UK Corporate Governance Report. Proxy Voting Report Quarter to 31 st March 2011
|
|
|
- Matilda Arnold
- 7 years ago
- Views:
Transcription
1 UK Corporate Governance Report Proxy Voting Report Quarter to 31 st March 2011 Ecclesiastical Insurance Office plc 2011
2 Key Events: Quarter to 31 March 2011 Fund Manager Aberdeen Asset Management witnessed the first significant executive pay revolt of 2011 as nearly 30% of shareholders opposed plans to increase director base salaries by up to 40%; at retailer W H Smith, 30.9% of shareholders voted to oppose or abstain remuneration (EIM abstained) Investors rejected by an even higher margin Thomas Cook s decision to exclude the financial impact of the Icelandic volcanic ash cloud from its calculation of bonuses with 46% of shareholders either opposing or abstaining remuneration policy However, budget airline easyjet suffered the first full remuneration defeat of the season when the remuneration report was rejected by 52% of proxies cast over the fixed payment of 1m to outgoing CEO Andrew Harrison for six months work At Tui Travel shareholders led an unusual revolt against the appointment of PwC as auditors, following the resignation of KPMG in the wake of a series of financial scandals which they had exposed; 12% of shareholders opposed or abstained to express concern that PwC s independence would be compromised by its being auditor to the company s majority shareholder, Tui AG Ecclesiastical Insurance Office plc
3 Key Events: Quarter to 31 March 2011 In a highly unusual move, activist shareholder Sherborne Investors attracted over 65% support to remove two directors from the Board of F&C Asset Management plc, including the Chairman; however, the rebels admitted there is no plan for what to do next EU legislation limiting the payment of cash bonuses to bankers took effect from 1 January, and will be subject to a 30% cap, or 20% for particularly large bonuses ; the rest will be deferred over three years. National governments are left to define particularly large EIM has appointed Glass Lewis & Co. to manage its global (ex-uk) proxy voting research and execution function with effect from 1 April UK proxy voting will remain in-house supported by the Association of British Insurers Institutional Voting Information Service; from July EIM will publish two quarterly reports representing our complete voting activity Ecclesiastical Insurance Office plc
4 UK Proxy Voting: Quarter to 31 March 2011 For Oppose Abstain Total Resolutions % Meetings 24 Reason for Action Oppose Abstain Remuneration Report - 2 Board Balance (Directors) - - Individual Incentive Schemes 1 - Other - 3 Proxy voting statistics relate to all Ecclesiastical funds under management, institutional and retail, and therefore may include companies excluded on ethical grounds in the Amity Funds, but allowed in other Funds. Ecclesiastical Insurance Office plc
5 Detailed UK Voting Report: Quarter to 31 March 2011 Oppose Vote Company Date Resolution Reason Diploma Approve Share Matching Plan Rewards twice for the same performance Abstain Votes Company Date Resolution Reason Smiths News Authorise Political Expenditure Mandate sought of 150,000 exceeds threshold Wolseley Approve Remuneration Report Short term performance unduly incentivised 12 Authorise Political Expenditure Mandate sought of 125,000 exceeds threshold W H Smith Approve Remuneration Report Directors may be paid twice for same performance Compass Group Authorise Political Expenditure Mandate sought of 125,000 exceeds threshold Ecclesiastical Insurance Office plc
6 APPENDIX The following votes were registered in support of management Company Date Resolutions Action Fenner For All Resolutions Britvic For All Resolutions Mitchells & Butlers For All Resolutions Scottish Investment Trust For All Resolutions Caledonian Trust For All Resolutions Northern Foods (CRT) subsequently adjourned For Resolution Northern Foods (EGM) subsequently adjourned For All Resolutions Imperial Tobacco For All Resolutions Paragon Group of Companies For All Resolutions Telit Communications (EGM) For All Resolutions Coats International (EGM) For All Resolutions Sage Group For All Resolutions Holidaybreak For All Resolutions Assetco (EGM) For All Resolutions MDY Healthcare For All Resolutions Lonhro For All Resolutions Pedstowe For All Resolutions Pedstowe (EGM) For All Resolutions Ecclesiastical Insurance Office plc
Corporate Governance and Shareholder Engagement
Corporate Governance and Shareholder Engagement Everything we do at Artemis is designed to deliver outstanding investment performance and service to our clients. Our approach to corporate governance and
Remuneration Policy. - relevant market pay levels, - individual experience and pay - increases for employees across the Group.
