Standard documents

This is a list of all standard documents published by PLC. All standard documents have links to related drafting notes and are regularly updated by PLC editors.

For information on converting PLC standard documents into your firm's style, see PLC Firmstyle ( www.practicallaw.com/A30700).

 
Corporate Governance
Modern Slavery Act 2015: memorandum to board of directors
Modern Slavery Act 2015: sample slavery and human trafficking statement
Letter of appointment for a non-executive chairperson
Audit committee terms of reference: AIM
Annotated UK Corporate Governance Code: Schedule B: Disclosure of corporate governance arrangements
Annotated UK Corporate Governance Code: Section D: Remuneration
Relationship agreement (AIM)
Annotated UK Corporate Governance Code: Preface
Letter of appointment for a non-executive director
Annotated UK Corporate Governance Code: Appendix: Overlap between the DTRs and the Code
Anti-slavery and human trafficking policy
Terms of reference for the nomination committee (premium listed company)
Annotated UK Corporate Governance Code: Governance and the Code
Terms of reference for the remuneration committee (premium listed company)
Board minutes: slavery and human trafficking statement
Annotated UK Corporate Governance Code: Section B: Effectiveness
MAR: Letter from issuer to PDMR regarding obligations under Article 19
Annotated UK Corporate Governance Code: Section E: Relations with shareholders
MAR: Letter from PDMR to PCA regarding obligations under Article 19
Annotated UK Corporate Governance Code: Section C: Accountability
Annotated UK Corporate Governance Code: Schedule A: The design of performance-related remuneration
Annotated UK Corporate Governance Code: Section A: Leadership
Memorandum to board of directors on the Bribery Act 2010
Terms of reference for the audit committee (premium listed company)
Annotated UK Corporate Governance Code: Comply or Explain
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