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Noticeboard archive

Reviewing and updating our Board skills matrix

24th February 2025 2 Comments

Do any companies pay to access their Glass Lewis report?

11th February 2025 6 Comments

AI tools to check compliance of Annual Report with legal requirements.

10th February 2025 Leave a Comment

Writing Board minutes using AI

3rd February 2025 9 Comments

Entity management solutions for smaller groups

31st January 2025 3 Comments

Establishing an ESG Board Committee

31st January 2025 6 Comments

Shareforce

15th October 2024 1 Comment

Does anyone use a 3rd party purely to upload announcements to LSE RNS?

2nd September 2024 10 Comments

Using Kube for entity management

7th August 2024 1 Comment

AGM – Shareholder activism

19th April 2024 3 Comments

Board size & composition

14th April 2024 10 Comments

Setting materiality under provision 29 of the 2024 UK Corporate Governance Code

10th March 2024 2 Comments

Auditors insisting on a s519 statement be sent to all shareholders

4th March 2024 3 Comments

An alternative approach for our internal Board review

16th February 2024 Leave a Comment

Designated NED – communicating with members of the workforce

21st January 2024 4 Comments

A policy for engagement with related parties.

13th December 2023 2 Comments

Mentoring a Company Secretary

6th December 2023 4 Comments

How detailed are your Board & ExCo Minutes?

4th December 2023 6 Comments

Suggestions to improve workforce engagement meetings

29th November 2023 2 Comments

Software to facilitate e-filing of subsidiary accounts with Companies House

18th October 2023 Leave a Comment

Company audit exemption guarantees to UK subsidiaries

13th October 2023 4 Comments

Matters reserved for the Board

26th September 2023 6 Comments

Establishing an ESG Board Committee

13th September 2023 5 Comments

Service providers for virtual/hybrid AGMs

8th July 2023 3 Comments

What MAR compliance checks do you undertake?

23rd June 2023 4 Comments

NEDs undertaking the workforce engagement role

9th February 2023 5 Comments

Providing copies of the Register of Members to external parties

1st December 2022 3 Comments

Related Party Transactions

21st September 2022 1 Comment

Should NEDs be required to hold shares in the company?

16th August 2022 7 Comments

Board Support Assistant

11th July 2022 Leave a Comment

Interim Company Secretary Role

5th July 2022 Leave a Comment

Primary Information Provider (PIP) accounts – how many are needed?

28th June 2022 4 Comments

Using the LinkVote+ App

30th May 2022 Leave a Comment

TCFD advisors / agencies

2nd May 2022 Leave a Comment

Board portals

2nd May 2022 Leave a Comment

E-learning training platforms for Group employees

30th April 2022 Leave a Comment

Permissions to Deal when transferring shares to an ISA

13th March 2022 3 Comments

Shareholder mailing preferences

22nd February 2022 Leave a Comment

Changing ToRs for the Audit Committee

16th February 2022 2 Comments

Content of corporate intranet

10th February 2022 4 Comments

Proxymity Ltd

6th December 2021 3 Comments

Employee Benefit Trust providers

7th October 2021 3 Comments

Task Force on Climate-related Financial Disclosures

6th September 2021 3 Comments

Board diversity policies.

9th August 2021 4 Comments

Engaging with CDP Worldwide on ESG matters

5th July 2021 1 Comment

Using electronic seals

24th June 2021 1 Comment

Board development programme

21st June 2021 1 Comment

Corporate communications policy

10th June 2021 2 Comments

YBS withdrawing from share plans activity

7th June 2021 8 Comments

Maintaining a corporate structure chart

26th May 2021 2 Comments

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Recent Notices

  • Corporate Gifts and Hospitality Policy

    Corporate Gifts and Hospitality Policy

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  • How often does your Board meet?

    How often does your Board meet?

    29th April 2025
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    Know Your Customer & Ultimate Beneficial Owner requests

    28th March 2025
  • The Market Abuse Regulations (MAR) & Insider Dealing training

    The Market Abuse Regulations (MAR) & Insider Dealing training

    28th March 2025
  • Reviewing and updating our Board skills matrix

    Reviewing and updating our Board skills matrix

    24th February 2025

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