Listed company compliance

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Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent Listed company compliance content

Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...
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14th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
To: The Directors[insert company name] PLC[insert address of company][insert date]Letter of representation: [insert name of corporate shareholder]...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Public company limited by sharesResolutionsof[insert company name] PLC (the Company)At an annual...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors of [insert full name of company] (the Company)held at [insert...
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9th Apr
Precedents
To: The Directors[insert company name] PLC[insert company address][insert date]Dear [Directors OR Secretary]Special notice: [insert company name] PLC...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors of [insert full name of company] (the Company)held at [insert...
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9th Apr
Precedents
[insert company name] PLC(the Company)Form of proxy — annual general meetingBefore completing this form please read the explanatory notesI/we,Name of...
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9th Apr
Precedents
[insert company name] PLC (the Company)Form of proxy—annual general meetingBefore completing this form please read the explanatory notesI/WeName of...
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9th Apr
Precedents
This precedent timetable is for a company undertaking an IPO of equity securities on the Main Market of the London Stock Exchange and seeking a...
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9th Apr
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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9th Apr
Precedents
[insert company name] Plc Minutes of a general meeting of [insert full name of company] (the Company)held at [insert place of meeting]on [insert date...
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9th Apr
Precedents
[insert company name] PLC(the Company)AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL MEETINGWe, the undersigned, being [all the members [and the...
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9th Apr
Precedents
[insert company name] PLCMinutes of the annual general meeting (the Agm) of [insert full name of company] (the Company)held at [insert place of...
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9th Apr
Precedents
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1Demand for a poll by Chair on a resolution[Resolution [insert no.] has...
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Produced in partnership with Jayne Meacham of Link Asset Services 9th Apr
Practice notes
This Resource Note highlights relevant commentary, analysis and resources to assist with the interpretation of, and provide practical guidance on the...
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8th Apr
Practice notes
This Practice Note is for information only and focuses on the Model Code which used to be set out in the Listing Rules, published by the Financial...
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8th Apr
Practice notes
This guidance, dated September 1996, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), reflects...
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8th Apr
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
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8th Apr

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