Remuneration Policy The main objectives of the remuneration policy are to attract, retain and reward talented staff and management, by offering compensation that is competitive within the industry, motivates
THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE
THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE Derived by the Committee on Corporate Governance from the Committee s Final Report and from the Cadbury and Greenbury Reports.
Directors remuneration
Briefing A review of the Government s June 2012 proposals for a binding shareholder vote on directors pay and new pay disclosures Summary This briefing looks at the detailed proposals for the new regime
Danske Bank Group's Remuneration Policy, March 2016
Danske Bank Group's Remuneration Policy, March 2016 Purpose The remuneration policy of the Danske Bank Group ( the Group ) applies to all Group employees. The Board of Directors has adopted the remuneration
Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015
Rolls Royce s Corporate Governance ADOPTED BY RESOLUTION OF THE BOARD OF ROLLS ROYCE HOLDINGS PLC ON 16 JANUARY 2015 Contents INTRODUCTION 2 THE BOARD 3 ROLE OF THE BOARD 5 TERMS OF REFERENCE OF THE NOMINATIONS
REMUNERATION COMMITTEE
8 December 2015 REMUNERATION COMMITTEE References to the Committee shall mean the Remuneration Committee. References to the Board shall mean the Board of Directors. Reference to the Code shall mean The
Annual statement by the chairman of the Remuneration Committee
Directors remuneration report Annual statement by the chairman of the Remuneration Committee Dear Shareholder On behalf of the Board, I am pleased to present the Remuneration Report for the year ended
Audit committees and auditors reports
AUDIT COMMITTEE INSTITUTE Audit committees and auditors reports A short survey of the new reporting kpmg.co.uk/aci Audit committees and auditors reports AUDIT COMMITTEE INSTITUTE 01 FOREWORD Since the
Corporate Governance in the ATP Group
Corporate Governance in the ATP Group ATP s activities are regulated by statute. ATP is thus an independent, statutory institution, the aim of which is to administer the ATP pension scheme. Alongside the
Risk and Audit Committee Terms of Reference. 16 June 2016
Risk and Audit Committee Terms of Reference 16 June 2016 Risk and Audit Committee Terms of Reference BHP Billiton Limited and BHP Billiton Plc Approved by the Boards of BHP Billiton Limited and BHP Billiton
ASN Beleggingsfondsen Beheer (ABB) Voting Behaviour Q3 2015
ASN Beleggingsfondsen Beheer (ABB) Voting Behaviour Q3 205 A summary of Q3 205 voting for ABB is displayed below. Q Q2 H Q3 Q4 Annual Total Meetings Voted 30 22 52 24 76 Voted For Management 7 28 35 6
Notice of Annual General Meeting
Notice of Annual General Meeting Croda International Plc Cowick Hall Snaith Goole East Yorkshire DN14 9AA England Tel +44 (0)1405 860551 Fax +44 (0)1405 861767 Holders of ordinary shares are entitled to
AUDIT AND NON-AUDIT SERVICES SUPPLIED BY AUDIT FIRMS
AUDIT AND NON-AUDIT SERVICES SUPPLIED BY AUDIT FIRMS Contents 1. Introduction... 1 2. Objectives... 1 3. Scope & Application... 1 4. Risks... 1 5. Risk Appetite and Tolerances... 2 6. Policy Statement...
Audit Committee means the audit committee established by resolution of the Board in accordance with clause 2 of these Terms.
