The Group is committed to applying the highest principles of corporate governance commensurate with its size and recognise its importance in the long-term sustainable development of our Company.

Idox plc comply with the QCA Corporate Governance Code. More information on that can be found here: Compliance Statement.

The Group will hold Board meetings on a regular basis. The Board is responsible for formulating, reviewing and approving the Group's strategy, budgets, major items of capital expenditure and acquisitions. The Board has established and will maintain from Admission a number of committees with the following roles across the Group:

  • Audit Committee - This has primary responsibility for monitoring the quality of internal control, for ensuring that the financial performance of the Group is properly measured and reported on and for reviewing reports from the Group's auditors relating to the Group's accounting and internal controls. 
  • Remuneration Committee - This Committee has responsibility for making recommendations to the Board of the remuneration packages of the Executive Directors. 
  • Nomination Committee - The Nomination Committee assists the Board of Directors with oversight of the profile and composition of the Board of Directors.

Dividend Policy

The company commenced paying dividends in 2007. It is the Board's intention to continue paying dividends when appropriate and subject to shareholder approval.

Securities Dealing Policy

In order to comply with its obligations under the Market Abuse Regulation, the Group Board has introduced a policy and a set of procedures for securities dealing. This is set out in the following documents:

Idox Group Share Dealing Policy

Idox Group Securities Dealing Code for Restricted Persons

Idox Group Securities Dealing Procedures Manual

Rule 26
Information last updated: 15 May 2019

Interested in finding out more?
Get in touch to speak to one of our expert team.

Contact Us

Please visit our offices page to see full company listings and individual contact details