In accordance with the Companies Act 2006 (the ‘Act’) (as amended by the Companies (Miscellaneous Reporting) Regulations 2018), the Directors provide the following statements describing how they have had regard to the matters set out in section 172(1) of the Act, when performing their duty to promote the success of the Company, under section 172.

The Directors always aim to act in the best interests of the Company, and to be fair and balanced in their approach. The needs of different stakeholders are always considered as well as the consequences of any decision in the long term and the importance of our internally published high standards of business conduct.

Fenner Group Holdings Limited – S172 statement

J.H. Fenner & Co. Limited – S172 statement

James Dawson & Son Limited – S172 statement

Hallite Seals International Limited – S172 statement

Fenner International Limited – S172 statement

Hall & Hall Limited – S172 statement

J.H. Fenner & Co. (Advanced Engineered Products) Limited – S172 statement