HC-8.2.1
In each company:
(a) The board must adopt written corporate governance guidelines covering the matters stated in Module HC and other corporate governance matters deemed appropriate by the board. Such guidelines must include or refer to the principles and rules of Module HC;
(b) The company's must publish the guidelines on its website.
(c) At each annual shareholders' meeting the board must report on the company's compliance with its guidelines and Module HC, and explain the extent, if any, to which it has varied them or believes that any variance or non-compliance was justified; and
(d) At each annual shareholders' meeting the board must also report on further items listed in rule HC-8.3.1.
July 2011