Investor Relations

Corporate Governance

The Board of Directors (the "Board") of Serrano Limited (the "Company") and, together with its subsidiaries, (the "Group") is committed to ensuring a high standard of corporate governance which is in line with the recommendations of the Code of Corporate Governance 2012 (the "Code") to provide the structure through which protection of shareholders' interest and enhancement of long term shareholders' value are met.

The Board confirms that the Company has since its listing on Catalist on 28 October 2014, adhered to the guidelines as set out in the Code. Where there are deviations from the Code, appropriate explanations have been provided.