The Group is committed to applying the highest principles of corporate governance commensurate with its size. Idox group has adopted the Quoted Company Alliance (QCA) Corporate Governance Guidelines for AIM companies as published in 2013.

The Group will hold Board meetings on a regular basis. The Board is responsible for formulating, reviewing and approving the Group's strategy, budgets, major items of capital expenditure and acquisitions. The Board has established and will maintain from Admission a number of committees with the following roles across the Group:

  • Audit Committee - This has primary responsibility for monitoring the quality of internal control, for ensuring that the financial performance of the Group is properly measured and reported on and for reviewing reports from the Group's auditors relating to the Group's accounting and internal controls. 
  • Nominations & Remuneration Committee - This Committee has responsibility for making recommendations to the Board of the remuneration packages of the Executive Directors. It also discusses and proposes the appointment of suitable Directors.
  • Risk Committee - The Committee supports the Board in monitoring risk exposure through regular reviews and has been delegated responsibility for reviewing the effectiveness of risk management processes and controls.

 

Dividend Policy

The company commenced paying dividends in 2007. It is the Board's intention to continue paying dividends when appropriate and subject to shareholder approval.

Securities Dealing Policy

In order to comply with its obligations under the Market Abuse Regulation, the Group Board has introduced a policy and a set of procedures for securities dealing. This is set out in the following documents:

Idox Group Share Dealing Policy

Idox Group Securities Dealing Code for Restricted Persons

Idox Group Securities Dealing Procedures Manual

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