Proximagen Group plc fully supports the principles of the June 2006 Combined Code on Corporate Governance (“the Code”).
As an AIM company, we are not required to comply with the Code and the directors have taken into account the size and nature of the Group when applying these principles to Proximagen.
Proximagen’s full Corporate Governance report for the year ended 30 November 2011 can be found on page 20 of the 2011 Annual Report.

