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Corporate Governance

Rebecca Adlington OBE – Speakers and Legends

Corporate Governance

The directors of the Company (the “Directors”) recognise the importance of sound corporate governance and confirm that they intend that the Company will continue to comply, so far as practicable and to the extent appropriate for a company of its nature and size, with the recommendations in the "Corporate Guidance Code for Small and Mid-Sized Quoted Companies 2013" published by the Quoted Companies Alliance (QCA Guidelines), which have become a widely recognised benchmark for corporate governance of smaller quoted companies, particularly AIM companies.

The Board

The Board of TLA Worldwide plc is comprised of the Chairman, the Chief Executive Officer, the Chief Financial Officer, an Executive Director, and three Non-Executive Directors. The Board is responsible to the shareholders for the proper management of the Group and meets at least five times a year to set the overall direction and strategy of the Group. All strategic operational and investment decisions are subject to Board approval.

Share Dealing Code

The Directors will comply with the Market Abuse Regulations ("MAR"), which came into force on 3 July 2016 and which provides a legal prohibition on trading by “persons discharging managerial responsibilities” during close periods. Accordingly, the Company has adopted a share dealing code for directors and applicable employees and the Company will take all reasonable steps to ensure compliance by its directors and applicable employees, and other relevant persons, with the provisions of MAR and of the AIM Rules relating to dealing in securities.