Company information

Registered in England and Wales
Company number: 4178808

VAT Number: GB 768 9584 48

'A' Ordinary Non-Voting Shares
Epic Code: WIN
'A' Ordinary Non-Voting Shares
ISIN: GB0009457366
Ordinary Shares Epic Code: WIN
Exchange: FTSE 

Corporate governance

The Company is committed to high standards of corporate governance and supports the principles laid down in the revised Combined Code on Corporate Governance (‘the Code’) as issued by the Financial Reporting Council in June 2008. This statement describes how the principles of the Code are applied and reports on the Company’s compliance with the Code’s provisions. A copy of the Combined Code can be found online at www.frc.org.uk/corporate/combinedcode.cfm.

Meet the PLC Board

Meet the PLC Board

The PLC Board is responsible for corporate governance, strategy and reviewing management performance.

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Board committees

Board committees

Matters are delegated at the three Board committees. Each work to terms of reference approved by the Board.

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Internal control

Internal control

The Board, through the Audit Committee, is responsible for the Group's system of Internal control.

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