Optare plc Share Information
 

As of 31 December 2017 Capita Asset Services ceased to provide Matched Bargain Services, in response Optare plc have appointed Asset Match to provide a market platform for buying or selling Optare plc shares.

Should you wish to buy or sell Optare plc shares, please register with Asset Match at www.assetmatch.com

Asset Match provides a market platform for existing Optare plc shareholders to partially or fully realise the value of their share capital and also facilitates the purchase of Optare plc shares for new investors.

In order to trade shares, you will need to use a stockbroker. If you already have a stockbroker you can continue to trade shares through them. However, many people who trade shares on Asset Match do so through The Share Centre, one of the UK’s leading retail stockbrokers. They will be able to help you buy, sell and monitor the value of your shares and keep up to date on Company announcements.

The Asset Match website www.assetmatch.com shows bids to buy shares and offers to sell, with the share price set at each monthly auction by calculating the single price at which sell side supply and buy side demand meet.

Click here to view the Optare plc Asset Match Company Profile or call
 +44 207 248 2788

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Corporate Governance

The Directors recognise the importance of sound corporate governance. They intend to comply with the main provisions of the Combined Code wherever practicable, given the company’s size and the constitution of the Board.

The Directors have established an audit committee and a remuneration committee.

The remuneration committee will determine the terms and conditions of service, including the remuneration and grant of options to executive Directors.

Non-Executive Chairman, Dr Andrew Palmer, is the chairman of the remuneration committee and Non-Executive Director, Venkat Venkatesan, is a member of the remuneration committee.

The audit committee has primary responsibility for monitoring the quality of internal financial controls and ensuring that the financial performance of the company is properly measured and reported on, and for reviewing reports from the company’s auditors relating to accounting and internal controls.

Non-Executive Director, Gopal Mahadevan, is the chairman of the audit committee and Non-Executive Chairman, Dr Andrew Palmer, is a member of the audit committee.

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Takeover Regulations

Optare plc is subject to the UK City Code on Takeover & Mergers.

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Company Directors

Gopal Mahadevan

Steven John Norris

Dr Andrew Charles Palmer

Venkatesan Venkataraman