Corporate Governance

The Board of hVIVO plc recognise the importance of high standards of corporate governance and the Group is committed to operating with the highest ethical values, integrity and professionalism across all of its activities. The Directors believe that good corporate governance can create shareholder value by improving performance, whilst mitigating the risks that a company faces, as it seeks to create sustainable growth over the medium to long-term.

The Group follows the recommendations outlined in the Corporate Governance Code published by the Quoted Companies Alliance in 2023 (QCA Code) and uses the 10 principles outlined in the QCA to ensure it maintains appropriate governance arrangements.

The Board provides annual updates on the Group’s compliance with the QCA Code in its Annual Report and Accounts and on its website.

Our current statement of compliance with the QCA Code 2023 can be found here.

Updated 18 December 2025.