Marlowe PLC ABOUT OUR DIVISIONS INVESTORS CONTACTS Corporate Governance Corporate Governance Home About Corporate Governance Statement of Compliance with the QCA Corporate Governance Code The Directors recognise the importance of sound corporate governance. As a company whose shares are admitted to trading on AIM, the Board has decided to adopt the Quoted Companies Alliance (QCA) Corporate Governance Code (the “QCA Code”) as the recognised corporate governance code most appropriate for the Company. This corporate governance statement sets out, in broad terms, how the Company complies with the QCA Code. PRINCIPLE 1 PRINCIPLE 2 PRINCIPLE 3 PRINCIPLE 4 PRINCIPLE 5 PRINCIPLE 6 PRINCIPLE 7 PRINCIPLE 8 PRINCIPLE 9 PRINCIPLE 10 Principle 1: Establish a strategy and business model which promote long-term value for shareholders Marlowe plc is an AIM-listed company formed to create sustainable shareholder value through the acquisition and development of businesses that deliver services and SaaS focused on assuring safety and regulatory compliance, whilst managing risk. Identification of target sectors which fit with the Marlowe investment criteria Refining the business model of acquired companies through broadening the service capabilities, implementation of operational improvements and improving customer service Accelerating growth through organic investment and swiftly executed, value-enhancing, add-on M&A A disciplined approach to integration bringing efficiencies and economies of scale to build leading positions across the UK Agile decision making and continual enhancement of operational and financial systems to drive increased efficiencies and growth Collaboration across the Group to realise synergies which provide a competitive advantage and further accelerate growth The Group’s latest Annual Report and AIM Admission Document provide further detail on the Group’s strategy and business model, as well as the key challenges faced by the Company in achieving its goals. At a Glance The Marlowe Model Board of Directors Organisational Structure History Acquisitions Corporate Governance Copyright © 2019 Marlowe plc. All rights reserved. Website by Brighter*IR Registered office 20 Grosvenor Place London SW1X 7HN 0203 813 8498 info@marloweplc.com Disclaimer Privacy & Cookies Policy Modern Slavery Statement