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i-nexus Global investor center

i-nexus Global is an AIM-listed technology company

About i-nexus Global

i-nexus Global (AIM: INX) provides strategy software to the world’s largest organizations who want to achieve more of their goals, with less effort, across strategy execution and operational excellence.  

 
More organizations are discovering that the same patchwork of technologies isn’t enough to overcome lost plans, errors, and the cost of poor execution.  

i-nexus strategy software simplifies how organizations achieve their goals with tools like the x-matrix, bowling chart, and kanbans, supported by a G2 award-winning team with over two decades of experience in Hoshin Kanri, Lean, and project management.  

i-nexus Global serves customers across the world from its headquarters in London, UK. 

i-nexus Global plc is a Public Limited Company.

It is a registered company of England and Wales (Registration Number: 11321642).

The main country of operation is the United Kingdom.

Registered office:

i-nexus Global
27-28 Eastcastle Street
London
W1W 8DH, UK

For all corporate and investors related enquiries email: investors@i-nexus.com

The Directors support high standards of corporate governance.

The Board meets regularly throughout the year and all necessary information will be supplied to the Directors on a timely basis to enable them to discharge their duties effectively.

Additionally, special meetings will take place or other arrangements will be made when Board decisions are required in advance of regular meetings.

The Directors have established financial controls and reporting procedures which are considered appropriate given the current size and structure of the Company. These controls are regularly reviewed in the light of the ongoing growth and development of the Company and are adjusted as required.

Richard Cunningham, Non-executive Chairman

David Firth, Non-executive Director

Simon Crowther, Executive Director & Chief Executive Officer

Drew Whibley, Executive Director & Chief Financial Officer

Read biographies

Compliance with Corporate Governance Code
The Company’s shares are listed on the AIM market of the London Stock Exchange.

The Company has adopted and complies with all 10 principles of the Corporate Governance Code published by the Quoted Companies Alliance (the QCA Code). The ways in which the Company complies with the QCA Code are available to view via this link.

This confirmation is provided in accordance with AIM Rule 26 and this information was last updated on 30 September 2023.

UK City Code on Takeovers and Mergers
i-nexus Global plc is subject to the provisions of the City Code on Takeovers and Mergers.

Committees
The Directors have formed, and have adopted terms of reference for the following committees.

Remuneration Committee
The Remuneration Committee comprises Richard Cunningham, and David Firth, and is chaired by Richard Cunningham.

The Committee meets at least twice a year. It is responsible for reviewing the performance of the executive directors and for setting the scale and structure of their remuneration, paying due regard to the interests of Shareholders as a whole and the performance of the company. The Remuneration Committee also determines allocations of any warrants or options granted under any share option scheme adopted by the Company in the future, and is responsible for setting any performance criteria relevant to such warrants or options.

Audit Committee
The Audit Committee comprises Richard Cunningham and David Firth, and is chaired by David Firth.

The Committee meets at least twice a year. The Committee reviews the company’s annual and interim financial statements before submission to the Board for approval. The Committee also reviews regular reports from management and the external auditors on accounting and internal control matters. Where appropriate, the Committee also monitors the progress of action taken in relation to such matters. The Committee also recommends the appointment of, and reviews the fees of, the external auditors.

Corporate responsibility
The Board of i-nexus plc takes its Corporate and social responsibilities very seriously as it endeavours to serve the interests of its shareholders while ensuring that it maintains the highest levels of integrity, honesty and professionalism in the way it develops and nurtures its employees and conducts its business with its customers, rading partners, and other stakeholders.

The Board leads by example and ensures that the highest possible standards are extended across every aspect of the business, from how we trade to how we develop, deliver and support our products and services. The company is also attuned to its ever-rising obligations for caring for the environmental and social impact of its operations and is continually looking to improve its policies and procedures to reduce the impact of its environmental footprint.

Nominated Advisor and Broker

Singer Capital Markets Advisory
1 Bartholomew Lane
London, EC2N 2AX

Solicitors to the Company

DLA Piper UK LLP
3 Noble Street
London, EC2V 7EE

Registrars

Share Registrars Limited
27/28 Eastcastle Street
London, W1W 8DH

Auditors and Reporting Accountants

Saffery Champness LLP
71 Queen Victoria Street
London, EC4V 4BE

Financial PR

Alma PR
71-91 Aldwych
London, WC2B 4HN

Articles and Memorandum of Association

You can download a copy of the Company’s Articles of Association which were adopted by Special Resolution on 18 June 2018 and Memorandum of Association by clicking on the links below:

AIM Admission Document

The Company’s AIM admission document can be downloaded here:

i-nexus Global plc is listed on the London Stock Exchange Alternative Investment Market [AIM: INX]. The Company is not listed on any other exchanges or trading platforms. There are no restrictions on the transfer of its AIM Securities.

See i-nexus’ current share price, latest share trades, and statistics provided by the London Stock Exchange.

29,571,605 Ordinary Shares in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands is 23.1%.

Identity and percentage holdings of its significant shareholders.

Last updated 30 September 2023.

Shareholder Number of Ordinary Shares Percentage of Issued Share Capital
Private Stakeholders (UK) 4,693,684 15.87
Herald Investment Mgt (London) 4,031,490 13.63
Abrdn plc 2,906,103 9.83
Antrak Limited (UK) 1,852,210 6.26
Gresham House (London) 1,582,279 5.35
Hargreaves Lansdown plc 1,487,029 5.03
Bury Fitzwilliam-Lay and Partners LLP (UK) 1,459,460 4.94
BPCE (Paris) 1,250,000 4.23
Morgan Stanley (London) 1,149,968 3.89
Director Holdings
Simon Crowther 868,475 2.94
Richard Cunningham* 1,083,100 3.66
David Firth 180,000 0.61

*this includes 7,740 shares held by Richard Cunningham’s wife

Annual General Meeting: 26 February 2024

Financial year end date: 30 September 2023

Preliminary Results date: 20 December 2023

Interim Results date: 28 April 2023

General Meeting: 7 July 2023

Annual reports

Unaudited half-year results

AGMs

2024

2023

2022

2021

2020

GMs