Investor Relations
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The Investor Relations section of this website discloses all information as required by AIM rule 26
Country of Incorporation
The company is incorporated in England and Wales and its main country of operation is currently the United Kingdom.
The company’s shares are only traded on AIM
Responsibilities of the Board and Committees
b Audit Committee
The Remuneration Committee
The Remuneration Committee is responsible for making recommendations to the Board on the Company’s framework of Executive remuneration and its cost.
The Committee determines the contract terms, remuneration and other benefits for each of the Executive Directors, including performance related bonus schemes, pension rights and compensation payments.
The Board itself determines the remuneration of the Non-Executive Directors.
The committee comprises the Chairman and Ian Mainman.
It is chaired by the Chairman.
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The Audit Committee
The Audit Committee comprises the Chairman and its chair, Ian Mainman.
Its prime tasks are to review the scope of internal and external audit, to receive regular reports from Baker Tilly, and to review the half-yearly and annual accounts before they are presented to the Board, focusing in particular on accounting policies and areas of management judgment and estimation.
The committee is responsible for monitoring the controls which are in force to ensure the integrity of the information reported to the shareholders.
The committee acts as a forum for discussion of internal control issues and contributes to the Board’s review of the effectiveness of the Company’s internal control and risk management systems and processes.
The committee has considered the need for an internal audit function and has concluded that, at the present time, no such function is necessary.
This will be reviewed on a regular basis.
It advises the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work, and discusses the nature and scope of the audit with the external auditors.
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