On this page

Investor Relations

With a business established since 1998, TISE is well positioned to continue to deliver growth and profitability

Date Listed

23 June 2016

ISIN

GG00BYYLRY96

Mnemonic

TISEG

News & Share Price

View Latest

Results, Reports and Presentations

Review our latest results, annual and interim reports and presentations. To view more, click here.

2024 Interim Report

For the six month period ended 30 June 2024

2023 Annual Report

Report and consolidated financial statements

2023 Interim Report

For the six month period ended 30 June 2023

2022 Annual Report

Report and consolidated financial statements

Governance

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 Corporate Governance Code (the QCA Code) in support of the company’s commitment to upholding good corporate governance practices. The QCA Code is tailored for small and mid-size quoted companies and aims to help companies build trust with stakeholders through a pragmatic and proportionate approach to governance.

The Board

The Board determines the Group’s strategy and overall commercial objectives, ensuring that the organisation is run effectively for the long-term benefit of the shareholders and other key stakeholders.

The Board 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.

The Board comprises five independent non-executive directors (including the Chair) and two executive directors.

Anderson Whamond

Chair, TISEG

Cees Vermaas

CEO

Julia Chapman

Non-Executive Director

Guy Coltman

Non-Executive Director

Gill Morris

Non-Executive Director

Andy Watchman

Chief Financial Officer

Board Committees

The Group boards have established four joint committees to oversee specific areas and activities. Each of the committees has terms of reference detailing their roles and responsibilities and these are reviewed annually.

The committees provide regular reporting to the boards on their activities. Whilst these committees may provide advice and make recommendations in respect of any areas within their remit, it remains the responsibility of the boards to agree and approve any action required.

Audit Committee

The committee reviews the Group’s financial reporting, taking into consideration whether it presents a fair, balanced and understandable account with which to assess the financial performance, business model and strategy. The committee oversees the relationship with the external auditor and assesses the effectiveness of the audit process. The committee monitors the adequacy and effectiveness of the Group’s internal controls and practices to manage financial risks.

Nominations Committee

The committee reviews the structure, size, balance and composition (including the skills, knowledge, experience and diversity) of the Group boards. The committee makes recommendations to the boards in respect of candidates for appointment as director and, where relevant, re-election as director. The committee monitors the leadership needs of the Group, including succession planning.

Remuneration Committee

The committee reviews the remuneration strategy of the Group, including the balance between fixed and performance related, immediate and deferred remuneration, within the context of the Group’s strategic objectives and risk appetite. The committee makes recommendations to the TISEG board regarding the total compensation package (including share awards) for each of the Group’s senior executives.

Risk Committee

The committee reviews the Group’s significant risks within the context of the Group’s strategic objectives and risk appetite. The committee reviews the adequacy and effectiveness of the internal controls and practices to manage key business and non-financial risks. The committee monitors the Group’s non-financial controls such as regulatory compliance, data protection, business continuity and cyber security.

Shareholder Information

Find shareholder information, details of the registrar and FAQs.

AGMs

	Notice	Results
2024	Notice of AGM	Result of AGM
2023	Notice of AGM	Result of AGM
2022	Notice of AGM	Result of AGM
2021	Notice of AGM	Result of AGM
2020	Notice of EGM	Result of EGM
2020	Notice of AGM	Result of AGM
2019	Notice of AGM	Result of AGM
2018	Notice of AGM	Result of AGM
2017	Notice of AGM	Result of AGM
2017	Notice of EGM	Result of EGM

https://tisegroup.com/market/news/339874

Major Shareholders

Shareholder	Direct/ Indirect	Nos of Shares	Percentage
MIH East Holdings, Limited	Indirect	837,032	29.46%
Bailiwick Investments Limited	Indirect	300,000	10.56%
Carey Olsen Corporate Finance Limited	Direct	246,100	8.66%
Mark Thistlethwayte	Indirect	200,000	7.04%
Pula Investments Limited	Indirect	150,000	5.28%
David Ozanne & Lynn Ozanne	Indirect	130,000	4.58%
Fiona Le Poidevin	Direct	100,000	3.52%

There are 2,841,000 Ordinary £1.00 Shares in issue.

This information is correct as at the date of publishing (29 July 2024)

Financial Calendar

Event	Month
Annual Report and Accounts expected to be published	March
Dividend ordinarily announced	March
Annual General Meeting expected to be held	May
Interim Financial Report expected to be published	September
Dividend ordinarily announced	September

FAQs

If the answer to your question is not listed on this page or if you are unsure who to contact, please contact the Company Secretary.
Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014

How can I confirm my shareholding?

Please contact the company’s Registrar, JTC Registrars Limited.

Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400

How can I update my name, address, account or other shareholder details?

Please contact the company’s Registrar, JTC Registrars Limited. You will need to provide a copy of the relevant documentation e.g. marriage certificate.

Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400

How can I arrange for dividends to be paid directly into my bank or building society account?

Please contact the company’s Registrar, JTC Registrars Limited.

Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400

What should I do if I have lost my dividend cheque?

Please contact the Company Secretary.

Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014

What should I do if I have lost my dividend voucher?

Please contact the Company Secretary.

Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014

What should I do if I have lost my share certificate?

The shares are issued in uncertificated form and share certificates are not produced. You can confirm your shareholding by contacting the company’s Registrar, JTC Registrars Limited.

Email: registrars@jtcgroup.com
Telephone: +44 (0) 1481 702400

How can register for email communications?

Please contact the Company Secretary.

Email: emily.humphry@tisegroup.com
Telephone: +44 (0) 1481 753014

How can I buy, sell or transfer shares?

The company’s shares are CREST enabled meaning that they can be traded electronically and settled on a delivery-versus-payment basis within the CREST settlement system.

Please contact Wing Kin Lai (Trading & Market Making) at Ravenscroft, who are appointed as a Market Maker in the company’s shares.

Email: wlai@ravenscroftgroup.com
Telephone: +44 (0)1481 742199

Downloads