About i-nexus Global

i-nexus Global (AIM: INX) provides cloud strategy execution software to the world’s largest organizations adopting Hoshin Kanri and other established methodologies.

Companies turn to i-nexus to translate strategy into action. By aligning goals at all levels of the organization, better planning and managing initiatives, and measuring results, i-nexus customers achieve more of their strategic goals, faster and with less effort.

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

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About i-nexus Global

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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
i-nexus Suite
George House, Herald Avenue
Coventry Business Park
Coventry, CV5 6UB

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

Nigel Halkes, Non-executive Director

James Davies, Non-executive Director

Simon Crowther, Executive Director & Chief Executive Officer

Alyson Levett, 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 [in full] 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 the following link. This confirmation is provided in accordance with AIM Rule 26 and this information was last updated on 26th September 2018.

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, Nigel Halkes and James Davies, 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, Nigel Halkes and James Davies, and is chaired by Nigel Halkes.

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

N+1 Singer
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:

i-nexus Global plc Articles of Association

Circulars to shareholders in last 12 months.

The Company was admitted to AIM on 21 June 2018 and has yet to distribute Circulars.

AIM Admission Document.

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

AIM Admission Document

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 Identity and percentage holdings of its significant shareholders. % of shares not in public hands = 33.3%. Significant shareholders.

Last Updated on 12 September 2019.

Shareholder Number of Ordinary Shares Percentage of Issued Share Capital
Herald Investment Management Limited 4,031,490 13.63
Amati Global Investors Limited 3,164,557 10.70
Alto Invest 3,164,557 10.70
Cancaccord Genuity Wealth Mgmt 1,860,152 6.29
Antrak Limited 1,852,210 6.26
Gresham House 1,582,279 5.35
Bury FitzwilliamLay and Partners LLP 1,459,460 4.94
Chelverton Asset Management Limited 1,325,000 4.48
The Capital for Enterprise Fund LP 889,080 3.01
Canaccord Genuity Wealth Mgmt 886,076 3.00
Director Holdings
Simon Crowther 868,475 2.94
Alyson Levett 777,796 2.63
Richard Cunningham* 1,083,100 3.66
Nigel Halkes 20,331 0.07

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

Financial year end date: 30th September, 2018

Preliminary Results date: (to be confirmed)

Interim Results date: (to be confirmed)