Strategic Report
Governance Report
Financial Statements
Company Financial Statements
Non-financial and sustainability information statement
The information displayed here, including the references to other sections of the report, represents the Companyʼs non-financial information statement as required by sections 414CA and 414CB of the Companies Act 2006. The references in the table highlight non-financial information intended to help our stakeholders understand the impact of our policies and activities. As part of the integration of the recent acquisitions, we are transitioning those businesses to align with the Groupʼs existing policies and standards.
Reporting requirement
Policies and standards
Sections and pages
Environment
• • •
Health and Safety policy Whistleblowing policy
•
Market overview pages 12 to 13
• How we engage with our stakeholders pages 32 to 34 • Our strategy pages 18 to 21 • Responsible business pages 35 to 39 • Principal risks pages 55 to 57
Operational Resilience and Business Continuity policy
•
Incident Reporting policy
Employees
• • •
Code of Conduct
•
Our business model pages 14 to 17
Health and Safety policy
• Our people and communities pages 38 to 40 • How we engage with our stakeholders pages 33 and 68 • Nomination Committee report pages 75 to 77 • How we engage with our stakeholders pages 33 to 34 • Responsible business pages 35 to 44
Diversity policy
Social matters
• •
Client Vulnerability policy
Product Design & Governance policy
• Data Governance & Information Security policy • Diversity policy • Anti Sexual Harassment policy
Human rights
• • • •
Code of Conduct
•
Responsible business pages 39 and 41
Human Rights and Modern Slavery Act
• Principal risks and uncertainties pages 55 to 57
Whistleblowing policy
Third-Party Supplier policy
• Data Governance & Information Security policy • Anti-Money Laundering & Countering-Terrorist Financial policy • Anti-Bribery and Corruption policy • Gifts and Hospitality policy • Market Abuse policy • Code of Conduct • Financial Promotions policy
Anti-corruption and anti-bribery
• •
Principal risks pages 55 to 57
Responsible business pages 39 and 41
Description of principal risks and impact of business activity Climate-related financial disclosures
• •
Risk management framework Risk Management policy
• •
Principal risks pages 55 to 57
Emerging risks page 57
• Risk and Compliance Committee report pages 103 to 105
•
Risk management framework
•
Responsible business pages 41 to 42
• Summary disclosure against TCFD recommendations pages 45 to 52
Description of the business model
• • • •
At a glance page 3
Our business model pages 14 to 17
Our strategy pages 18 to 21 Our strategy pages 18 to 21
Non-financial key performance indicators
• Key performance indicators pages 22 to 23 • Summary disclosure against TCFD recommendations pages 45 to 52
Brooks Macdonald Group plc Annual Report and Accounts 2025
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