Corporate Governance – Abzena

Company Details

Registered Name
Abzena Plc

Country of Incorporation
England and Wales

Country of Operation
United Kingdom

Registered Address
Babraham Research Campus
Cambridge CB22 3AT
United Kingdom

Company Secretary
Julian Smith, CA

Registered Number

VAT Number

Directors Responsibilites

The Board of Directors is responsible to the shareholders for the proper management of the Group and meets regularly to set the overall direction and strategy of the Group, to review scientific, operational and financial performance and to advise on management appointments. All key operational and investment decisions are subject to Board approval. The Directors will comply with the provisions of the Corporate Governance Guidelines for Smaller Quoted Companies, published from time to time by the Quoted Companies Alliance, to the extent that they believe it is appropriate in light of the size, stage of development and resources of the Company. The Company Secretary is responsible for ensuring that the Board procedures are followed and applicable rules and regulations are complied with.

Board Comittees

The Board has two Committees, Audit and Remuneration. The Audit Committee comprises Tony Brampton (Chair), Ken Cunningham, Nigel Pitchford and Peter Grant. eration Committee comprises Ken Cunningham (Chair), Nigel Pitchford, Tony Brampton and Anker Lundemose.

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