Our services
We are experienced at working with the Board and its 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 appropriate, establish accurate records where these may have been deficient.
We help companies develop a best practice approach to relationships with the market - whether analysts, the 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
- UKLA and AIM Rules and continuing obligations
- Combined Code and general Corporate Governance advice
- 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 Extraordinary 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 statutory and regulatory obligations
- Board and Shareholder Meetings
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