Accident Exchange Group Plc
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Corporate Governance Statement

We are committed to maintaining high standards of corporate governance and we recognise that good governance helps our business to deliver our strategy and safeguard shareholders' long-term interests. We expect all our directors and employees to act with honesty, integrity and fairness.

Details of the Board and the Board Committees can be found here:


The Board

Board Committees



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Accident Exchange Group Plc (Firm Reference No. 304752) and Accident Exchange Limited
(Firm Reference No. 315088) are each directly authorised and regulated by the
Financial Services Authority for general insurance.

August 2007 AGM Proxy Voting
December 2007 EGM Proxy Voting
 
Its no accident people use Accident Exchange