Reigniting growth - Annual Report and Accounts 2024

Strategic Report

Governance Report

Financial Statements

Other Information

Governance report

Introduction to Corporate governance

60 62 65 66 67 70 71 75 78 97

Board of Directors

FY24 Company timeline

Board overview

Board and Committee structure

Case study

Audit Committee report

Nomination Committee report Remuneration Committee report

Risk and Compliance Committee report

Report of the Directors

100

102 Statement of directors’ responsibilities of the financial statements 103 Independent Auditors’ report

Brooks Macdonald Group plc Annual Report and Accounts 2024

59

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