DOCSLIB.ORG

BRIEFING FTSE 250 Auditors Survey N

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

accountancy daily june 2019 BRIEFING FTSE 250 auditors survey n Company (£000s) Auditor Audit Audit Non Total Audit Audit Non Total Audit Total NAS 3-yr Tenure Year end fee related audit fees fee related audit fees fee fee % ave 2018 fee fee 2018 2017 fee fee 2017 +/- +/- NAS 2018 2018 2017 2017 % % % 3i Infrastructure 1 Deloitte 340 0 16 356 300 0 364 664 13 -46 5 41 2018 31/03/18 888 Holdings EY 534 0 12 547 305 0 76 382 75 43 2 30 2014 31/12/18 Aberforth Smaller Cos Tst Deloitte 25 0 0 25 24 0 0 24 4 4 0 0 2013 31/12/18 Acacia Mining PwC 752 165 213 1,130 675 173 221 1,069 11 6 28 35 2010 31/12/18 AG Barr 2 Deloitte 110 20 31 161 98 21 235 354 12 -55 28 128 2018 30/01/18 Aggreko KPMG 1,361 43 3 1,407 1,189 50 9 1,248 14 13 0 8 2016 31/12/18 AJ Bell KPMG 119 81 611 811 79 91 0 170 51 377 513 309 2009 30/09/18 Alliance Trust Deloitte 54 0 5 59 61 0 31 92 -11 -36 9 23 2011 31/12/18 Amigo Holdings KPMG 200 0 700 900 100 0 0 100 100 800 350 233 2017 31/03/18 Apax Global Alpha KPMG 96 0 63 159 98 0 66 164 -3 -3 66 70 2015 31/12/18 Ascential KPMG 700 0 100 800 600 0 0 600 17 33 14 5 2010 31/12/18 Ashmore Group KPMG 400 0 100 500 400 0 200 600 0 -17 25 58 2006 30/06/18 Assura Deloitte 200 0 100 300 200 0 0 200 0 50 50 17 2012 31/03/18 Aston Martin Lagonda Gl Hdgs 3 KPMG 500 0 1,900 2,400 115 0 665 780 335 208 380 422 2007 31/12/18 Avast 4 EY 992 0 3,740 4,733 1,527 0 611 2,137 -35 121 377 173 2007 31/12/18 Aveva Group EY 1,723 0 36 1,759 461 0 85 546 274 222 2 61 2002 31/03/18 B&M European Retail Value KPMG 354 0 0 354 330 0 88 418 7 -15 0 9 2017 26/03/18 Babcock International Group PwC 2,200 200 100 2,500 2,100 0 100 2,200 5 14 5 8 2002 31/03/18 1 Baillie Gifford Japan Trust 5 KPMG 21 0 0 21 20 0 0 20 5 5 0 0 2018 31/08/18 Bakkavor 6 Deloitte 500 0 100 600 400 300 900 1,600 25 -63 20 131 2005 31/12/18 Balfour Beatty KPMG 2,600 400 0 3,000 2,700 400 100 3,200 -4 -6 0 3 2016 31/12/18 Bank of Georgia EY 371 83 1,182 1,636 987 362 27 1,376 -62 19 319 50 2012 31/12/18 Bankers Investment Trust EY 26 0 2 28 30 0 2 32 -13 -13 8 6 2016 31/10/18 BBA Aviation Deloitte 1,756 76 76 1,908 1,603 0 0 1,603 10 19 4 3 2002 31/12/18 BBGI SICAV SA KPMG 182 55 0 237 157 53 0 210 16 13 0 0 2011 31/12/18 BCA Marketplace PwC 1,200 0 600 1,800 1,000 0 100 1,100 20 64 50 28 2014 01/04/18 Beazley 7 KPMG 763 458 687 1,908 687 534 534 1,756 11 9 90 86 1999 31/12/18 Bellway KPMG 204 0 4 208 193 0 5 198 6 5 2 4 1979 31/07/18 Big Yellow Group 8 KPMG 188 30 0 218 186 31 54 271 1 -20 0 30 2018 31/03/18 Blackrock Smaller Cos Trust PwC 27 0 3 30 25 0 3 28 8 7 11 12 2016 28/02/18 Bmo Global Smaller Cos PwC 36 0 0 36 35 0 0 35 3 3 0 5 1889 30/04/18 Bodycote 9 Deloitte 900 100 0 1,000 800 100 0 900 13 11 0 0 2002 31/12/18 Bovis Homes Group PwC 204 0 30 234 175 0 29 204 17 15 15 14 2015 31/12/18 Brewin Dolphin Holdings Deloitte 386 251 175 812 341 258 163 762 13 7 45 44 2002 30/09/18 British Empire Trust plc KPMG 25 0 8 33 25 0 8 33 0 0 32 68 2017 30/09/18 Britvic EY 800 100 0 900 800 100 0 900 0 0 0 5 2005 30/09/18 BTG 10 KPMG 665 61 4 730 545 60 424 1,029 22 -29 1 48 1992 31/03/18 Cairn Energy PwC 418 46 108 572 380 92 159 631 10 -9 26 30 2013 31/12/18 Caledonia Investments KPMG 100 0 100 200 100 0 100 200 0 0 100 100 2011 31/03/18 Capita KPMG 3,200 1,800 1,600 6,600 3,800 1,200 1,000 6,000 -16 10 50 34 2010 31/12/18 Capital & Counties Prop PwC 324 0 1,757 2,081 435 0 66 501 -26 315 542 154 2010 31/12/18 Card Factory KPMG 107 7 4 118 107 1 35 143 0 -17 4 24 2011 31/01/18 Centamin PwC 415 79 48 542 351 82 68 501 18 8 12 13 2014 31/12/18 Charter Court Financial Serv Deloitte 500 300 100 900 400 700 400 1,500 25 -40 20 109 2009 31/12/18 Cineworld 11 KPMG 1,679 76 0 1,756 534 76 1,298 1,908 214 -8 0 61 2004 31/12/18 City of London Inv Trust PwC 30 0 0 30 30 0 0 30 0 0 0 0 2009 30/06/18 Civitas Social Housing 12 PwC 273 0 290 563 11 0 0 11 2,382 5,018 106 102 2016 31/03/18 Clarkson PwC 518 64 14 596 544 84 45 673 -5 -11 3 7 2009 31/12/18 Close Brothers Group 13 PwC 1,700 0 500 2,200 1,300 0 800 2,100 31 5 29 48 2018 31/07/18 CLS Deloitte 400 0 100 500 500 0 100 600 -20 -17 25 21 2007 31/12/18 2 Notes Analysed data as of 30/04/2019. FTSE 250 Index Exchange rates £1=$1.31 £1=e1.16 1 Deloitte replaced EY y/e 2018 constituents as per 30/04/2019. Figures taken Fee (+/-): audit fees percentage change. 2 Deloitte replaced KPMG y/e 2018 from latest available annual reports NAS %: non audit to audit fee. 3 EY will replace KPMG y/e 2019 Reported in US$ 3-yr ave NAS%: three year average non 4 IPO May 2018 Reported in euros audit to audit. 5 KPMG replaced PwC y/e 2018 www.accountancydaily.co n FTSE 250 auditors survey BRIEFING june 2019 accountancy daily Company (£000s) Auditor Audit Audit Non Total Audit Audit Non Total Audit Total NAS 3-yr Tenure Year end fee related audit fees fee related audit fees fee fee % ave 2018 fee fee 2018 2017 fee fee 2017 +/- +/- NAS 2018 2018 2017 2017 % % % Coats Group Deloitte 1,679 0 305 1,985 1,603 0 305 1,908 5 4 18 22 2003 31/12/18 Cobham 14 PwC 1,900 0 700 2,600 2,100 0 200 2,300 -10 13 37 26 1980 31/12/18 Computacenter KPMG 772 50 158 980 603 55 242 900 28 9 20 30 2015 31/12/18 ContourGlobal PwC 1,985 229 916 3,130 1,832 0 5,115 6,947 8 -55 46 129 2013 31/12/18 ConvaTec Deloitte 2,748 382 76 3,206 2,519 458 76 3,053 9 5 3 23 2006 31/12/18 Countryside PwC 300 100 100 500 200 100 100 400 50 25 33 210 1997 30/09/18 Cranswick 15 PwC 231 0 17 248 242 0 67 309 -5 -20 7 33 2018 31/03/18 Crest Nicholson Holdings PwC 344 0 56 400 216 0 43 259 59 54 16 13 2015 31/10/18 CYBG EY 1,614 120 700 2,434 1,271 124 308 1,703 27 43 43 24 2005 30/09/18 Daejan Hdg KPMG 465 0 0 465 435 0 0 435 7 7 0 6 1959 31/03/18 Dechra Pharmaceuticals PwC 800 0 560 1,360 574 0 89 663 39 105 70 38 2016 30/06/18 Derwent London PwC 350 0 45 395 340 0 44 384 3 3 13 13 2014 31/12/18 Diploma 16 PwC 600 0 15 615 600 0 13 613 0 0 3 2 2018 30/09/18 Dixons Carphone Deloitte 1,600 0 400 2,000 1,700 0 300 2,000 -6 0 25 23 1987 30/04/18 Dominos Pizza Group 17 EY 800 0 200 1,000 500 0 100 600 60 67 25 22 1997 30/12/18 Drax Group Deloitte 938 93 1,474 2,505 684 91 125 900 37 178 157 105 1999 31/12/18 Dunelm Group PwC 120 0 15 135 167 0 15 182 -28 -26 13 28 2014 30/06/18 2 Edinburgh Investment Trust KPMG 23 7 0 30 22 7 0 29 5 3 0 0 1964 31/03/18 EI Group EY 329 25 182 536 265 25 70 360 24 49 55 42 1991 30/09/18 Electrocomponents PwC 1,200 100 0 