Disclosure area and information/resources
Business description – About Gresham House Strategic plc
Board of Directors responsibilities and committees – Board and investment team
Gresham House Strategic plc is a member of the Association of Investment Companies and has regard to the AIC Code of Corporate Governance, which sets out a framework of best practice for its member companies.
The Chairman of the Board is independent and all of the Directors are independent of the Investment Manager. All of the Directors will stand for re-election at each AGM. The Board has a policy to have a balance on the Board
in terms of Directors’ tenure, so that the knowledge and experience of the Company which is brought by longer serving Board members can be complemented by the addition of diverse insights and approaches brought by
newer Board members.
The Board has an audit committee, the members of which are Charles Berry (Chairman), Ken Lever and Helen Sinclair. The committee meets at least twice a year before the release of the full and half year results. The Board does not consider it necessary to have a remuneration committee. It has agreed that the work which would be undertaken by a management engagement committee will be undertaken by the whole Board. The whole Board also acts as the nomination committee. The performance of and contractual arrangements with the Investment Manager will be reviewed at least annually.
Investment Manager and Key Personnel – Investment Team
Valuation Policy – Valuation Policy and NAV Publication
Country of incorporation and main country of operation – United Kingdom
Current constitutional documents – Articles of Association
Details of any other exchanges or trading platforms – There are no other exchanges or trading platforms that GHS has applied or agreed to have its securities admitted or traded.
Number of securities in issue – Significant shareholders
Details of any restrictions on the transfer of securities – There are no restrictions on the transfer of securities.
Current investing policy – Investing policy
Financial information – Reports and other documents
Company announcements – RNS Announcements
Investment team – Investment team
Advisors & Corporate Information – Advisors & Corporate Information
Admission document and circulars – Share placing document
Corporate Governance Arrangements – Corporate Governance Arrangements