Search Results for: remuneration
TUI AG: shareholders will note deviations from certain UK good governance practices

TUI AG: Board view deviations from UK governance practice as necessary

TUI AG holds its 2019 AGM on 12 February and shareholders will note deviations from certain UK good governance practices. This is due to TUI having a primary listing …

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Connect Group: shareholders to be satisfied with actions being taken by the Board

Connect Group: Internal control failings identified by the Board

FTSE SmallCap Connect Group has recently gone through a shake-up of its executive team following trading and operational concerns, internal control failings, and a fall in share price. In light of …

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Diploma plc: CEO departure deemed to be in the shareholders' interest

Diploma plc: CEO departure deemed to be in the shareholders’ interest

FTSE 250 listed Diploma plc appointed in April of 2018 Richard Ingram as Interim Chief Executive ahead of the anticipated retirement of long-serving CEO, Bruce Thompson in May. The …

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Minerva Briefing: Tax Secrecy 2018

Minerva’s latest Regulatory Briefing: Tax Secrecy identifies the key issues for investors and provides helpful guidance for trustees and governance officers to help them incorporate good practice into their proxy voting guidelines.  For many years Manifest’s research reports have identified …

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Applied Graphene Materials: Shareholders's concerns with the disclosures provided

AIM-listed Applied Graphene Materials holds its AGM on 18 December 2018 and with the elevated awareness of AIM governance standards, it’s worth taking a look at AGM’s AGM disclosures to better understand the differences between what’s expect of main and …

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FTSE 100-listed Associated British Foods reported in its annual report that a subsidiary of the Group incurred political expenditure to the approximate value of £5,000 during the year. The Company has not disclosed any further details on the expenditure, such …

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Regulatory Briefing: Employee Board Representation in Europe

Since November 2016, the UK has been investigating three key pillars of governance reform focussed on executive pay; the governance of large private companies and strengthening the voice of employees and stakeholders. Two years on, US Senator Elizabeth Warren has …

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MJGleeson Group

FTSE SmallCap urban regeneration and land development specialist MJ Gleeson Group holds its AGM on 6 December and shareholders may hold concerns with the level of independence on its board.

MJ Gleeson’s board consists of CEO & Managing Director Jolyon …

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Minerva Briefing IA Remuneration Guidelines 2018

Minerva’s stewardship support team has reviewed the new investor guidelines  of the Investment Association in the context of Minerva’s current Say on Pay research reports, ratings and voting guidelines to identify the potential impact of the proposals.

The UK’s main …

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GovernanceWatch: JD Wetherspoon

UK Governance Watch

At JD Wetherspoon shareholders may hold concerns with the level of independence on the board. At the conclusion of the FTSE 250 pub owner and operator’s AGM the board will comprise three executive directors, Chairman Tim Martin …

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