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THE COMBINED CODE ON CORPORATE …

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THE COMBINED code ON CORPORATE GOVERNANCEFINANCIALREPORTINGCOUNCILHOLBO RNHALL100 GRAY SINNROADLONDONWC1X 8ALTELEPHONE020 7611 9700 13/10/2005 13:49 Page 1 Financial Reporting Council 2003ISBN1 84140 406 3 Electronic copies of this volume and related material are available on theFRC website: copies may be ordered from CCH Information, tel 0870 777 2906or ordered online at: 13/10/2005 13:49 Page 2THE COMBINED code ONCORPORATE GOVERNANCEJuly 13/10/05 1:44 pm Page 13/10/05 1:44 pm Page 2CONTENTSPagesThe COMBINED code on CORPORATE GovernancePreamble1-3Section 1 COMPANIES4-19A Directors4-11B Remuneration12-14C Accountability and Audit15-17D Relations with Shareholders 18-19Section 2 INSTITUTIONAL SHAREHOLDERS19-20E Institutional Shareholders19-20Schedule A Provisions on the design of performance relatedremuneration21Schedule B Guidance on liability of no

CONTENTS Pages The Combined Code on Corporate Governance Preamble 1-3 Section 1 COMPANIES 4-19 A Directors 4-11 B Remuneration 12-14 C Accountability and Audit 15-17 D Relations with Shareholders 18-19 Section 2 INSTITUTIONAL SHAREHOLDERS 19-20

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