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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 29 March, 2018, the Company announced its preliminary results for the year ended 31 December 2017. A copy of the Annual Report (where requested), the Notice of AGM and proxy were posted to shareholders on 26 April 2018. These documents can be viewed below:

• Notice of Annual General Meeting (view PDF)
• Proxy Form (view PDF)

The AGM will be held on 24 May 2018 at 10:00am at the Company’s office, 8100 Alec Issigonis Way, Oxford, OX4 2HU.

• Results of AGM (25 May, 2018, view PDF)

Country of incorporation and main country of operation

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.

Financial calendar

March 2018       Preliminary results and annual report expected to be available in print

May 2018                Annual General Meeting

August 2018           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: 8100 Alec Issigonis Way, Oxford, OX4 2HU

© 2018 Ingenta. All Rights Reserved.