COMPLIANCE WITH THE UK CORPORATE GOVERNANCE CODE

The UK Corporate Governance Code (the “Code”) sets out the standards for corporate governance to be applied by companies with a listing on the London Stock Exchange. In September 2014, the Financial Reporting Council issued a revised Code which applies to UDG Healthcare for the year to 30 September 2016. Copies of the Code can be found on the Financial Reporting Council’s website (www.frc.org.uk).

The Board believes that the Company has fully complied with the principles and provisions set out in the Code. This Corporate Governance Report sets out details of how the Company has applied its main principles.

GOVERNANCE FRAMEWORK

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Our board of directors

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Board committees

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