Corporate Governance Corporate Services

Our Services

We have significant experience of working with plc Boards and their professional advisers.

Whether appointed for a specific project or an ongoing role, we assume responsibility and develop action plans and timetables as appropriate.

We ensure that statutory and regulatory procedures are complied with and, enable listed/quoted firms to concentrate on the management of the business. We help companies develop a best practice approach to governance. This builds increasing transparency, thereby maximising trust and investor confidence within the quoted company market.

We are happy to take either take a primary or a supporting role.

Key areas of expertise

  • UK Corporate Governance code advice
  • UKLA and AIM Rules and continuing obligations
  • Independent Board Evaluation and mediation
  • Annual Report and Accounts, including:-
    • Chairman's Report
    • Strategic Report
    • Directors' Remuneration Report
    • Corporate Governance Statement
    • Notice of Annual General Meetings
  • Circulars to shareholders and General Meetings
  • Financial results
  • Advice on directors' share dealings
  • Executive share option schemes
  • Corporate Secretarial obligations
  • Board/Committee and Shareholder Meetings
About us How we work Our services Our experience Our clients Contact us