This guidance note proposes outline terms of reference for the risk committee of a company seeking to comply fully with the UK governance requirements.

Rule 10.1 of the Takeover Code (the Code) and the associated notes consider the execution of acceptances during an offer and refer to the guidance published by the Institute.

In exceptional circumstances, the board may conclude that it is no longer appropriate to recommend or declare a dividend that is due to be put to shareholders for approval at the Annual General Meeting.

This guidance note defines good practice for board-level induction, and includes a range of helpful checklists and suggestions for those creating their own induction programmes for new directors.

This guidance is a response to that challenge, setting out a roadmap for those who want to provide their board with the very best information and insight.

Guidance on drawing up a schedule for matters reserved for the board, in line with the UK Corporate Governance Code – company secretarial terms of reference and example documents.

This guidance has been produced primarily for quoted public companies that are looking to provide directors with practical guidance on their general duties under the Companies Act 2006 (the Act).

This guidance note speaks as of the close of business on 22 February 2021 and is divided into three sections.

Updated guidance on shareholder meetings during the COVID-19 pandemic to reflect changes to the Corporate Insolvency and Governance Act.