The Board of Motorpoint is committed to the highest standards of corporate governance and maintaining an effective framework for the control and management of the Company. This section sets out how the Company complies with the UK Corporate Governance Code (‘the Code’). The Code sets out standards of good practice in relation to board leadership and effectiveness, remuneration, accountability and relations with shareholders. The Code is available on the Financial Reporting Council website at www.frc.org.uk.

Board and Committees

Share dealing code

Motorpoint Group Plc Tax Strategy

Gender Pay Gap Reporting

Articles of Association