1,300 1,000 100 0 1,100 20 18 0 0 2015 31/03/18 Elementis Deloitte 1,069 76 229 1,374 687 76 382 1,145 56 20 21 30 2016 31/12/18 Energean Oil & Gas EY 389 120 105 614 193 0 126 319 102 92 27 39 2017 31/12/18 Entertainment One 18 PwC 900 0 400 1,300 800 0 0 800 13 63 44 38 2018 31/03/18 Equiniti PwC 500 0 300 800 300 0 300 600 67 33 60 118 2010 31/12/18 Essentra PwC 1,400 200 0 1,600 1,200 100 0 1,300 17 23 0 5 2017 31/12/18 Euromoney Institutional Inv PwC 1,147 123 84 1,354 1,031 117 245 1,393 11 -3 7 16 2015 30/09/18 F&C Commercial Property Tst PwC 69 16 0 85 67 16 0 83 3 2 0 0 2016 31/12/18 F&C Investment Trust EY 94 0 9 103 96 0 0 96 -2 7 10 3 2016 31/12/18 FDM Group Holdings PwC 164 36 0 200 160 36 0 196 3 2 0 7 2013 31/12/18 Ferrexpo 19 Deloitte 2,297 115 5 2,417 915 107 2 1,024 151 136 0 1 2017 31/12/18 Fidelity China Sp Situations EY 28 0 0 28 28 0 0 28 0 0 0 0 2016 31/03/18 Fidelity European Values EY 25 0 0 25 25 0 0 25 0 0 0 0 2016 31/12/18 Fidelity Special Values EY 24 0 0 24 24 0 0 24 0 0 0 0 2016 31/08/18 Finsbury Growth & Inc Tst PwC 28 0 0 28 27 0 0 27 4 4 0 0 2014 30/09/18 FirstGroup Deloitte 2,100 200 0 2,300 1,800 200 0 2,000 17 15 0 0 1998 31/03/18 Funding Circle Holdings PwC 400 100 2,100 2,600 400 200 0 600 0 333 525 200 2015 31/12/18 G4S PwC 8,000 0 1,000 9,000 8,000 0 1,000 9,000 0 0 13 17 2015 31/12/18 Galliford Try 20 PwC 600 100 500 1,200 600 100 100 800 0 50 83 33 2001 30/06/18 Games Workshop PwC 188 0 50 238 176 0 4 180 7 32 27 12 2006 03/06/18 GCP Infrastructure Inv KPMG 62 0 18 80 66 0 15 81 -6 -1 29 27 2016 30/09/18 Genesis EM Fund 21 KPMG 40 0 0 40 47 0 0 47 -15 -15 0 0 2018 30/06/18 Genus Deloitte 800 0 100 900 800 0 300 1,100 0 -18 13 27 2006 30/06/18 Go-Ahead Group Deloitte 800 0 100 900 700 0 400 1,100 14 -18 13 33 2016 30/06/18 Grafton Group PwC 965 0 19 984 975 0 21 996 -1 -1 2 3 2016 31/12/18 Grainger KPMG 241 32 175 448 210 31 50 291 15 54 73 46 2015 30/09/18 Great Portland Estates Deloitte 222 68 0 290 204 62 21 287 9 1 0 5 2003 31/03/18 Greencoat UK Wind BDO 77 4 0 81 76 4 0 80 1 1 0 24 2012 31/12/18 Greencore Group 22 KPMG 872 0 471 1,343 965 0 647 1,612 -10 -17 54 80 2008 28/09/18 Greene King EY 500 0 100 600 600 0 0 600 -17 0 20 6 1997 29/04/18 Greggs KPMG 149 0 17 166 154 0 9 163 -3 2 11 10 1984 31/12/18 GVC 23 GT 776 0 1,379 2,155 603 0 1,034 1,638 29 32 178 238 2009 31/12/17 3 6 PwC will replace Deloitte y/e 2019 11 Changed reporting currency to USD in 2018 14 EY will replace PwC y/e 2019 7 EY will replace KPMG y/e 2019 12 IPO in Nov 2016, financial year from 15 PwC replaced EY y/e 2018 8 KPMG replaced Deloitte y/e 2018 18/11/2016 to 31/03/2018, previous financial 16 PwC replaced Deloitte y/e 2018 9 PwC will replace Deloitte y/e 2019 year from 29/09/2016 to 17/11/2016 17 PwC will replace EY y/e 2019 10 Deloitte will replace KPMG y/e 2019 13 PwC replaced Deloitte y/e 2018 18 PwC replaced Deloitte y/e 2018 www.accountancydaily.co accountancy daily june 2019 BRIEFING FTSE 250 auditors survey n Company (£000s) Auditor Audit Audit Non Total Audit Audit Non Total Audit Total NAS 3-yr Tenure Year end fee related audit fees fee related audit fees fee fee % ave 2018 fee fee 2018 2017 fee fee
Recommended publications
  • COVID-19 Proxy Governance Update

