The Market Listing With Us Members About TISE Overview Governance & People Investor Relations News & Press Events Careers Contact Us About TISE Investor Relations Search CLOSING PRICES APQ Global Ltd ordinary no par value shares USc Bid:7 - Ask:17 Board of Directors Group Committees Corporate Governance Financial Calendar Documents Shareholder FAQs 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 2021 Interim Financial Report.pdf PDF FORMAT Download 2020 Annual Report and Consolidated Financial Statements.pdf PDF FORMAT Download Corporate Governance Statement.pdf 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 five independent non-executive directors (including the Chair) 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. Charlie Geffen Chair, TISEG Email Phone Cees Vermaas CEO & Director, TISEG Email Phone Guy Coltman Non-Executive Director Gill Morris Non-Executive Director Stuart Turner Non-Executive Director 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 September Dividends are ordinarily announced in March and September each year. Documents Financial Reports 2021 Interim Financial Report.pdf 2020 Annual Report and Consolidated Financial Statements.pdf 2020 Interim Financial Report.pdf 2019 Annual Report and Consolidated Financial Statements.pdf 2019 Interim Financial Report.pdf 2018 Annual Report and Consolidated Financial Statements.pdf 2018 Interim Financial Report.pdf 2017 Annual Report and Consolidated Financial Statements.pdf 2017 Interim Financial Report.pdf 2016 Annual Report and Consolidated Financial Statements.pdf 2016 Interim Financial Report.pdf Presentations Investor Presentation 2021.pdf Research Notes Hardman & Co. - November 2021.pdf Other Downloads Statement of compliance with the QCA 2021.pdf Corporate Sustainability Statement.pdf Listing Document.pdf Memorandum & Articles of Incorporation.pdf Dividend Policy Statement.pdf 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? What should I do if I have lost my dividend cheque? Can I arrange for dividends to be paid directly into my bank account? Can I have my dividends reinvested rather than taking them as cash? What should I do if I have lost my dividend voucher? How do I register for email communications? How can I confirm my shareholding? How can I notify a change of name, address or other details? How can I replace a missing share certificate? How can I buy, sell or transfer shares? For more information please contact us. Cees Vermaas CEO & Director, TISEG Email Phone Emily Humphry Chief Governance Officer Email Phone Dublin. Guernsey. Isle of Man. Jersey. London. The International Stock Exchange Group Limited PO Box 623, Helvetia Court, Block B, 3rd Floor, Les Echelons, St Peter Port, Guernsey, GY1 1AR Legal and regulatory information: tisegroup.com/legal/regulatory Sign up to receive updates Facebook LinkedIn Twitter Privacy Statement Terms & Conditions Legal and Regulatory Contact Us Copyright ©TISE 2021