Services Sectors Projects Insights Company Careers Search Company » Investors CORPORATE GOVERNANCE The Board believes that maintaining high standards of governance is an important ingredient to drive success. While the formal rules that apply to RPS as a listed Group are important in maintaining standards in this area, good governance is also about culture, behaviours and how we do business. The Board is therefore committed to ensuring that the Group’s values and standards are set at the top and embedded throughout the Group. Our annual review of our compliance with Corporate Governance throughout the year can be found in the Annual Report. The Board continues to operate within the framework of a Board Charter which clarifies the respective roles of the Chairman, Chief Executive and Non-Executives as well as incorporating a schedule of matters reserved for Board approval and the terms of reference of the Board Committees. A copy of the Board Charter and our terms of refence as they apply to the Audit, Remuneration, Nomination and Disclosure Committee are attached below. Appointment of Chairman at the AGM During the year, the Chairman received a 22% vote against his re-election. Our Senior Independent Director Liz Peace wrote to our major shareholders and those shareholders who voted against the resolution, to reiterate the Board’s support for Ken Lever to continue as Chairman of the Company and why we believe he is the right person to lead the Company. A copy of the letter is attached here: Board Charter and Committee Terms of Reference Letter to shareholders Statement in relation to the Vote in Excess of 20% against the Remuneration Report at the AGM held on 28 April 2021 can be download here. Investor Relations Share price Capital Markets Event Analyst coverage Board of directors Corporate governance Annual and half year reports Presentations Annual and general meetings Financial calendar Shareholder information Regulatory news Investor contacts Investor alert Investor Alerts Sign up here for email alerts financial-calendar Financial Calendar Mid-March 2022 2021 Final Results January 2022 Q4 Trading Update 02 Nov 21 Capital Markets Event share-price LON:RPS GBp updated every 15 minutes Annual and Half Year Reports View and download reports Regulatory News 16 November 2021 Director/PDMR Share Dealing 15 November 2021 Director/PDMR Share Dealing News Archive Help Registered details Legal Cookies Privacy Modern slavery Sitemap © Copyright RPS Group 2021. All rights reserved.