Corporate Governance

QCA Corporate Governance disclosures

Our QCA disclosures and Chairman's Statement can be found here.

 

 

Website disclosures and signposting


Our investor section on the website is here.

Our latest Annual Report can be found here.

 

Within this Annual Report are:

The Director’s business strategy and model can be found here.

Our risk register can be found here.

Our audit committee report can be found here.

Our remuneration report and policies can be found here.

Our corporate social responsibility report can be found here.

The outcome of the latest AGM voting can be found here.

 

The previous 5 years’ annual report and AGM notices can be found here.

(Please note that the previous Annual Report & Financial Statements PDFs listed were for "SCISYS PLC".)

 

 

 

 

SCISYS Group PLC Structure

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Company Brochure

(Click on image for download)