CHINA RESOURCES CEMENT HOLDINGS LIMITED Terms of Reference for Audit Committee (adopted on 2 September 2009 and amended on 29 February 2012 and 4 May 2012) Definitions 1. For the purposes of these terms
KPMG s Guide to Directors Remuneration 2013 kpmg.co.uk
PEOPLE SERVICES PEOPLE SERVICES KPMG s Guide to Directors Remuneration 2013 kpmg.co.uk HIGHLIGHTS THE KEY HIGHLIGHTS OF THIS YEAR S GUIDE ARE: BASIC SALARY The number of companies with a basic salary freeze
Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778)
1. Members Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778) Audit Committee Terms of Reference 1.1 The audit
OPTIMAL PAYMENTS PLC (incorporated in the Isle of Man with registered number 109535C)
NOTICE OF EXTRAORDINARY GENERAL MEETING OPTIMAL PAYMENTS PLC (incorporated in the Isle of Man with registered number 109535C) Notice is hereby given that an Extraordinary General Meeting (the "General
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
Danisco A/S. Corporate Governance Policy
Danisco A/S Corporate Governance Policy Introduction and conclusion Below is a detailed review of Danisco s compliance with the Committee on Corporate Governance s recommendations for corporate governance
David MacBrayne HR (UK) Limited Directors report and financial statements Registered number SC282760 31 March 2010
David MacBrayne HR (UK) Limited Directors report and financial statements Registered number SC282760 Contents Directors report 1 Statement of Directors responsibilities 3 Independent auditors report 4
Corporate governance. 1. Implementation and reporting on corporate governance. 2. IDEX s business. 3. Equity and dividends
Corporate governance Update resolved by the board of directors of IDEX ASA on 16 April 2015. This statement outlines the position of IDEX ASA ( IDEX or the Company ) in relation to the recommendations
ASN Beleggingsfondsen Beheer (ABB) Voting Behaviour Q1 2016
ASN Beleggingsfondsen Beheer (ABB) Voting Behaviour Q 206 A summary of Q 206 voting for ABB is displayed below. Q Q2 H Q3 Q4 Annual Total Meetings Voted 24 Voted For Management Voted Against Management
The Shareholder Rights Directive becomes law.
Companies Act 2006. The Shareholder Rights Directive becomes law. Implementation of the EU Shareholder Rights Directive will require some changes to UK law relating to companies general meetings. The purpose
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AUDIT COMMITTEE - TERMS OF REFERENCE
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) AUDIT COMMITTEE - TERMS OF REFERENCE Established on 11 th December, 1998 pursuant to the then Code on Corporate
Corporate Governance Report
Corporate Governance Report This report provides information on Modern Times Group MTG AB s Corporate Governance policies and practices is a Swedish public limited liability company. The Company s governance
(Incorporated in Bermuda with limited liability) (Stock Code : 75) TERMS OF REFERENCE OF AUDIT COMMITTEE DEFINITIONS
* (Incorporated in Bermuda with limited liability) (Stock Code : 75) TERMS OF REFERENCE OF AUDIT COMMITTEE DEFINITIONS In these terms of reference (the Terms ), if not inconsistent with the subject or
Board of Directors Salaries - A Guide
ITEM 4: BOARD OF DIRECTORS STATEMENT REGARDING SALARY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL Statement regarding stipulation of salaries and other remuneration of executive personnel in Lerøy Seafood
Stolt-Nielsen Limited
Stolt-Nielsen Limited Relevant Legislation and Codes of Practice for Corporate Governance Stolt-Nielsen Limited s ( SNL or the Company ) Corporate Governance addresses the interaction between SNL s shareholders,
MEDGENICS, INC. Compensation COMMITTEE charter
MEDGENICS, INC. Compensation COMMITTEE charter 1. PURPOSE The purpose of the Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Medgenics, Inc. (the Company ) shall be to
Annual General Meeting in Haldex AB (publ)
This document is an unofficial translation of the corresponding Swedish document. In the event of any discrepancies between the text contained in this document and the Swedish document, the latter shall
Corporate Governance and Voting Policy. Jupiter s approach to corporate governance, corporate responsibility and voting
Corporate Governance and Voting Policy Corporate Governance and Voting Policy Jupiter s approach to corporate governance, corporate responsibility and voting May 2015 Contents Corporate Governance and
To provide benefits consistent with the scope and location of the role.
DIRECTORS REMUNERATION REPORT CONTINUED REMUNERATION POLICY Shareholders approval of the Remuneration Policy set out below, in accordance with the Large and Medium-sized Companies and Groups (Accounts
Corporate Governance in D/S NORDEN
Corporate Governance in D/S NORDEN Contents: 1. The role of the shareholders and their interaction with the management of the company... 2 2. The role of the stakeholders and their importance to the company...
