Investor Relations
Dillistone Group plc — AIM: DSG
Corporate Governance
How the group is governed.
Dillistone Group plc has adopted the Quoted Companies Alliance Corporate Governance Code. Constituent documents are published below.
Placeholder document list — final governance documents to be published on launch.
QCA Corporate Governance Statement
Reviewed annually · PDF · 340 KB
Audit Committee — Terms of Reference
Current · PDF · 210 KB
Remuneration Committee — Terms of Reference
Current · PDF · 205 KB
Nomination Committee — Terms of Reference
Current · PDF · 200 KB
Board diversity policy
Current · PDF · 180 KB