Annual Reports and Accounts 2007-2008

Financial Statements

• Financial Review
• Corporate Social Responsibility
• Corporate Governance Statement
  • The Board Constitution and Procedures
  • Board Committees
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Evaluation
  • Communication with Investors
  • Accountability and Audit
  • Directors’ Attendance
• Directors' Report
• Remuneration Report
• Regulatory Developments
• Report of the Independent Auditor to the members of Sportingbet Plc

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Corporate Governance Statement

Compliance

The Company recognises the importance of the principles of good corporate governance and the Board is pleased to report its continued commitment to achieving high standards throughout the year. As an AIM listed company, Sportingbet is not required to follow the provisions of the 2006 FRC Combined Code (the ‘Code’) as set out in the Financial Services Authority Listing Rules. Nonetheless, in so far as it can be applied to a company of its nature, the Company voluntarily complies with the principles as set out in Section 1 of the Code.

The Board is accountable to the Company’s shareholders for good governance and the statement set out below describes how the principles identified in the Code are applied by the Group.

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