    COVID-19 Proxy Governance Update

    COVID-19 Proxy Governance Update 2020 AGM mid-season review FROM EQUINITI 01 Looking back and planning ahead It is incredible to note that it has been over 12 weeks since the official announcement on 23 March of the UK Government’s Stay at Home Measures, and nearly seven months since the severity of the pandemic became apparent in China. Over the said period, PLC boards, company secretaries and investor relations officers have kept their corporate calendars going thanks to rapid adoption of modified regulatory guidelines and inventive modes of engagement with investors. With annual general meetings being an obvious highlight in the corporate calendar, we take stock of the progress made so far over the 2020 AGM season, as well as using what we learned to plan ahead. Now that we are over the first ‘hump’ with the busy period of May AGMs out of the way, we are readying for the second ‘peak’ of June and July AGMs, and then an ‘easing’ until the second ‘mini’ season in the early autumn. As such, in this update, we look at: • 2020 AGM season statistics…so far • Proxy adviser engagement and ISS recommendations review • High-level assumptions for Q3 and Q4 • Relevant updates from the regulators, industry bodies and proxy advisers • Communications in the COVID-19 world – special commentary by leading financial PR firm,Camarco • How has COVID-19 impacted activism – special commentary by international law firm,White & Case 02 2020 AGM Season Statistics…so far Scope of data To assess progress and forecast what is to come, we look at the key statistics for the UK AGM season 2020 thus far.
  • Stelios Targets Easyjet's Finance Chief in Dispute

    Stelios Targets Easyjet's Finance Chief in Dispute

    Source: Daily Mail {Main} Edition: Country: UK Date: Tuesday 7, April 2020 Page: 72 Area: 311 sq. cm Circulation: ABC 1134184 Daily Ad data: page rate £32,508.00, scc rate £129.00 Phone: 020 7938 6000 Keyword: Stelios Haji-ioannou Stelios targets Easyjet’s finance chief in dispute tbt jt’ id it ld t k hit i Chi THE spat between Easyjet’s board and its colourful founder MARKET REPORT intensified as he lined up the air- line’s finance boss as his next tar- get in an attack on management. by Sir Stelios Haji-Ioannou wants Easyjet to cancel a £4.5bn order to Francesca buy 107 planes from Airbus as the firm struggles to stay afloat dur- Washtell ing the coronavirus pandemic. He claims Easyjet will run out of money by around August other- about its rapid expansion plans. wise, and has vowed not to put He has derided the planes on any more cash into the business order as ‘useless’ after Covid-19 unless it agrees to this demand. brought air travel to a virtual This has weight, considering he standstill, with Easyjet’s 344- and his family own more than a strong fleet already grounded. third of Easyjet’s shares. Easyjet insists one-off meetings Stelios heaped more pressure on to vote on directors would be ‘an management by calling on the unhelpful distraction’. company to remove finance chief Yesterday it said it has become Andrew Findlay, saying it would the first airline to secure a corona- be ‘the best way to stop him writ- virus loan from the Treasury and ing billion-pound cheques plus to Bank of England’s emergency Airbus every year’.
  • Xtrackers Etfs

