CORPORATEGOVERNANCE

The Board of Directors and management of General Capital Limited are committed to ensuring that the Company adheres to best practice governance principles and maintains the highest ethical standards. The Board regularly reviews and assesses the Company’s governance structures to ensure that they are consistent, both in form and in substance, with best practice.
Below are key documents that have been adopted by the Company:

Board Charter


Code of Ethics


Audit and Risk Committee Charter


Board Policies and Procedures


Remuneration Committee Charter


Dividend Policy


Dividend Reinvestment Plan


Dividend Reinvestment Participation Notice


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