in a robust process annually to review and approve the Group’s strategy. The Board and executive team undertook a detailed review of strategy in September. The strategy will continue to be subject to internal, annual reviews, with external input periodically when appropriate.

A draft budget and strategic plan, to implement the strategy over the next five years, is prepared by the executive team and presented to the Board in November each year.

The Board provides comment and challenge and, ultimately, approves the plan subject to whatever consequent amendments are considered appropriate.

Read our full governance report:

Governance

pdf[1 MB]

Terms of Reference:

Disclosure Committee Terms of Reference

pdf[152 KB]

Audit Committee Terms of Reference

pdf[194 KB]

Remuneration Committee Terms of Reference

pdf[163 KB]

Nomination Committee Terms of Reference

pdf[209 KB]

ESG Committee Terms of Reference

pdf[241 KB]

Modern Slavery:

Modern Slavery Statement

pdf[440 KB]

Anti-Slavery & Human Trafficking Policy

pdf[427 KB]

Supplier Code of Conduct – Anti-Slavery & Human Trafficking Policy

pdf[312 KB]

Anti-Corruption & Bribery Policy

pdf[330 KB]

Anti-Facilitation of Tax Evasion

pdf[343 KB]

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  • Registered in England. Company number: 02649340 | Registered Office: Advantage House, Poplar Way, Rotherham, South Yorkshire, S60 5TR
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