Our commitment to high standards of corporate governance is fundamental to the way evoke plc operates and underpins the delivery of long-term sustainable value for shareholders and other stakeholders. The Board recognises that strong governance, effective oversight and clear accountability are particularly important during periods of transformation.

The Company is incorporated in Gibraltar and governed from the UK. As its ordinary shares are admitted to the UK Official List and traded on the London Stock Exchange’s Main Market, the Company applies the principles and provisions of the UK Corporate Governance Code 2024 (the “Code”), in accordance with the UK Listing Rules.

Board Committees

The Board of Directors of evoke (the "Board") has established five Committees: an Audit & Risk Committee, a Nominations Committee, a Remuneration Committee, an Environmental, Social and Governance (ESG) Committee and a Gaming Compliance Committee.