Calnex Solutions plc (“Calnex” or the “Company”) has adopted the Quoted Companies Alliance Corporate Governance Code 2018 (the “QCA Code”), the corporate governance code tailored for small and mid-size quoted companies and considers this to be appropriate given the nature of Calnex’s activities and the size of the Company.

The Board is committed to maintaining high standards of corporate governance and considers that a strong corporate governance foundation is essential in delivering shareholder value. The Board has governance procedures and policies that are considered appropriate to the nature and size of the Company and its subsidiaries.

Qca Code Badge 2023 C Calnex Solutions Plc 15964

The QCA Code is constructed around ten broad principles. Calnex seeks to adhere to these principles to the highest level possible.

Set out below is an explanation of how the Company currently complies with the principles of the QCA Code and, to the extent applicable, those areas where the Company’s corporate governance structures and practices differ from the expectations set out in the QCA Code.

Annual updates will be provided on the Company’s compliance with the QCA Code.

THIS INFORMATION WAS LAST REVIEWED AND UPDATED ON 17 JANUARY 2024.

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