    Xtrackers Etfs

    Xtrackers*/** Société d’investissement à capital variable R.C.S. Luxembourg N° B-119.899 Unaudited Semi-Annual Report For the period from 1 January 2018 to 30 June 2018 No subscription can be accepted on the basis of the financial reports. Subscriptions are only valid if they are made on the basis of the latest published prospectus of Xtrackers accompanied by the latest annual report and the most recent semi-annual report, if published thereafter. * Effective 16 February 2018, db x-trackers changed name to Xtrackers. **This includes synthetic ETFs. Xtrackers** Table of contents Page Organisation 4 Information for Hong Kong Residents 6 Statistics 7 Statement of Net Assets as at 30 June 2018 28 Statement of Investments as at 30 June 2018 50 Xtrackers MSCI WORLD SWAP UCITS ETF* 50 Xtrackers MSCI EUROPE UCITS ETF 56 Xtrackers MSCI JAPAN UCITS ETF 68 Xtrackers MSCI USA SWAP UCITS ETF* 75 Xtrackers EURO STOXX 50 UCITS ETF 80 Xtrackers DAX UCITS ETF 82 Xtrackers FTSE MIB UCITS ETF 83 Xtrackers SWITZERLAND UCITS ETF 85 Xtrackers FTSE 100 INCOME UCITS ETF 86 Xtrackers FTSE 250 UCITS ETF 89 Xtrackers FTSE ALL-SHARE UCITS ETF 96 Xtrackers MSCI EMERGING MARKETS SWAP UCITS ETF* 111 Xtrackers MSCI EM ASIA SWAP UCITS ETF* 115 Xtrackers MSCI EM LATIN AMERICA SWAP UCITS ETF* 117 Xtrackers MSCI EM EUROPE, MIDDLE EAST & AFRICA SWAP UCITS ETF* 118 Xtrackers MSCI TAIWAN UCITS ETF 120 Xtrackers MSCI BRAZIL UCITS ETF 123 Xtrackers NIFTY 50 SWAP UCITS ETF* 125 Xtrackers MSCI KOREA UCITS ETF 127 Xtrackers FTSE CHINA 50 UCITS ETF 130 Xtrackers EURO STOXX QUALITY
  • Alliance Trust Portfolio

    Alliance Trust Portfolio

    Alliance Trust Portfolio University of St Andrews Month Ending 31/07/2013 No Of Equity Description Shares ALEXION PHARMACEUTICALS INC 10,900 AMAZON.COM 4,500 AMER INTERNATIONAL GROUP 21,514 AMGEN INC 9,600 ANGIE'S LIST 22,900 ANHEUSER-BUSCH INBEV 6,876 ARM HOLDINGS PLC 77,323 BANCA GENERALI SPA 35,206 BANGKOK BANK 122,600 BG GROUP 45,404 BORG WARNER INC 11,300 BROOKDALE SENIOR LIVING 24,370 CHECK POINT SOFTWARE TECHNOLOGIES LTD 17,200 CITIGROUP INC 20,650 CLEAN HARBORS INC 18,200 COMPUTERSHARE LTD 87,337 CONTINENTAL AG 4,935 CSL LTD 11,335 DENTSU INC 42,100 DNB ASA 50,402 ECOLAB INC 16,206 EMC CORP 49,000 ENN ENERGY HOLDINGS LTD 138,000 EQUINIX INC 5,300 ESSILOR INTERNATIONAL 7,186 FAST RETAILING CO LTD 2,100 GOOGLE INC CL'A' 1,600 KENMARE RESOURCES PLC 1,071,478 MACY'S 20,061 MILLICOM 8,604 MITSUI FUDOSAN CO LTD 26,979 NOVATEK 4,660 NOVO NORDISK A/S 6,724 OIL SEARCH LTD 175,993 OMNICOM GROUP INC 12,200 PNC FINANCIAL SERVICES INC 12,786 PRAXAIR INC 13,287 PRUDENTIAL PLC 41,841 RENEWABLES INFRASTRUCTURE GROUP LTD 357,100 ROCHE HOLDING AG 5,037 ROCKWELL AUTOMATION INC 10,100 ROPER TECHNOLOGIES INC 10,700 SPX CORPORATION 7,200 STARWOOD HOTELS & RESORTS WORLDWIDE 14,100 TERADATA 11,800 TRACTOR SUPPLY COMPANY 6,944 TRIMBLE NAVIGATION 21,000 UNILEVER PLC 25,446 VARIAN MEDICAL SYSTEMS 14,094 VISA INC 5,800 W. W. GRAINGER INC 4,643 WATERS CORP 11,300 Buckley Muething Portfolio University of St Andrews Month Ending 31/07/2013 No Of Fund Description Shares Value Bonds ALPHA NATURAL RESOURCES INC 100,000 ARCH COAL INC 100,000 BEAZER HOMES USA INC
  • Annual Report and Audited Financial Statements