NOTICE OF ANNUAL GENERAL MEETING OF ACTA HOLDING ASA
29 April 2011 NOTICE OF ANNUAL GENERAL MEETING OF ACTA HOLDING ASA The Shareholders of Acta Holding ASA are hereby invited to the annual general meeting on Wednesday 25 May 2011 at 1:00 pm at the Victoria
Corporate Governance Report
Corporate Governance Report Ryanair has its primary listing on the Irish Stock Exchange, a standard listing on the London Stock Exchange and its American Depositary Shares are listed on the NASDAQ. The
Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT
Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended
For personal use only
Statement of Corporate Governance for the Year Ended 30 June 2015 This Corporate Governance Statement is current as at 1 September 2015 and has been approved by the Board of Equus Mining Limited ( the
EXTRAORDINARY GENERAL MEETING. December 8, 2015 at 10:00 am. at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway
EXTRAORDINARY GENERAL MEETING The shareholders of Nordic Semiconductor ASA ( the Company ) are hereby summoned to an Extraordinary General Meeting of the shareholders on The following items are to be addressed:
Audit Committee Terms of Reference
Superglass Holdings PLC 1 Membership Audit Committee Terms of Reference 1.1 The Board shall appoint the Committee Chairman who shall be an independent nonexecutive director. 1.2 Members of the Committee
1.1 The Audit Committee (the Committee ) is established by the Board of Directors (the Board ) of G-Resources Group Limited (the Company ).
TERMS OF REFERENCE AUDIT COMMITTEE (adopted on 21 October 2005 and modified on 11 August 2008, 29 February 2012 and 1 January 2016) 1. ESTABLISHMENT 1.1 The Audit Committee (the Committee ) is established
EVERCHINA INT L HOLDINGS COMPANY LIMITED (the Company ) Audit Committee
EVERCHINA INT L HOLDINGS COMPANY LIMITED (the Company ) Audit Committee Terms of Reference (Amended & adopted by the Board on 8 January 2016) Constitution The board (the Board ) of directors (the Directors
NOTICE OF ANNUAL GENERAL MEETING OF ACTA HOLDING ASA
NOTICE OF ANNUAL GENERAL MEETING OF ACTA HOLDING ASA The Shareholders of Acta Holding ASA are hereby invited to the annual general meeting on Wednesday 23 May 2012 at 1:00 pm at the Victoria Hotel, Skansegaten
HK Electric Investments Limited
HK Electric Investments Limited 港 燈 電 力 投 資 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) together with HK Electric Investments (Stock Code: 2638) 1. Membership AUDIT COMMITTEE TERMS
GOING FOR. Dairy Crest Group plc Notice of Twentieth Annual General Meeting
GOING FOR Dairy Crest Group plc Notice of Twentieth Annual General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you
Our brands and our businesses outside the UK continue to perform well and we are determined to create a stronger foundation for profitable growth.
3 August 2011 Thomas Cook Group plc Interim Management Statement Underlying operating profit was 20.1m for the three months to 30 June 2011 (2010: 25.8m). Group results impacted by weak performance in
For personal use only
MASTERMYNE GROUP LIMITED ACN 142 490 579 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the 6 th Annual General Meeting of the shareholders of Mastermyne Group Limited (Company or Mastermyne)
DataDot Technology Limited Corporate Governance Statement. Introduction. Recommendation 1.1. Recommendation 1.2
DataDot Technology Limited Corporate Governance Statement Introduction This Corporate Governance Statement discloses the extent to which in 2015 DataDot Technology Limited adopted the 29 recommendations
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the action you should take, you are recommended to seek your own independent financial advice from your stockbroker,
TERMS OF REFERENCE OF AUDIT COMMITTEE
(Incorporated in Bermuda with limited liability) (Stock Code: 00618) TERMS OF REFERENCE OF AUDIT COMMITTEE (Amended and adopted by the Board on 5 February 2016) 1. Membership 1.1 The Audit Committee shall
Corporate Governance Report
Corporate Governance Report Chairman s introduction From 1 January 2015 until 31 December 2015, the company applied the 2014 edition of the UK Corporate Governance Code (the Code ). 1. BOARD COMPOSITION
NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)
This is a non official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL
Ordina does not have a one-tier board. In view of the above, a limited number of the Code s best practices do not apply.
