AIM Rule 26

Investors Overview
Market Announcements
Board of Directors
Executive Team

On this page:

Financial Reports
Corporate Governance
Board Committees
Shareholder meetings
Country of incorporation and main country of operation
Financial calendar
Company Secretarial

Financial Reports

Corporate governance

The Board of Ingenta plc have adopted the Quoted Companies Alliance Corporate Governance Code (the QCA Code). It is the Board’s responsibility to ensure that the Ingenta Group is managed in the long-term interests of all shareholders and stakeholders in the business. The Board believes a strong and effective corporate governance culture is critical in this respect as we endeavour to grow a resilient and sustainable business for the benefit of our shareholders, customers, people and suppliers. The QCA code is constructed around 10 broad principles and the report below sets out how we comply with the code at this time. Compliance with the code will be reviewed and updated annually.

View the QCA Corporate Governance Code – statement of compliance.

Board committees

Remuneration Committee

The Remuneration Committee is composed of three Non-Executive Directors: M C Rose (Chairman), N W Kirton and M A Rowse. It is responsible for the terms and conditions and remuneration of the Executive Directors and senior management. The Remuneration Committee may consult external agencies when ascertaining market salaries. The Chairman of the Remuneration Committee will be available at the AGM to answer any shareholder questions.

Audit Committee

The Audit Committee is comprised of three Non-Executive Directors: M C Rose (Chairman), N W Kirton and M A Rowse. It monitors the adequacy of the Group’s internal controls and provides the opportunity for the external auditor to communicate directly with the Non-Executive Directors. The Audit Committee also ensures that the external auditor is independent via the segregation of audit related work from other accounting functions and non audit related services provided, and measures applicable fees with similar auditors.

Shareholder meetings

On 27 June 2022, the Company announced its preliminary results for the year ended 31 December 2021. A copy of the Annual Report (where requested), the Notice of AGM and proxy were posted to shareholders on 29 June 2022. These documents can be viewed below:

• Notice of Annual General Meeting (view PDF)
• Notice of availability letter (view PDF)

The most recent AGM was held on 28 July 2022 at 2pm, at the Company’s office, Whichford House, Parkway Court, Oxford, OX4 2JY.

• Results of AGM 28 July 2022, (view PDF)

On 25 October 2022, the Company announced a Tender Offer and Notice of General Meeting:

• Circular and Notice of GM, (view PDF)

Country of incorporation and main country of operation

Ingenta plc is incorporated in the United Kingdom and is quoted on the AIM Market of the London Stock Exchange under the ticker ING and is subject to the UK City Code on Takeovers and Mergers. Its main countries of operation are the United Kingdom and the United States of America.

Financial calendar

April                       Preliminary results and annual report expected to be available in print

May                        Annual General Meeting

September            Interim results

The financial year end is 31 December.

Company secretarial

Articles of association (updated July 2008, view PDF)
AIM admission circular (February 2, 2007, view PDF)
Circular to admit new shares (May 26, 2015, view PDF)
Certificate of incorporation on change of name (May 12, 2016, view PDF)

Registered office: Suite 2, Whichford House, Parkway Court, John Smith Drive, OX4 2JY

© 2022 Ingenta. All Rights Reserved.