Page 26 - Admaius Responsible Investment report 2024

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Summary status of the portfolio as at 31/12/24

Company 1 Company 2 Company 3 Company 4 Company 5 Company 6 Company 7
Climate / TCFD analysis Yes Yes Yes No No No No

Emissions reporting Not yet measuring Not yet measuring Not yet measuring Not yet measuring Not yet measuring Not yet measuring Not yet measuring
Environment Energy and/or electricity consumption data Not yet measuring Yes Yes Yes Yes Yes Yes
100% (entity 1) 5% (entity 1)
% electricity from renewables (estimate) Not yet measuring ~5% (grid) ~10% (grid) Not yet measuring 46%
0% (entity 2) 0% (entity 2)
Waste management policy / system No Yes Yes No In part Yes Yes
Total employees (FTEs) split by gender 741 571 501 43 24 44 796
Of which female FTEs 292 122 203 18 5 15 334
HR director (entity 1)
Designated head of HR (role) Director people HR director (entity 2) Head of HR Head of admin HR Manager CEO HR director at both
entities
team
HR policy / handbook Yes Yes Yes No Yes Yes Yes
Designated head of health and safety (role) Director people HSE manager (entity 1) Inventory control Executive Dean New appointment CEO No data
team Exec Assistant (entity 2) manager in progress
Social Health and safety policy / management system Yes Yes Yes No Yes Yes Yes
Work related accidents / injuries None 5 None None 4 None 6
Grievance mechanism Yes Yes Yes Yes Yes Yes Yes
Business code of conduct / ethics Yes Yes Yes Pending approval Yes Yes No data
No (entity 1)
Employee survey carried out over the year Yes No Yes No No No Yes (entity 2)
Parental leave policy 4 months Statutory 3 months No data No data Statutory (entity 1) No data
1 month (entity 2)
Anti-bribery and corruption policy Yes Yes at both Yes No data No data Yes No data
Number of board members 11 5 (entity 1) 6 6 7 5 10
5 (entity 2)
0 (entity 1)
Governance Of which independent 3 0 (entity 2) 1 3 1 1 No data
0 (entity 1)
Of which women 3 1 1 3 1 1
0 (entity 2)
4 (entity 1)
Number of board meetings held over the year 9 4 4 2 2 No data
4 (entity 2)

26 │ Admaius Capital Partners ESG & Impact Report 2024