These terms of reference have been produced to accord with the relevant Principles of The AIC Code of Corporate Governance published in July 2016(Principles 5, 13 and 21) and, where deemed applicable, to follow the Guidance on Audit Committees published by the Financial Reporting Council in September 2012 (FRC Guidance). The Financial Reporting Council has confirmed that AIC Member companies who report against the AIC Code of Corporate Governance published in July 2016 and who follow the AIC’s Corporate Governance Guide for Investment Companies will be meeting their obligations in relation its UK Corporate Governance Code published in April 2016 and Listing Rule 9.8.6.
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The Company is required to make timely and accurate disclosure of all information that is required to be so disclosed to meet the legal and regulatory obligations and requirements arising from its listing on the London Stock Exchange. The obligations on the Company relating to the disclosure and control of its Inside Information are set out in the EU Market Abuse Regulation (Regulation 596/2014) (“MAR”) together with its associated implementing regulations and guidance. The FCA’s Disclosure Guidance (“DG”) provides further assistance in respect of interpretation of the applicable rules.
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These terms of reference have been produced to accord with the relevant Principles of The AIC Code of Corporate Governance published in July 2016 (Principles 15 and 18). The Financial Reporting Council has confirmed that AIC Member companies who report against the AIC Code of Corporate Governance and who follow the AIC’s Corporate Governance Guide for Investment Companies will be meeting their obligations in relation its UK Corporate Governance Code published in April 2016 and Listing Rule 9.8.6.
Select to read the full Management Engagement Committee – Terms of Reference
These terms of reference have been produced to accord with the relevant Principles of The AIC Code of Corporate Governance published in July 2016 (Principles 1 to 7, 9 and 10). The Financial Reporting Council has confirmed that AIC Member companies who report against the AIC Code of Corporate Governance published in July 2016 and who follow the AIC’s Corporate Governance Guide for Investment Companies will be meeting their obligations in relation its UK Corporate Governance Code published in April 2016 and Listing Rule 9.8.6.
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AVI Global Trust p.l.c is referred to as ‘AVI Global’ throughout the website. AVI Global’s investment managers, Asset Value Investors are referred to as ‘AVI’
The website is directed only at Professional Clients in the UK. The website is issued by Asset Value Investors Limited (“AVI”), in respect of AVI Global Trust plc (“AVI Global”). AVI is authorised and regulated by the UK Financial Conduct Authority (“FCA”). AVI Global is a public company listed and traded on the London Stock Exchange.
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The price of the Shares will be determined by supply and demand in the market as well as NAV per Share. The market price of the Shares is therefore likely to fluctuate and may represent either a premium or discount to NAV per Share.
