ABOUT US Governance The Board reports annually in the Annual Report and Accounts on its compliance with the requirements of the 2018 UK Corporate Governance Code published by the Financial Reporting Council (the “Code”), which can be found at www.frc.org.uk. Sirius is not subject to the Code of Corporate Governance in Guernsey, and enjoys a dispensation from the Johannesburg Stock Exchange not to apply the King IV Code on Corporate Governance subject to meeting certain conditions. The Board has established a number of committees, for each of which terms of reference are reviewed annually in the light of updated practice, the Code and relevant guidance: Audit Committee Nomination Committee Remuneration Committee Sustainability and Ethics Committee We have adopted policies and procedures to comply with the Market Abuse Regulation, including a code of securities dealings (“Dealing Code”) in relation to the Company’s Ordinary Shares. The Dealing Code applies to the Directors and other relevant Sirius colleagues. More information on our governance arrangements can be found in the Annual Report and Accounts. Our published policies relating to how the Sirius business operates can be found under: Policies Structures and Committees Policies In this section Sirius at a glance Our purpose & values Our strategy Our business model Board & management Our history Governance Disclaimer Privacy policy Cookie policy Accessibility Modern Slavery Statement NEWS SIGN UP Sirius Real Estate is proud to be a constituent of the FTSE250, EPRA, SAPY and MSCI Small Cap indices. Follow us Twitter LinkedIn This site uses third-party website tracking technologies to provide and continually improve our services, and to display advertisements according to users' interests. I agree and may revoke or change my consent at any time with effect for the future. ACCEPT ALL LEARN MORE Powered by Disclaimer | Privacy Policy