CORPORATE GOVERNANCE STATEMENT This is a statement regarding corporate governance as meant in article 2a of the decree on additional requirements for annual reports (Vaststellingsbesluit nadere voorschriften
WESTSHORE TERMINALS INVESTMENT CORPORATION
WESTSHORE TERMINALS INVESTMENT CORPORATION ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held Tuesday, June 17, 2014 9:00 a.m. (Vancouver time) Vancouver Convention Centre East Meeting Room 18 999 Canada
Incorporating ABI, NAPF and FRC feedback into your AGM and reporting
Incorporating ABI, NAPF and FRC feedback into your AGM and reporting Every year the Association of British Insurers (ABI), National Association of Pension Funds (NAPF) and Financial Reporting Council (FRC)
1.1 Any regulations made under the legislation containing standard articles of association do not apply to the Company.
Company Number: 1800000 1 PRELIMINARY COMPANY LIMITED BY SHARES ARTICLES of ASSOCIATION of BRITISH TELECOMMUNICATIONS public limited company (Adopted by a special resolution on 5 August 2010) 1.1 Any regulations
Notice of Meeting 2012 AGM Unity Mining Limited
Notice of Meeting 2012 AGM Unity Mining Limited ABN 61 005 674 073 Notice is given that the 2012 Annual General Meeting of Unity Mining Limited ABN 005 674 073 (Company) will be held at the offices of
NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY STATEMENT
Bounty Mining Limited ABN 19 107 411 067 Suite 1002, Level 10 60 Pitt Street, Sydney NSW 2000 T. +61 2 8965 0200 F. +61 2 8965 0214 www.bounty.com.au NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY STATEMENT
MERCK & CO., INC. POLICIES OF THE BOARD. Specifically, the Board, as a body or through its committees or members, should
MERCK & CO., INC. POLICIES OF THE BOARD (1) Philosophy and functions of the Board The primary mission of the Board is to represent and protect the interests of the Company s shareholders. In so doing,
DIÖS FASTIGHETER AB ANNUAL GENERAL MEETING 22 APRIL 2015
14 22 APRIL 2015 AGENDA ANNUAL GENERAL MEETING - DIÖS FASTIGHETER AB 1. Opening of the Meeting 2. Election of Chairman of the Meeting 3. Verification of the voting list 4. Approval of the agenda 5. Election
Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11
Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11 Article 1. The Company s name is Bang & Olufsen a/s. Article 2. The registered office of the Company is situated in the Municipality of
GOVERNANCE AND VOTING POLICY
Governance and Voting Principles 2014 1 GOVERNANCE AND VOTING POLICY What we expect of public companies and how we carry out our ownership responsibilities CONTENT CONTENT 1 1. INTRODUCTION 2 2. GOVERNANCE
PRUDENTIAL FINANCIAL, INC. CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES
PRUDENTIAL FINANCIAL, INC. CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES A. THE ROLE OF THE BOARD OF DIRECTORS 1. Direct the Affairs of the Corporation for the Benefit of Shareholders The Prudential board
Kesa Risk Universe Compliance Risks
Page 1 POLICY CHANGE MANAGEMENT Amendments made Edition Date Original version 00 09/2003 New original version all pages amended 01 06/2009 Pages 5, 7, 8, 9 amended 02 12/2010 Page 2 KESA AUDIT COMMITTEE
PROPOSED COMBINATION OF AL NOOR HOSPITALS GROUP PLC ( AL NOOR ) AND MEDICLINIC INTERNATIONAL LIMITED ( MEDICLINIC ) AND GENERAL MEETING POLL RESULTS
Al Noor Hospitals Group Plc (Incorporated in England and Wales) Company Number 8338604 Share Code: ANH ISIN: GB00B8HX8Z88 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY
CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES
CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES Approved by the Board on December 12, 2012, as amended on March 6, 2013 and September 3, 2014 The following Corporate Governance Guidelines have been
ENTITLEMENT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING
NOTES TO THE NOTICE OF THE ANNUAL GENERAL MEETING: ENTITLEMENT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING (1) Any person who is a shareholder of the Company on the Record Date (as defined below) is entitled
DIRECTORS REMUNERATION POLICY
DIRECTORS REMUNERATION POLICY Directors Remuneration Policy PageGroup is a global business that operates in a cyclical industry in which the retention of key executives and management continuity is critical
EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES
2014 EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES The primary duty of the Board of Directors (the Board ) is to promote the best interests of the Company through overseeing
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED
This document is issued by Standard Life Investments Property Income Trust Limited (the "Company") and is made available by Standard Life Investments (Corporate Funds) Limited (the AIFM ) solely in order
UK OIL & GAS INVESTMENTS PLC (incorporated and registered in England and Wales under number 5299925)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should seek your own independent advice from a stockbroker, solicitor, accountant,
BRITISH SKY BROADCASTING GROUP PLC MEMORANDUM ON CORPORATE GOVERNANCE
BRITISH SKY BROADCASTING GROUP PLC MEMORANDUM ON CORPORATE GOVERNANCE INTRODUCTION British Sky Broadcasting Group plc ( the Company ) endorses the statement in the UK Corporate Governance Code ( the Corporate
The list below gives references to where the points required by section 3-3b of the Norwegian Accounting Act may be found.
