Our services
We have over twenty years' experience working with Boards and their professional advisers.
We assume the required level of responsibility and work with the Board and senior management to develop action plans as appropriate. We ensure that statutory and regulatory procedures are complied with and, where necessary, establish accurate records.
We help companies develop a best practice approach to governance and to relationships with the market - whether analysts, media, investors or retail shareholders. This builds increasing transparency, thereby maximising trust and investor confidence within the quoted company market.
We can either lead, or we can assist.
Key areas of expertise
- UK Corporate Governance code advice
- UKLA and AIM Rules and continuing obligations
- Board evaluation and mediation
- Annual Report and Accounts, including:-
- Chairman's & CEO's statements
- Directors' Report
- Directors' Remuneration Report
- Corporate Governance Statement
- Notice of Annual General Meeting
- Circulars to shareholders and General Meetings
- Financial results and strategic communications
- Investor and media relations, including shareholder communications best practice
- Crisis Management
- Internal Communications
- Dividend payments
- Advice on directors' share dealings
- Executive share option schemes
- Company Secretarial obligations
- Board and Shareholder Meetings
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