    Annual Report and Audited Financial Statements

    Annual report and audited financial statements BlackRock Charities Funds • BlackRock Armed Forces Charities Growth & Income Fund • BlackRock Catholic Charities Growth & Income Fund • BlackRock Charities Growth & Income Fund • BlackRock Charities UK Bond Fund • BlackRock Charities UK Equity ESG Fund • BlackRock Charities UK Equity Fund • BlackRock Charities UK Equity Index Fund For the financial period ended 30 June 2020 Contents General Information 2 About the Trust 3 Charity Authorised Investment Fund 4 Charity Trustees’ Investment Responsibilities 4 Fund Manager 4 Significant Events 4 Investment Report 5 Report on Remuneration 15 Accounting and Distribution Policies 21 Financial Instruments and Risks 24 BlackRock Armed Forces Charities Growth & Income Fund 37 BlackRock Catholic Charities Growth & Income Fund 56 BlackRock Charities Growth & Income Fund 74 BlackRock Charities UK Bond Fund 95 BlackRock Charities UK Equity ESG Fund 111 BlackRock Charities UK Equity Fund 125 BlackRock Charities UK Equity Index Fund 138 Statement of Manager’s and Trustee’s Responsibilities 162 Independent Auditor’s Report 165 Supplementary Information 169 1 General Information Advisory Committee Members - BlackRock manager of the Funds, each of which is an alternative Armed Forces Charities Growth & Income investment fund for the purpose of the Alternative Fund: Investment Fund Managers Directive. Mr Michael Baines (Chairman) Mr Guy Davies Directors of the Manager Major General A Lyons CBE G D Bamping* Major General Ashley Truluck CB, CBE M B Cook Colonel
  • Description Iresscode Exchange Current Margin New Margin 3I

    Description Iresscode Exchange Current Margin New Margin 3I

    Description IRESSCode Exchange Current Margin New Margin 3I INFRASTRUCTURE PLC 3IN LSE 20 20 888 HOLDINGS PLC 888 LSE 20 20 ASSOCIATED BRITISH ABF LSE 10 10 ADMIRAL GROUP PLC ADM LSE 10 10 AGGREKO PLC AGK LSE 20 20 ASHTEAD GROUP PLC AHT LSE 10 10 ANTOFAGASTA PLC ANTO LSE 15 10 ASOS PLC ASC LSE 20 20 ASHMORE GROUP PLC ASHM LSE 20 20 ABERFORTH SMALLER COM ASL LSE 20 20 AVEVA GROUP PLC AVV LSE 20 20 AVIVA PLC AV LSE 10 10 ASTRAZENECA PLC AZN LSE 10 10 BABCOCK INTERNATIONAL BAB LSE 20 20 BARR PLC BAG LSE 25 20 BARCLAYS PLC BARC LSE 10 10 BRITISH AMERICAN TOBA BATS LSE 10 10 BAE SYSTEMS PLC BA LSE 10 10 BALFOUR BEATTY PLC BBY LSE 20 20 BARRATT DEVELOPMENTS BDEV LSE 10 10 BARING EMERGING EUROP BEE LSE 50 100 BEAZLEY PLC BEZ LSE 20 20 BH GLOBAL LIMITED BHGG LSE 30 100 BOWLEVEN PLC BLVN LSE 60 50 BANKERS INVESTMENT BNKR LSE 20 20 BUNZL PLC BNZL LSE 10 10 BODYCOTE PLC BOY LSE 20 20 BP PLC BP LSE 10 10 BURBERRY GROUP PLC BRBY LSE 10 10 BLACKROCK WORLD MININ BRWM LSE 20 65 BT GROUP PLC BT-A LSE 10 10 BRITVIC PLC BVIC LSE 20 20 BOVIS HOMES GROUP PLC BVS LSE 20 20 BROWN GROUP PLC BWNG LSE 25 20 BELLWAY PLC BWY LSE 20 20 BIG YELLOW GROUP PLC BYG LSE 20 20 CENTRAL ASIA METALS PLC CAML LSE 40 30 CLOSE BROTHERS GROUP CBG LSE 20 20 CARNIVAL PLC CCL LSE 10 10 CENTAMIN PLC CEY LSE 20 20 CHARIOT OIL & GAS LTD CHAR LSE 100 100 CHEMRING GROUP PLC CHG LSE 25 20 CONYGAR INVESTMENT CIC LSE 50 40 CALEDONIA INVESTMENTS CLDN LSE 25 20 CARILLION PLC CLLN LSE 100 100 COMMUNISIS PLC CMS LSE 50 100 CENTRICA PLC CNA LSE 10 10 CAIRN ENERGY PLC CNE LSE 30 30 COBHAM PLC
  • Annual Report of Proxy Voting Record Date Of

