i-nexus Global Investor Center

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

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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 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.