Shareholder Engagement Policy
Purpose
This Shareholder Engagement Policy (the "Policy") sets out the manner in which Talvora Holdings Limited (the "Company") exercises its rights, and discharges its responsibilities, as a shareholder of other companies.
Approach to engagement
The Company engages with the companies in which it holds shares (the "investee companies") constructively and privately, through their boards and in accordance with their constitutional documents. It does not conduct engagement through public channels.
Exercise of rights
The Company exercises its voting and other shareholder rights considerately and in the long-term interest of each investee company. It does not seek to direct the day-to-day operations of any investee company, which remain the responsibility of that company's own board and management.
Conflicts of interest
The board of the Company identifies, records and manages any conflict of interest between the Company and an investee company. A director having a material interest in a matter does not participate in the relevant decision.
Lawfulness
The Company expects each investee company to conduct its business lawfully and, where its activities are subject to licensing or authorisation, to hold and operate within those requirements at all times.
Reporting and review
The board reviews this Policy at least annually. Any amendment is adopted by resolution of the board and recorded as a new version, with the date of its adoption noted on publication.
This Policy is reviewed by the board at least annually. Any amendment is recorded as a new version with its date of adoption. The current version is shown above.