Corporate governance Corporate governance at the Moelven Group is based on the current Norwegian recommendation for corporate governance of October 2014. The recommendation has not been changed in 2015,
Teva Pharmaceutical Industries Limited. Statement of Corporate Governance Principles
1. Board of Directors Teva Pharmaceutical Industries Limited Statement of Corporate Governance Principles General. The Board of Directors is the ultimate decision-making body of Teva Pharmaceutical Industries
ANNUAL GENERAL MEETING Friday, 26 June 2015, 10 a.m. Divani Caravel Hotel, 2 Vassileos Alexandrou Street, Athens
UPDATED INFORMATION FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF 26.6.2015 OR ANY REPEAT MEETING THEREOF (INCLUDING THE INFORMATION OF ARTICLE 27, PAR. 3 OF C.L. 2190/1920) ACCORDING TO THE BOARD
Echo Entertainment Group Limited (ABN 85 149 629 023) Risk and Compliance Committee Terms of Reference
(ABN 85 149 629 023) Terms of Reference Contents 1 Introduction to the Terms of Reference 1 1.1 General 1 1.2 Authorities 1 1.3 Board approval 1 1.4 Definitions 1 2 Role of the Committee 1 3 Duties and
1. Opening of the meeting and election of chairman of the meeting
THIS DOCUMENT IS AN UNOFFICIAL TRANSLATION OF THE SWEDISH VERSION. IN THE EVENT OF ANY DISCREPANCIES BETWEEN THE VERSIONS, THE SWEDISH VERSION SHALL PREVAIL. Minutes kept at the annual general meeting
Articles of association of Solar A/S
Articles of association of Solar A/S Adopted at the annual general meeting on 27 March 2015 Articles of Association Solar A/S I 1 Contents The company s name and object... 3 Company capital and equity
Progen Pharmaceuticals Limited ABN 82 010 975 612
Progen Pharmaceuticals Limited ABN 82 010 975 612 Corporate Governance - 2015 Progen Pharmaceuticals Limited (the Company or Progen ) is a dual listed Australian company. Our primary listing is on the
CODE OF CORPORATE GOVERNANCE 2 MAY 2012
CODE OF CORPORATE GOVERNANCE 2 MAY 2012 BOARD MATTERS BOARD MATTERS THE BOARD'S CONDUCT OF AFFAIRS Principle: 1 Every company should be headed by an effective Board to lead and control the company. The
Invitation to the Annual General Meeting of shareholders of Betsson AB (publ)
APRIL 9 2015 Invitation to the Annual General Meeting of shareholders of Betsson AB (publ) The shareholders of Betsson AB (publ) (the Company ), are hereby invited to the Annual General Meeting of shareholders
Audit Committee Internal Regulations
Audit Committee Internal Regulations Introduction. The Audit Committee of the Board of Directors of Abengoa, S.A. (hereinafter, "Abengoa" or the "Company") is constituted pursuant to the Capital Companies
Royal Mail plc. Royal Mail plc Notice of Annual General Meeting
Royal Mail plc Notice of Annual General Meeting Royal Mail plc The third Annual General Meeting of Royal Mail plc will be held at the Sheraton Edinburgh Hotel, 1 Festival Square, Edinburgh, Scotland, EH3
