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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.
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.
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.
On 2 June, 2020, the Company announced its preliminary results for the year ended 31 December 2019. A copy of the Annual Report (where requested), the Notice of AGM and proxy were posted to shareholders on 4 June 2020. These documents can be viewed below:
The AGM was held on 30 June, 2020 at 10:00am at the Company’s office, 8100 Alec Issigonis Way, Oxford, OX4 2HU.
• Results of AGM (30 June, 2020, view PDF)
Ingenta plc is incorporated in the United Kingdom and is listed on the Alternative Investment Market (AIM) 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.
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.
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: 8100 Alec Issigonis Way, Oxford, OX4 2HU