Modern slavery and human trafficking statement.

Statement

This document, published in accordance with the requirements of the Modern Slavery Act 2015, sets

out the policies, processes and actions we have taken during the financial year which ends on 31st

December 2025 to prevent modern slavery in our businesses and supply chains. It is intended to

cover all the business and undertakings of Complii.

Complii, is committed to the continuous improvement of our practices to combat modern slavery and

human trafficking. We have a zero- tolerance approach to all forms of modern slavery across our

Company and its subsidiaries. We are committed to ensuring everyone who works for CGL does so in

an environment where fundamental human rights are upheld, we expect anyone that we do business

with also upholds these principles as well. We are continuously working to improve our operations in

practice reflect that expectation.

Our Business Overview

Complii are a leading integrated provider of safety and regulatory compliance services across

electrical, fire and water – each delivered by our specialist divisions. As a trusted compliance partner,

we help our clients to reduce risk, improve safety and assure regulatory compliance in a wide range of

sectors including Education, Health, Care Homes, Public Sector, Local Authority, Industry,

Pharmaceutical, Hospitality, Leisure, Food & Beverage, Retail and Media.

As a collective we have more than 2500 clients. Our aim is to ensure our clients are complaint with

UK legislation. Collectively the group has circa 650 employees.

Our Supply Chain

With over 210 active suppliers, it’s crucial that Complii understands the level of risk posed by its

suppliers in a modern slavery context. Most suppliers are based the United Kingdom however we do

have suppliers based out of Europe; these suppliers equate to circa 5% of our supply chain network.

Our Governance & Policies

Complii’s commitment to human rights and the eradication of modern slavery is shared throughout the

business. Our policies support Complii and its subsidiaries in mitigating risks, both within our business

and our supply chain. Responsibility for managing these policies varies policy to policy. However, our

annual modern slavery statement is ultimately approved by our board of directors and signed off by

our Chief Executive Officer.

Anti-Modern Slavery and Human Trafficking Policy

This statement is reviewed and updated each year, with an updated policy that was last

issued in December 2023. The policy is an internal document that sets out the expectations

we, as a business, have in relation to our zero-tolerance approach to modern slavery and

human trafficking. It applies to all individuals working in Complii and its subsidiaries no matter

what position is held (whether they are permanent, fixed term, or temporary).

Whistleblowing Policy

This sets out how Complii is committed to prompting high standards of openness, honesty

and accountability. Our whistleblowing policy is available for all employees and is communicated annually. It sets out how complaints can be made, including the ability for

these to be made anonymously.

Complii Code of Ethics Policy

This sets out Complii’s expectations on how all employees are expected to behave. This

policy is maintained by our HR department. Amongst other things, it requires employees to

treat each other fairly and not to discriminate on any grounds, to always treat those who raise

concerns of misconduct or malpractice in accordance with Complii’s whistleblowing

procedures and prohibits doing business with countries subject to trade restrictions,

embargoes or sanctions. Failure to comply with this may result in disciplinary action.

Recruitment and Selection Policy

This policy is controlled by HR and sets out Complii’s commitment to equality of opportunity in

recruitment, selection, promotion and all areas of employment. Complii aims to attract high

calibre employees by ensuring that our recruitment and selection processes are successful,

efficient and unbiased. We recognise that employees are critical to our success, and the

upmost importance is placed on ensuring that a consistent, honest and professional approach

is applied throughout the recruitment and selection process. This enables us to employ the

best people who possess the necessary skills and attributes, and who demonstrate the

behaviours essential to fulfil our strategic ambitions.

Complii will avoid unlawful discrimination in all aspects of employment including recruitment,

promotion, opportunities for training, pay and benefits, disciplinary and selection for redundancy.

Risk Management & Due Diligence

Complii’s commitment to human rights and the eradication of modern slavery is shared throughout the

business. Our policies support Complii in mitigating risks, both within our business and our supply

chain. Responsibility for managing these policies varies policy to policy. However, our annual modern

slavery statement is ultimately approved by our board of directors and signed off by our Chief

Executive Officer.

Part A - Our Employee’s

Recruitment and Fair Play

To manage potential risks in relation to onboarding our employees, we ensure all our direct hires are

subject to standard “right to work” checks, and relevant security vetting depending on the nature of

the work, working permits we may audit these from time to time. We have focused on employee’s

wellbeing and taken steps to ensure all our employees are paid fairly.

Development of our Recruitment Processes

Our HR team have been working to develop an in-house end to end recruitment service for our

business, the use of external recruitment agencies will be centralised and managed by the

recruitment team. It is anticipated that this will have many benefits for Complii, including enabling

more control and procedures around how employee’s members will join our business. This will also

give more centralised control of ensuring all external suppliers of workers to Complii have appropriate

terms in place to protect CGL, and any temporary or contract hire relationships.

Training and Awareness

Our employees play a key role in mitigating risk(s) both within our business and supply chain, and we

recognise that appropriate training and communication is essential. Our Learning and Development

Team have been working to build on our training and to launch a new modern slavery training module

to all employees to ensure year-on-year improvement in terms of our commitment to identify the risks

of, and remove all instances of, modern slavery, human trafficking and exploitation.

Communication

Complii recognises communication is an essential part of raising modern slavery awareness within

our business. All Complii’s policies documents are made available via internal communication

channels. This statement will be distributed to all employees via internal communication channels

following board approval and will be published on Complii’s website.

Part B - Our Suppliers

Our standard supplier terms and conditions require compliance with all applicable law, and reference

compliance with Complii’s requirements regarding modern slavery. We reserve the right to terminate

the contract or relationship immediately for breaches of these clauses. We expect these suppliers to

have suitable anti-slavery and human trafficking policies and processes and conduct due diligence in

their respective supply chains.

Measuring and Monitoring Progress

Our modern slavery statement will be reviewed annually by the Group HR Director prior to it receiving

board approval. This review is completed to ensure we are meeting our ethical and legal obligations

and providing up to date information within CGL’s statement. This annual review is a great opportunity

for us to see how we have performed during the previous financial year, and how we can look to

improve in the current year.

Board approvals

This statement is made pursuant to section 54(1) of the Modern Slavery Act 2015

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