WindarPhotonics AnnualReport 2018 All - Flipbook - Page 29
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Principal 2 : Seek to
understand and meet
shareholder needs and
expectations
Directors must develop a good understanding of the needs and
expectations of all elements of the company’s shareholder base.
The board must manage shareholders’ expectations and should
seek to understand the motivations behind shareholder voting
decisions.
The Board is committed to clearly navigating the Group
towards substantial growth and to ensuring that the
shareholder’s expectations are met in this regard.
Windar Photonics encourages two-way communication with
both its institutional and private investors. Windar Photonics
endeavors to respond swiftly to all queries received from its
investors. The Group’s CEO is regularly in contact with the
Group’s institutional and retail shareholders and ensures that
their views and concerns are communicated clearly to the Board.
The Group also seeks to manage shareholder expectations
through its regulatory disclosures.
The Board recognises the AGM as an important opportunity to
meet private shareholders, and the Directors are available to
listen to the views expressed by the company’s shareholders
in an informal context immediately following the AGM.
Where voting decisions are not in line with the Group’s
expectations, the Board will engage with those shareholders
to understand and address any issues.
Windar Photonics - Annual Report and Accounts 2018
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