Corporate Governance

The Board is responsible for leading Foxtons and ensuring that we have a strong and robust governance framework.

This framework encourages strong debate and challenge which drives successful decision-making based on accurate information. We are committed to achieving the highest standards of governance which we believe is an important factor in delivering our strategic objectives and generating value for shareholders and stakeholders.

The Annual Report sets out the Group’s governance framework and illustrates how the Group applies the UK Corporate Governance Code.

BOARD CHANGES TERMS

Section 430(2B) Companies Act 2006 Statement

REMUNERATION ARRANGEMENTS FOR OUTGOING, INCOMING AND INTERIM CEO'S

UK Corporate Governance Code

The Annual Report sets out the Group’s governance framework and illustrates how the Group applies the UK Corporate Governance Code.

2023 Annual Report and Accounts

Risk management

The Board is responsible for establishing and maintaining the Group’s system of risk management and internal control, with the aim of protecting its employees and customers and safeguarding the interests of the Group and its shareholders in the constantly changing environment in which it operates. The Annual Report sets out the Group’s risk management framework.

2023 Annual Report and Accounts

Matters reserved for the Board

Schedule of matters reserved for the Board

DIRECTOR EXIT TERMS

Section 430(2B) Companies Act 2006 Statements

REMUNERATION ARRANGEMENTS FOR FORMER CFO REMUNERATION ARRANGEMENTS FOR FORMER COO

Committee terms of reference

Corporate Governance

BOARD CHANGES TERMS

UK Corporate Governance Code

Risk management

Matters reserved for the Board

DIRECTOR EXIT TERMS

Committee terms of reference

Nomination Committee terms of reference

Audit Committee terms of reference

Remuneration Committee terms of reference

ESG COMMITTEE TERMS OF REFERENCE

Policies