Corporate Governance

Corporate Governance

The Board believes that in pursuit of the Group's strategy for successful and profitable growth, it is crucial to implement policies' within the business which will encourage the "right behaviour" of ethical and fair treatment of our people and all those we do business with.

It is the Boards job to ensure that The Ince Group is managed for the long term benefit of all shareholders. Corporate governance is important in achieving this alongside controlling risks.

Read more in our Corporate Governance Statement of Compliance with the QCA Corporate Governance Code.  


Board Committees

The Board has established an Audit Committee, a Remuneration Committee and a Nominations Committee:





A summary of the terms of reference for the Audit Committee, the Remuneration Committee and the Nominations Committee is set out in paragraph 16 of Part 6 of the admission document.


Share Dealing Policy

The Company has adopted a share dealing policy for dealings in securities of the Company by directors and certain employees which is appropriate for a company whose shares are traded on AIM. This will constitute the Company’s share dealing policy for the purpose of compliance with MAR and the AIM Rules.




The Ince Group