2014 LEGAL & GENERAL INVESTMENT MANAGEMENT. Corporate Governance & Responsible Investment Policy UK.
2014 LEGAL & GENERAL INVESTMENT MANAGEMENT Corporate Governance & Responsible Investment Policy UK. 2 Contents INTRODUCTION 3 COMPANY BOARD 4 Role - The chairman and chief executive officer - Senior independent
CORPORATE GOVERNANCE GUIDELINES. 1. Direct the Affairs of Caspian Services, Inc. (the Company ) for the benefit of the stockholders
CORPORATE GOVERNANCE GUIDELINES A. THE ROLE OF THE BOARD OF DIRECTORS 1. Direct the Affairs of Caspian Services, Inc. (the Company ) for the benefit of the stockholders The primary responsibility of directors
Corporate Governance Guidelines
Corporate Governance Guidelines 1. Introduction Entra ASA ( Entra ), and together with its subsidiaries, ( the group ) will be subject to the reporting requirements on corporate governance set out in 3
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Notice of Meeting Strategic report THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to what action you should take, you are recommended to seek your own financial
STARBUCKS CORPORATION CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES FOR THE BOARD OF DIRECTORS
STARBUCKS CORPORATION CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES FOR THE BOARD OF DIRECTORS Revised June 7, 2011 Purpose The Board of Directors (the Board ) of Starbucks Corporation (the Company ) is
Retail Charity Bonds plc Audited Condensed Financial Statements for the period ended 31 August 2014
Audited Condensed Financial Statements for the period ended 31 Registered number: 8940313 Date of incorporation: 14 th March, 1 Contents of the Condensed Financial Statements for the Period Ended 31 Contents
Corporate Governance. www.sinopec.com. Corporate Governance Fact Sheet
Corporate Governance Corporate Governance Fact Sheet Board of Directors Responsibilities and Liability Composition Meetings of the Board of Directors Board Committees Supervisory Committee Role and Responsibilities
AGENDA AND THE FULL CONTENTS OF THE PROPOSALS
NKT Holding A/S Annual General Meeting on Wednesday 25 March 2015 AGENDA AND THE FULL CONTENTS OF THE PROPOSALS 1. Report by the Board of Directors on the Company s activities in 2014. 2. Presentation
One Strand Trafalgar Square London England WC2N 5HR. www.braemar.com
One Strand Trafalgar Square London England WC2N 5HR www.braemar.com (incorporated and registered in England and Wales under company registration number 02286034) Contents PART 1 Letter from the Chairman
Stakeholders in a Business
Name: Class: Date Taken: Total Possible Marks: Stakeholders in a Business Complete the following questions in the time allowed by your teacher QUICK DEFINITIONS Write a short, accurate definition for each
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089 Appasaheb Marathe Marg Prabhadevi, Mumbai 400 025
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089 Appasaheb Marathe Marg Prabhadevi, Mumbai 400 025 NOTICE Notice is hereby given that the Fourteenth Annual
30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION
[Translation] 30 June 2016 Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION 1 Name and registered office 1.1 The Company name is Scandinavian Private Equity A/S. The Company also
Abbey Life Independent Governance Committee. Annual Report
Abbey Life Independent Governance Committee Annual Report This is the first annual report of the Abbey Life Assurance Company (Abbey Life) Independent Governance Committee (IGC). We have been appointed
TERMS OF REFERENCE BOARD OF DIRECTORS
TERMS OF REFERENCE BOARD OF DIRECTORS Roles and Responsibilities The principal role of the Board of Directors (the Board ) is stewardship of the Company with the creation of shareholder value, including
Immune Therapeutics. Corporate Governance Guidelines.
Immune Therapeutics Corporate Governance Guidelines The Board of Directors has adopted these Guidelines in order to reflect the Company s commitment to good corporate governance. The Board believes that
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the course of action to take, you should consult your stockbroker, solicitor, accountant or other professional
Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol
Articles of association Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Table of contents Article 1 Name and objects 3 Article 2 Share capital and shares 3 Article 3 Authorisations