CORPORATE GOVERNANCE

We are committed to maintaining a high level of corporate governance and our report and accounts provides detailed information on our compliance with the UK Corporate Governance Code. This Code (formally the Combined Code) sets out the standards of good practice in relation to Board members, effectiveness, accountability and relations with company shareholders. In addition to this section of our website, more information on how the Rathbones Group Plc Board and its committees operate is also available in our report and accounts.