Corporate Governance

As a company quoted on the Alternative Investment Market of the London Stock Exchange, the Company is not required to comply with the UK Corporate Governance Code ("The Code"). However the Board takes into account the principles of the Code whilst adopting the most appropriate governance methods commensurate with the company’s culture, size and business complexity.

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

AIREA plc believe that doing business responsibly is in the best interests of all our stakeholders – customers, shareholders, employees, suppliers and other business partners. In order to be successful in the long-term, AIREA plc believes that it must act in a responsible manner in order to create long-term benefits for all of its stakeholders. Therefore, AIREA plc aims to comply with best practice ethical codes of conduct by promising to:

  • Observe the laws and regulations of each country in which it operates
  • Provide safe, secure and healthy working conditions for all employees
  • Promote equality, judging neither by race, nationality, religion, age, gender, disability, sexual orientation nor political opinion
  • Treat all stakeholders fairly
  • Communicate openly and honestly all shareholder and stakeholder information, both internal and external
  • Require similar commitments from third parties, including suppliers, and those acting directly on the Company’s behalf

The Company also monitors the economic, social and corporate governance issues that may affect the business in the future, developing strategies to minimise any threat.

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