Governance Overview

Last updated 10 January 2024

Chairman’s Introduction – Chris Stibbs, Non-Executive Chairman
The Directors of Nexxen International Ltd recognize the importance of high standards of corporate governance and have adopted the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”), in-line with AIM requirements.

The Board believes that good corporate governance reduces risks within the business, promotes confidence and trust amongst its stakeholders and is an important part of the effectiveness and efficiency of the company’s management framework. As Chairman, I take seriously the responsibility of monitoring the performance of the Board, its committees and that of the individual directors, while providing overall leadership to the Board and acting as a liaison between the Board and senior management as well as representing the interests of shareholders. This is particularly important as we continue to rapidly expand our operations and implement our strategy to maintain a leading position in the fast-changing ad-tech industry.

The QCA Code includes ten broad principles that Nexxen International strives to implement in order to deliver growth to its shareholders in the medium- and long- term. How the Board complies with the principles of the QCA Code can be found in Nexxen International QCA Principles Compliance (shown on page 10 of the Company’s latest annual report). Further updates on the company’s compliance will be provided on an annual basis and in our next annual report. The QCA Code can be found on the QCA’s website: www.theqca.com.

Nexxen International has an audit committee, a remuneration committee and a nomination committee with formally delegated rules and responsibilities.