Investor Overview

General Information

Byotrol plc (BYOT.L), quoted on AIM, develops and commercialises superior antimicrobial technologies, delivered via direct sales, alliances, and long-term partnerships with consumer and professional multinationals.

Byotrol technologies deliver powerful broad-spectrum, high-performance efficacy against commonly occurring and industry-specific pathogens.

Country of Incorporation

The company is incorporated in England and Wales and its main country of operation is currently the United Kingdom.

The company’s shares are only traded on AIM.

The Board recognises the importance of sound corporate governance and intends to ensure that the Company adopts policies and procedures which reflect the principles of the Corporate Governance Guidelines for AIM Companies published by the Quoted Companies Alliance, as are considered appropriate for the Company’s size.

Responsibilities of the Board and Committees

  1. Remuneration Committee
  2. Audit Committee

The Remuneration Committee

The Remuneration Committee comprises Trevor Francis, the Non-Executive Chairman, and Sean Gogarty.

The Remuneration Committee is responsible for making recommendations to the Board on the Company’s framework of Executive remuneration and its cost. The Committee determines the contract terms, remuneration, and other benefits for each of the Executive Directors, including performance-related bonus schemes, pension rights, and compensation payments.

The Board itself determines the remuneration of the Non-Executive Directors.

The Audit Committee

The Audit Committee comprises Trevor Francis, the Non-Executive Chairman, and Sean Gogarty.

The committee reviews the scope of internal and external audits, receives regular reports from Crowe LLP, and reviews the half-yearly and annual accounts before they are presented to the Board, focusing in particular on accounting policies and areas of management judgment and estimation.

The committee is responsible for monitoring the controls that are in force to ensure the integrity of the information reported to the shareholders.

The committee acts as a forum for discussion of internal control issues and contributes to the Board’s review of the effectiveness of the Company’s internal control and risk management systems and processes.

The committee has considered the need for an internal audit function and has concluded that, at the present time, no such function is necessary. This will be reviewed on a regular basis.

The committee advises the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work and discusses the nature and scope of the audit with the external auditors.

Regulatory Documents

Updated September 2023

Disclaimer

The information contained in this website is only for general information purposes and to comply with AIM rule 26. The information is provided by Byotrol plc and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.

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