The Company has adopted the QCA Corporate Governance Code in line with the requirement for AIM quoted companies to adopt and comply with a recognised corporate governance code. Our statement of compliance with the QCA Corporate Governance Code is available here.
Earthport PLC is subject to the UK City Code on takeovers and mergers legislation.
The Board of Directors is comprised of two executive Directors and five non-executive Directors. Brief biographical details for each Director are available here. The terms of reference of the Board of Directors are available here.
The Audit, Risk and Compliance Committee (ARC) comprises Caroline Brown (Chair), Jorge Moran and Sunil Sabharwal. The purpose of the Committee is to ensure the preservation of good financial practices throughout the Group; to monitor that controls are enforced to ensure the integrity of financial information; to review the interim and annual financial statements; and to provide a line of communication between the Board and external auditor.
The Committee is also responsible for reviewing the independence of the Auditors and for agreeing their remuneration. The terms of reference of the Audit, Risk and Compliance Committee are available here.
The Remuneration Committee comprises Jorge Moran (Interim Chair), Caroline Brown and Sunil Sabharwal. It is responsible for the Executive Directors’ remuneration, other benefits and terms of employment, including performance related benefits and share options. The terms of reference of the Remuneration Committee are available here.
The Nominations Committee comprises Sunil Sabharwal (Interim Chair), Caroline Brown and Jorge Moran. It meets as necessary to select suitable candidates for the appointment of Directors and other senior appointments. The terms of reference of the Nominations Committee are available here.
The country of incorporation is England & Wales and Earthport plc’s registered office is: 140 Aldersgate Street, London EC1A 4HY (Registered Company Number 03428888), which is also its main country of operation. Earthport Plc registered VAT Number is 228215522.
Shares in Earthport plc are not traded on any exchanges or trading platforms other than the AIM market.
There are no restrictions on the transfer of AIM securities.
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