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
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