Montagu, as an AIFM and FCA registered entity, is required to identify and manage conflicts
of interest which arise or may arise in its business. Montagu’s investment
professionals are not directly remunerated on the basis of specific investment recommendations and Montagu obtains investment research only from independent providers of
investment research and analysis to ensure that when they make investment
decisions/recommendations they are not influenced by any conflicts of interest.
Montagu personnel must gain the prior agreement in writing of the Chief Executive if they
wish to enter into a business partnership, take up an external (non-Montagu
related) directorship, engage in any other business, and/or take any
remunerative position outside Montagu.
All Montagu Staff should inform the Company Secretary and the Compliance
Officer of any directorships or other offices held by them. Montagu will maintain
a database of all such interests to enable it to identify and manage any actual
or potential conflicts of interest that may arise as a result. Potential conflicts
arising from the holding of an external office by Montagu Staff will be managed
by disclosure where possible and appropriate.