Corporate Governance

Chairman’s statement

From September 2018 all AIM companies were required to comply with a recognised corporate governance code. Physiomics plc has chosen the Quoted Companies Alliance (“QCA”) Corporate Governance Code published in April 2018 for this purpose. High standards of corporate governance are a priority for the Board, and details of how Physiomics addresses key governance principles defined in the QCA code are set out in this section of the website (please click link to the left).  Information on compliance with the QCA code will also be provided in Physiomics’ annual reports.

UK City Code on Takeovers and Mergers

Physiomics is subject to the UK City Code on Takeovers and Mergers.

The Bribery Act 2010

Physiomics prohibits any inducement which may result in a personal gain or advantage to the recipient or any person or body associated with them, and which is intended to influence them to take action which may not be solely in the interests of Physiomics or of the person or body employing them or whom they represent.