Investor Relations

The company’s Ordinary GBP1.00 Shares are listed on the Exchange under the mnemonic: TISEG. The company releases information throughout the year and the latest announcements, price and trade information can be viewed by clicking Latest News & Share Price below

Latest News & Share Price
Documents
  • 2019 Interim Financial Report
    Link
    View Now
  • 2018 Annual Report
    pdf Format
    Download
  • Corporate Governance Statement
    pdf Format
    Download

Corporate Governance

The Board of Directors of TISEG

The Board determines the Group’s strategy and overall commercial objectives, ensuring that the organisation is run effectively for the long-term benefit of our shareholders and other key stakeholders.

The Board comprises four independent non-executive directors (including the Chairman) and the Chief Executive Officer. The Board is considered to be a suitable size and 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.

Jon Moulton
Jon Moulton
Chairman, TISEG
Fiona Le Poidevin
Fiona Le Poidevin
CEO & Director, TISEG
Guy Coltman
Guy Coltman
Non Executive Director
Stuart Turner
Stuart Turner
Non Executive Director
Anderson Whamond
Anderson Whamond
Non Executive Director

Group Committees

The Board, together with the board of the subsidiary company, has established four Group committees to oversee specific areas and activities: Audit Committee, Nominations Committee, Remuneration Committee and Risk Committee. Each of the committees has terms of reference detailing their roles and responsibilities and these are reviewed by the Board annually.

The Board is represented on each of these committees by at least two non-executive directors and the committees provide regular reporting to the Board on their activities. Whilst these committees may provide advice and make recommendations to the Board in respect of any areas within their remit, it remains the responsibility of the Board to agree and approve any action required.

Further information about the Group Committees and their membership is included in the company’s corporate governance statement, which can be viewed here.

Corporate Governance Statement

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 (QCA) Corporate Governance Code in support of the company’s commitment to upholding good corporate governance practices.

The company’s corporate governance statement is updated on an annual basis and can be viewed here.

Financial Calendar

Annual Financial Statements published March
Annual General Meeting held May/June
Interim Financial Statements published August

Dividends are ordinarily announced in March and September each year.

Documents

Shareholder FAQs

A number of the most commonly asked questions and queries are set out below. If the answer to your query is not listed on this page or if you are unsure who to contact, please contact the Company Secretary in the first instance.

Company Secretary
The International Stock Exchange Group Limited
PO Box 623
Helvetia Court, Block B
3rd Floor Les Echelons
St Peter Port
Guernsey
GY1 1AR

Email: emily.humphry@tisegroup.com

How do I check or update the details relating to my shareholding?

Please contact the company’s Registrar, Anson Registrars Limited.

Anson Registrars Limited
PO Box 426
Anson House
Havilland Street
St Peter Port
Guernsey
GY1 3WX

Investor Helpline: +44 (0) 1481 711301

Email: registrars@anson-group.com

Website: www.anson-group.com

What should I do if I have lost my dividend cheque?

Please contact the Company Secretary (see above).

Can I arrange for dividends to be paid directly into my bank account?

Please contact the Company Secretary (see above).

Can I have my dividends reinvested rather than taking them as cash?

This service is currently not available. Parties who are interested in buying shares should contact a Trading Member of the Exchange, in particular Ravenscroft Limited and Canaccord Genuity Wealth (International) Limited have indicated their willingness to facilitate such trades.

What should I do if I have lost my dividend voucher?

Please contact the Company Secretary (see above).

How do I register for email communications?

We encourage shareholders to elect to receive shareholder communications electronically because it allows the information to be delivered more quickly, reduces printing and posting costs, and is more environmentally friendly.

If you would like to elect to receive shareholder communications by email, please contact the Company Secretary (see above) to update your communication preferences.

We recognise that not everyone has a preference for electronic communications and shareholders may still elect to receive documents in hard copy form by post.

How can I confirm my shareholding?

Please contact the company’s Registrar, Anson Registrars Limited (see question 1).

How can I notify a change of name, address or other details?

You must notify the company’s Registrar, Anson Registrars Limited (see question 1), and enclose the relevant documentation e.g. marriage certificate. If your shares are held jointly, you must make sure that the notification is signed by all joint shareholders.

How can I replace a missing share certificate?

The shares are issued in uncertificated form and share certificates are not produced. You can obtain confirmation of your current shareholding from the company’s Registrar, Anson Registrars Limited, (see question 1).

How can I buy, sell or transfer shares?

The company’s shares may be traded through any Trading Member of the Exchange, in particular Ravenscroft Limited and Canaccord Genuity Wealth (International) Limited have indicated their willingness to facilitate such trades.

The shares are CREST enabled meaning that they can be traded electronically and settled on a delivery-versus-payment basis within the CREST settlement system. Shareholders wishing to make use of this facility can either approach a stockbroker to sponsor a personal CREST account in their own name or transfer their shares into a nominee account with a stockbroker or bank where they will be held with the assets of the firm’s other clients.

For more information please contact us.
Emily Humphry
Emily Humphry
Company Secretary
Mark Oliphant
Mark Oliphant
Head of Communications