Investor Relations
With a business established since 1998, TISE is well positioned to continue to deliver growth and profitability
Results, Reports and Presentations
Review our latest results, annual and interim reports and presentations. To view more, click here.
Governance
The Board recognises the importance of corporate governance and its contribution to promoting the long-term success of the company. The Board has adopted the Quoted Companies Alliance Corporate Governance Code (the QCA Code) in support of the company’s commitment to upholding good corporate governance practices. The QCA Code is tailored for small and mid-size quoted companies and aims to help companies build trust with stakeholders through a pragmatic and proportionate approach to governance.
The Board
The Board determines the Group’s strategy and overall commercial objectives, ensuring that the organisation is run effectively for the long-term benefit of the shareholders and other key stakeholders.
The Board includes an appropriate combination of skills, experience, independence and other characteristics which promote a diversity of perspectives and ensure that it operates effectively. The Board takes decisions collaboratively and there is collective responsibility for achieving success.
The Board comprises five independent non-executive directors (including the Chair) and two executive directors.
Anderson Whamond
Chair, TISEG
Cees Vermaas
CEO
Julia Chapman
Non-Executive Director
Guy Coltman
Non-Executive Director
Gill Morris
Non-Executive Director
Andy Watchman
Chief Financial Officer
Board Committees
The Group boards have established four joint committees to oversee specific areas and activities. Each of the committees has terms of reference detailing their roles and responsibilities and these are reviewed annually.
The committees provide regular reporting to the boards on their activities. Whilst these committees may provide advice and make recommendations in respect of any areas within their remit, it remains the responsibility of the boards to agree and approve any action required.
Audit Committee
The committee reviews the Group’s financial reporting, taking into consideration whether it presents a fair, balanced and understandable account with which to assess the financial performance, business model and strategy. The committee oversees the relationship with the external auditor and assesses the effectiveness of the audit process. The committee monitors the adequacy and effectiveness of the Group’s internal controls and practices to manage financial risks.
Nominations Committee
The committee reviews the structure, size, balance and composition (including the skills, knowledge, experience and diversity) of the Group boards. The committee makes recommendations to the boards in respect of candidates for appointment as director and, where relevant, re-election as director. The committee monitors the leadership needs of the Group, including succession planning.
Remuneration Committee
The committee reviews the remuneration strategy of the Group, including the balance between fixed and performance related, immediate and deferred remuneration, within the context of the Group’s strategic objectives and risk appetite. The committee makes recommendations to the TISEG board regarding the total compensation package (including share awards) for each of the Group’s senior executives.
Risk Committee
The committee reviews the Group’s significant risks within the context of the Group’s strategic objectives and risk appetite. The committee reviews the adequacy and effectiveness of the internal controls and practices to manage key business and non-financial risks. The committee monitors the Group’s non-financial controls such as regulatory compliance, data protection, business continuity and cyber security.
Shareholder Information
Find shareholder information, details of the registrar and FAQs.
AGMs
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Notice |
Results |
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2023 |
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2022 |
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2021 |
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2020 |
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2020 |
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2019 |
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2018 |
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2017 |
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2017 |
Major Shareholders
|
Shareholder |
Direct/ |
Nos of Shares |
Percentage |
|
MIH East Holdings, Limited |
Indirect |
760,430 |
26.77% |
|
Bailiwick Investments Limited |
Indirect |
300,000 |
10.56% |
|
Carey Olsen Corporate Finance Limited |
Direct |
246,100 |
8.66% |
|
Mark Thistlethwayte |
Indirect |
200,000 |
7.04% |
|
Pula Investments Limited |
Indirect |
150,000 |
5.28% |
|
David Ozanne & Lynn Ozanne |
Indirect |
130,000 |
4.58% |
|
Fiona Le Poidevin |
Direct |
100,000 |
3.52% |
There are 2,841,000 Ordinary £1.00 Shares in issue.
This information is correct as at the date of publishing (3 October 2023)
Financial Calendar
|
Event |
Month |
|
Annual Report and Accounts expected to be published |
March |
|
Dividend ordinarily announced |
March |
|
Annual General Meeting expected to be held |
May |
|
Interim Financial Report expected to be published |
September |
|
Dividend ordinarily announced |
September |
FAQs
If the answer to your question is not listed on this page or if you are unsure who to contact, please contact the Company Secretary.
Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014
How can I confirm my shareholding?
Please contact the company’s Registrar, JTC Registrars Limited.
Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400
How can I update my name, address, account or other shareholder details?
Please contact the company’s Registrar, JTC Registrars Limited. You will need to provide a copy of the relevant documentation e.g. marriage certificate.
Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400
How can I arrange for dividends to be paid directly into my bank or building society account?
Please contact the company’s Registrar, JTC Registrars Limited.
Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400
What should I do if I have lost my dividend cheque?
Please contact the Company Secretary.
Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014
What should I do if I have lost my dividend voucher?
Please contact the Company Secretary.
Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014
What should I do if I have lost my share certificate?
The shares are issued in uncertificated form and share certificates are not produced. You can confirm your shareholding by contacting the company’s Registrar, JTC Registrars Limited.
Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400
How can register for email communications?
Please contact the Company Secretary.
Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014
How can I buy, sell or transfer shares?
The company’s shares are CREST enabled meaning that they can be traded electronically and settled on a delivery-versus-payment basis within the CREST settlement system.
Please contact Wing Kin Lai (Trading & Market Making) at Ravenscroft, who are appointed as a Market Maker in the company’s shares.
Email: wlai@ravenscroftgroup.com
Telephone: +44 (0)1481 742199
Downloads
Financial Reports
2023
Annual Report and Consolidated Financial Statements
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2023
Interim Financial Report
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2022
Annual Report and Consolidated Financial Statements
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2022
Interim Financial Report
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2021
Annual Report and Consolidated Financial Statements
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2021
Interim Financial Report
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2020
Annual Report and Consolidated Financial Statements
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2020
Interim Financial Report
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2019
Annual Report and Consolidated Financial Statements
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2019
Interim Financial Report
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2018
Annual Report and Consolidated Financial Statements
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2018
Interim Financial Report
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Research Notes
Corporate Governance
Company profile
Built on a culture of responsiveness and innovation, TISE connects companies seeking to raise capital with investors based around the globe