    Annual Report of Proxy Voting Record Date Of

    ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD FTSE 250 UCITS ETF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3i Infrastructure plc TICKER: 3IN CUSIP: ADPV41555 MEETING DATE: 7/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RICHARD LAING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT IAN LOBLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PAUL MASTERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DOUG BANNISTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WENDY DORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ROBERT JENNINGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #12: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE CAPITALISATION OF THE ISSUER YES FOR FOR APPROPRIATE AMOUNTS OF NEW ORDINARY SHARES TO BE ALLOTTED UNDER THE SCRIP DIVIDEND SCHEME PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
  • Parker Review

    Parker Review

    Ethnic Diversity Enriching Business Leadership An update report from The Parker Review Sir John Parker The Parker Review Committee 5 February 2020 Principal Sponsor Members of the Steering Committee Chair: Sir John Parker GBE, FREng Co-Chair: David Tyler Contents Members: Dr Doyin Atewologun Sanjay Bhandari Helen Mahy CBE Foreword by Sir John Parker 2 Sir Kenneth Olisa OBE Foreword by the Secretary of State 6 Trevor Phillips OBE Message from EY 8 Tom Shropshire Vision and Mission Statement 10 Yvonne Thompson CBE Professor Susan Vinnicombe CBE Current Profile of FTSE 350 Boards 14 Matthew Percival FRC/Cranfield Research on Ethnic Diversity Reporting 36 Arun Batra OBE Parker Review Recommendations 58 Bilal Raja Kirstie Wright Company Success Stories 62 Closing Word from Sir Jon Thompson 65 Observers Biographies 66 Sanu de Lima, Itiola Durojaiye, Katie Leinweber Appendix — The Directors’ Resource Toolkit 72 Department for Business, Energy & Industrial Strategy Thanks to our contributors during the year and to this report Oliver Cover Alex Diggins Neil Golborne Orla Pettigrew Sonam Patel Zaheer Ahmad MBE Rachel Sadka Simon Feeke Key advisors and contributors to this report: Simon Manterfield Dr Manjari Prashar Dr Fatima Tresh Latika Shah ® At the heart of our success lies the performance 2. Recognising the changes and growing talent of our many great companies, many of them listed pool of ethnically diverse candidates in our in the FTSE 100 and FTSE 250. There is no doubt home and overseas markets which will influence that one reason we have been able to punch recruitment patterns for years to come above our weight as a medium-sized country is the talent and inventiveness of our business leaders Whilst we have made great strides in bringing and our skilled people.
  • 2013 Agms: Key Trends and Issues from a Review of 215 FTSE 350 Companies June 2013

    2013 Agms: Key Trends and Issues from a Review of 215 FTSE 350 Companies June 2013

    2013 AGMs: Key trends and issues from a review of 215 FTSE 350 companies June 2013 Statistics Commentary RESOLUTIONS Annual re-election of all directors 99% (213 companies) proposed annual re- 3% (7 companies) amended their articles to election of all directors reflect annual re-election Authority to allot shares: extra one 67% (144 companies) proposed a resolution This is similar to the results for 2012 third authority for the extra one third authority; 27% (57 companies) included a statement that where Under the UK Corporate Governance Code this extra one-third authority was used, the (Code) FTSE 350 directors should be subject directors would stand for re-election to annual election, so no longer necessary Any resolution to convene general 84% (181 companies) passed a resolution to NAPF recommends that companies should only meeting on 14 days’ notice convene a general meeting on 14 clear days’ call a general meeting on 14 clear days’ notice notice; 73% (158 companies) stated the in limited circumstances and these should be circumstances where meetings will be held on explained when tabling the resolution 14 clear days’ notice Details of any unusual resolution Resolutions proposed to approve an increase A few companies have increased this to in maximum aggregate fees payable to around £700,000 to allow them to appoint directors non-executive directors to the board Details of substantial vote (10-49%) 15% (33 companies) detailed substantial votes So far this year no FTSE 350 company has had against the directors’ remuneration against
  • Non-Executive Chairman Appointment

