INVESTOR RELATIONS

Private shareholders, institutional investors, analysts and all other interested parties can find detailed information regarding INTOSOL Holdings PLC Investor Relations activities and business operations here. The Investor Relations section provides resources and information for current and potential investors. Within these pages past and present company reports, share information, and key Investor Relations contacts can be accessed.

If you have an Investor Relations or press related query, please contact us ir@intosolholdingsplc.com or contact juliet@stbridespartners.co.uk

Corporate Governance

The Issuer complies with the UK Corporate Governance Code. INTOSOL Holdings PLC complies with all aspect of the corporate governance regime that applies to it in UK, and the other subsidiaries comply with their respective local corporate governance regimes. The Directors are reviewed at each annual general meaning and put up for reappointment by the Issuer’s Shareholders, in accordance with the Company’s articles of association. The Audit Committee will assist the Board in discharging its responsibilities with regard to financial reporting, external and internal audits and controls, including reviewing the Issuer’s annual financial statements, reviewing and monitoring the extent of the non-audit work, internal controls and risk management systems. The ultimate responsibility for reviewing and approving the annual report and accounts and the half-yearly reports will remain with the Board.