0344 874 1000 enquiries@idegroup.com CONTACT Corporate governance Board of Directors Andy Parker – Non-Executive Chairman Ian Smith – Executive Director David Templeman – Chief Financial Officer Audit Committee The Audit Committee comprises Sebastian White and Andy Parker Chairperson. The committee meets at least three times a year at appropriate times in the audit and reporting cycle. The Audit Committee receive and review reports from management and from the Company’s auditors relating to the interim and annual accounts and to the internal control procedures in use throughout the Group. It is responsible for ensuring that the financial performance of the Group is properly reported, with particular regard to legal requirements, accounting standards and the AIM Rules for Companies. The ultimate responsibility for reviewing and approving the annual report and accounts, and for the half-yearly reports remain with the Board of Directors. The Audit Committee is provided with detail of any proposed related party transactions in order to consider and approve the terms and conditions of such transactions and avoid breaches of the AIM Rules. Remuneration Committee The Remuneration Committee comprises Sebastian White and Andy Parker Chairperson. The committee meets at least twice a year and is responsible for determining and reviewing the terms and conditions of service (including remuneration) and termination of executive directors and senior employees, and the grant of options under any share option scheme of the Company, implemented from time to time. Anti-bribery policy IDE Group Holdings plc values its reputation for ethical behaviour and for financial probity and reliability. We shall always act with integrity and professionalism, and we recognise that any involvement in bribery will reflect adversely on that reputation. We aim to counter any risk of bribery within our organisation by: Introducing a clear anti-bribery policy Training all employees so that they can recognise and avoid the use of bribery by themselves and others Encouraging our employees to be vigilant and to report any suspicion of bribery, providing them with suitable channels of communication and ensuring sensitive information is treated appropriately by introducing a whistleblowing policy to protect employees Taking firm and vigorous action against any individual(s) involved in bribery Corporate governance code Download the new QCA Corporate Governance Code Contact IDE Group Call 0344 874 1000 or email enquiries@idegroup.com to discuss your managed IT requirements with a member of our team. We’re always happy to answer any questions. CONTACT US AGM and other General Meetings Annual General Meeting 2019 NOTICE OF AGM RESULT OF AGM 2018 NOTICE OF AGM RESULT OF AGM 2017 NOTICE OF AGM RESULT OF AGM 2016 NOTICE OF AGM RESULT OF AGM 2015 NOTICE OF AGM RESULT OF AGM 2014 NOTICE OF AGM RESULT OF AGM 2013 NOTICE OF AGM RESULT OF AGM General Meeting 2018 NOTICE OF GENERAL MEETING RESULT OF GENERAL MEETING 2014 NOTICE OF GENERAL MEETING RESULT OF GENERAL MEETING IDE Group’s broad portfolio of managed IT services has been carefully designed to help your business succeed. We are your strategic technology partner, providing tailored solutions and support for all your technology and communication needs, now and in the future. Contact Information General enquiries 0344 874 1000 Sales 0344 874 2020 Support 0344 874 1462 enquiries@idegroup.com Raise support ticket Office Hours Monday – Friday 9am – 5.30pm Service Hours 24 hours a day, 7 days a week Useful Links Cloud and Hosting Network and Connectivity Collaboration Managed IT Services Device Management Current Vacancies Working at IDE Group Case Studies Brochures FAQs Contact Support Gender Pay Report Disclaimer Privacy Policy Cookies Policy Modern Slavery Policy Service Terms & Conditions Sitemap Latest on twitter IDE Group COVID-19 Update 25/03/2020 IDE Group COVID-19 Update 20/03/2020 IDE Group COVID-19 Update 18/03/2020 © Copyright 2021 IDE Group. All rights reserved. | Website designed by Make Me Local.