    Non-Executive Chairman Appointment

    Non-Executive Chairman Appointment Released : 03/03/2021 07:00 RNS Number : 9313Q Playtech PLC 03 March 2021 Playtech plc ('Playtech' or the 'Company') Non-Executive Chairman Appointment Playtech is delighted to announce that Brian Mattingley has been selected as Non-Executive Chairman. Brian will succeed Claire Milne, who has served as Interim Chairman since May 2020. Brian will be stepping down as Chairman of 888 Holdings Plc and his appointment as Chairman of Playtech, and to the Board, will take effect on 1 June 2021. Brian brings considerable PLC Board experience to the role, as well as his extensive experience in the gambling and leisure industries. Brian first joined 888 Holdings in 2005 as a Non-Executive Director, before being appointed CEO in March 2012, and has been Non-Executive Chairman since March 2016. Prior to 888, Brian was CEO of Gala Regional Developments, and held senior roles with Gala Group, Ritz Bingo, Kingfisher Plc and Dee Corporation Plc. Claire Milne, Interim Chairman, commented: "In selecting the new Chair, we wanted to appoint an individual with significant online gambling experience and a track record of delivering high levels of corporate governance and stakeholder engagement in a highly regulated and fast- growing industry. Over the course of the last 30 years Brian has delivered strongly in these areas and has been at the forefront of the development of our industry. We are delighted that someone of Brian's calibre is joining the Board and look forward to benefitting from his experience to support our continued progress and growth." Brian Mattingley, Chairman Designate, commented: "I'm very pleased to be joining Playtech, at such an exciting time in the Company's development.
  • Capital Analytics UK Registrars Benchmarking Survey 2009

    Capital Analytics UK Registrars Benchmarking Survey 2009

    Capital Analytics UK Registrars Benchmarking Survey 2009 CAPITAL ANALYTICS UK REGISTRARS BENCHMARKING SURVEY 2009 September 2009 © Copyright, 2009 Capital Analytics Limited. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission from Capital Analytics Limited. No advertising or other promotional use can be made of the information in this report without the express prior written consent of Capital Analytics Limited. Capital Analytics UK Registrars Benchmarking Survey 2009 CONTENTS SURVEY PURPOSE AND METHODOLOGY ................................................................................... 4 Purpose ................................................................................................................................................ 4 Methodology ........................................................................................................................................ 4 COMPANY SATISFACTION INDEX 2009 ........................................................................................ 6 INDUSTRY ANNUAL OVERALL COMPARISON 2005 - 2009 ...................................................... 7 OVERALL SATISFACTION WITH SERVICES .............................................................................. 8 Comments on Overall Satisfaction with Services ................................................................................ 8 Overall Satisfaction with Registrar ..................................................................................................
  • Annual Report and Accounts 2018 01 Overview Performance Highlights for the Year to 31 March 2018

    Annual Report and Accounts 2018 01 Overview Performance Highlights for the Year to 31 March 2018

    3i Group plc Overview Governance Introduction 01 Chairman’s introduction 58 Performance highlights 02 Board of Directors and Executive Committee 60 Chairman’s statement 02 Nominations Committee report 65 Chief Executive’s statement 04 Audit and Compliance Committee report 66 Action 08 Valuations Committee report 70 Directors’ remuneration report 73 Our business Relations with shareholders 83 Our business at a glance 10 Additional statutory and corporate governance information 84 Our business model 12 Our strategic objectives 14 Audited financial statements Key performance indicators 16 Private Equity 18 Consolidated statement of comprehensive income 92 Infrastructure 25 Consolidated statement of financial position 93 Performance, risk and sustainability Consolidated statement of changes in equity 94 Consolidated cash flow statement 95 Financial review 29 Company statement of financial position 96 Investment basis 35 Company statement of changes in equity 97 Reconciliation of Investment basis and IFRS 39 Company cash flow statement 98 Alternative Performance Measures 43 Significant accounting policies 99 Risk management 44 Notes to the accounts 104 Principal risks and mitigations 47 Independent Auditor’s report 139 Sustainability 52 Portfolio and other information 20 Large investments 148 Strategic report: Portfolio valuation – an explanation 150 pages 2 to 56. Information for shareholders 152 Directors’ report: pages Glossary 154 58 to 72 and 83 to 90. For definitions of our financial terms, used throughout this report, please see Directors’ remuneration our glossary on pages 154 to 156. report: pages 73 to 82. Consistent with our approach since the introduction of IFRS 10 in 2014, the financial data presented in the Overview and Strategic report is taken from the Investment basis financial statements.