CPO price*: ▼1.52% 1,300 ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS Corporate governance The board recognises the importance of a sound system of corporate governance and internal control. It has decided to adopt the Quoted Companies Alliance Corporate Governance Code ("QCA Code") and to apply the principles set out in the QCA Code. The board is satisfied the QCA Code provides a suitable corporate governance framework for the Group. It is the board’s intention to disclose and report on the Group's corporate governance structures and processes. It will continue to develop its corporate governance in response to future changes in official standards and public expectations. The Group complies with the disclosures required under the QCA Code in its annual report and on this website. A link to the index of those disclosures is given below. A detailed review of the performance and financial position of the Group is included in its annual report. The board uses the financial statements and the report of the directors to present a balanced and understandable assessment of the Group's position and prospects. Chairman’s statement on corporate governance Index of compliance against disclosures under the QCA code Risk management Play video LONG HISTORY, BRIGHT FUTURE An introduction to M.P. Evans and its operations. BOARD See details of our Group board and senior management. MORE STRATEGY Our principal activity is the production of crude palm oil. MORE AGM Our AGM gives investors extensive opportunity to meet and question the board. MORE ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS CONTACT US M.P. Evans Group PLC 3 Clanricarde Gardens Tunbridge Wells Kent TN1 1HQ Katya Merrick +44 (0)1892 676146 katya.merrick@mpevans.co.uk PUBLIC RELATIONS ADVISERS Hudson Sandler 25 Charterhouse Square London EC1M 6AE Charlie Jack +44 (0)20 7796 4133 NOMINATED ADVISER Peel Hunt LLP 7th Floor 100 Liverpool St London EC2M 2AT Dan Webster +44 (0)20 7418 8900 REGISTRAR Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 6ZZ Tel +44 (0) 370 707 1176 Fax +44 (0) 370 703 6101 www.computershare.com www.investorcentre.co.uk/contactus *Definitions Disclaimer Cookies Privacy Policy Accessibility Sitemap Registered in England No. 1555042. Registered office: 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ, United Kingdom. © 2021 M.P. Evans Group PLC. All rights reserved.