The Board of Directors of Renalytix (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Compliance to Corporate Governance Code

The Company recognises the value of good corporate governance in every part of its business. The Board has adopted the principles of the 2018 Quoted Companies Governance Code. Details of the Code can be obtained from the Quoted Companies Alliance’s website (www.theqca.com). Renalytix’s Corporate Governance Statement of compliance with the 2018 Quoted Companies Governance Code can be downloaded from the website.

Download Corporate Governance Statement