Venture Life About Us Development & Manufacturing Our Products Our Partners Investor Relations Contact Us Investor Relations Corporate Governance The Board is accountable to the Group’s shareholders for attaining a high standard of corporate governance. Corporate Governance Statement Board Committee The Audit and Risk Committee The Remuneration Committee The Nomination Committee Constitutional Documents The Principles of the Quoted Company Alliance (QCA) Code Deliver growth 1. Establish a strategy and business model which promote long-term value for shareholders 2. Seek to understand and meet shareholder needs and expectations 3. Take into account wider stakeholder and social responsibilities and their implications for long-term success 4. Embed effective risk management, considering both opportunities and threats, throughout the organisation Maintain a dynamic management framework 5. Maintain the board as a well- functioning, balanced team led by the chair 6. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities 7. Evaluate board performance based on clear and relevant objectives, seeking continuous improvement 8. Promote a corporate culture that is based on ethical values and behaviours 9. Maintain governance structures and processes that are fit for purpose and support good decision- making by the board Build trust 10. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. Interested in knowing more? Keep up to date with our email alerts. SIGN UP HERE FOLLOW US LinkedIn © 2021 Venture Life Group plc Contact Us Cookie Policy (UK) Anti-Corruption Policy Privacy Policy Site Map Site by effektiv

Venture Life About Us Development & Manufacturing Our Products Our Partners Investor Relations Contact Us Investor Relations Video & Audio Presentations 21/05/2021 Our Development and Manufacturing Facility highlight video 01/04/2021 A company overview from our CEO 25/03/2021 2020 Full Year Results 22/07/2020 Alan Green talks trading update on Venture Life 22/07/2020 Trading update – 20 July 2020 11/06/2020 Alan Green talks to CEO Jerry Randall about the latest strong trading update 30/04/2019 2018 Full Year Results Interested in knowing more? Keep up to date with our email alerts. SIGN UP HERE FOLLOW US LinkedIn © 2021 Venture Life Group plc Contact Us Cookie Policy (UK) Anti-Corruption Policy Privacy Policy Site Map Site by effektiv