Statutory Documentation
Company Documentation
Committees
Audit Committee
The Audit Committee comprises of non-executive Directors, Richard Ramsay and John Standen and the executive directors by invitation. The Committee provides a forum for reporting by the Group’s external auditors.
The audit committee is responsible for reviewing a wide range of financial matters including the half yearly and annual accounts before their submission to the Board, and monitoring the controls that are in force to ensure the integrity of the financial information reported to the shareholders. The Audit Committee advises the Board on the appointment of external auditors and on their remuneration both for audit and non-audit work, and discusses the nature and scope of the audit with the external auditors.
Remuneration Committee
The Remuneration Committee is responsible for determining the contract terms, remuneration and other benefits for executive directors, including performance-related bonus schemes.
The Committee comprises John Standen and is chaired by Richard Ramsay.
Shareholder Communications
Significant Shareholders
The number of securities in issue are 39,516,955 ordinary shares at 10p each.
The percentage of significant shareholder securities held not in public hands are 24.65%
Andrew Ian Smith 19.45%
Anthony Weaver 5.2%
The percentage of other significant shareholders securities held is 20.44%
Helium Special Situations Fund 7.47%
Gartmore investments 4.78%
Herald Investment Trust 4.2%
Canada Life Group of Companies 3.99%
There is one substantial shareholder securities held over 10%
Andrew Ian Smith 19.45%
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