Investor relations

Seek to understand and meet shareholder needs and expectations (QCA Principle 3)

Investors > Corporate Governance > Seek to understand and meet shareholder needs and expectations (QCA Principle 3)

The Board is committed to maintaining open and transparent communication with shareholders regarding the Company’s strategy, performance and financial position. The Executive Chairman and Chief Executive Officer lead engagement with institutional investors and analysts, ensuring that shareholder feedback is communicated to the Board. The Company encourages shareholder participation at its Annual General Meeting and maintains an up-to-date investor section on its website, where regulatory announcements and financial reports are published.

Corporate governance

AIM rule 50

Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other key stakeholders (QCA Principle 10)
Promote a corporate culture that is based on ethical values and behaviours (QCA Principle 2)
Seek to understand and meet shareholder needs and expectations (QCA Principle 3)
Take into account wider stakeholder interests, including social and environmental responsibilities, and their implications for long-term success (QCA Principle 4)
Embed effective risk management, internal controls and assurance activities, considering both opportunities and threats, throughout the organisation (QCA Principle 5)
Establish and maintain the board as a well-functioning, balanced team led by the chair (QCA Principle 6)
Maintain appropriate governance structures and ensure that individually and collectively the directors have the necessary up-to-date experience, skills and capabilities (QCA Principle 7)
Evaluate board performance based on clear and relevant objectives, seeking continuous improvement (QCA Principle 8)
Establish a remuneration policy which is supportive of long-term value creation and the company’s purpose, strategy and culture (QCA Principle 9)
Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other key stakeholders (QCA Principle 10)

Request a meeting with






    CelLBxHealth Logo
    Privacy overview

    This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.