Guides

Audit Committee Guide (2019) Downloadable PDF

Audit Committee Guide (2019) Downloadable PDF

PDF version

Our Audit Committee Guide has been prepared to assist audit committee members and, in particular, the audit committee chair to be effective in their roles.

This is a downloadable pdf.

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Free
Non Members
£85.00 + VAT
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Corporate Governance Code (2018) - Downloadable PDF

Corporate Governance Code (2018) - Downloadable PDF

PDF version

Our Corporate Governance Code is a practical, outcome-oriented approach to corporate governance that is tailored for small and mid-size quoted companies.

This is a downloadable pdf.

Members receive an additional download with the code, containing further guidance on application of the ten corporate governance principles.

Members
Free
Non Members
£85.00 + VAT
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Remuneration Committee Guide For Small and Mid-Size Quoted Companies (2016) - Downloadable PDF

Remuneration Committee Guide For Small and Mid-Size Quoted Companies (2016) - Downloadable PDF

PDF version

Our Remuneration Committee Guide for Small and Mid-Size Quoted Companies assists the members of the remuneration committees and those who support them in setting pay for executive directors and senior management in a fair and reasonable manner. This is a downloadable pdf.

Members
Free
Non Members
£55.00 + VAT
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Research Report the Role of NEDs in Growth Companies Downloadable PDF

Research Report the Role of NEDs in Growth Companies Downloadable PDF

PDF version

This QCA report has been produced in partnership with Henley Business School and Downing LLP to investigate the differences between the role of the NED in growth companies, versus that of NEDs in large companies.

Members receive two additional downloads with the report containing research summaries for NEDs and Chairs.

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Free
Non Members
£0.00
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Annual General Meetings Guidance for Company Secretaries

Annual General Meetings Guidance for Company Secretaries

PDF version

This note is intended as high level guidance to assist a company secretary in supporting the Chairman at the company’s annual general meeting (AGM).

Members
Free
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£0.00
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Market Abuse Regulation dealing code and policy document

Market Abuse Regulation dealing code and policy document

PDF version

The Financial Conduct Authority announced in April 2016 that the ‘Model Code’ (Annex 1 of Listing Rule 9) would be withdrawn due to its incompatibility with the Market Abuse Regulation (MAR). In response to this, we have collaborated with ICSA: The Governance Institute, GC100 and other market participants to develop a single, industry-led dealing code

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