Shortlist 2019

Annual Report of the Year (FTSE 100)

Sponsored by Link Asset Services

• Legal and General Group Plc
• SSE plc
• Taylor Wimpey plc
• Vodafone Group Plc
• Glencore plc

Annual Report of the Year (FTSE 250)

Sponsored by Intertrust

• Derwent London plc
• Great Portland Estates plc
• Hammerson plc

Annual Report of the Year (Small Cap and AIM)

Sponsored by Jones and Palmer

• AA plc
• AO World Plc
• Biffa plc
• Costain Group PLC
• Majestic Wine PLC
• U and I Group PLC
• The Vitec Group plc

Audit Disclosure of the Year

• Just Eat plc
• Prudential plc
• SSE plc
• United Utilities Group PLC

Risk Disclosure of the Year

Sponsored by EQS Group

• Experian plc
• Glencore plc
• Great Portland Estates plc
• Provident Financial plc
• Prudential plc

Board Disclosure of the Year

Sponsored by Association of Women Chartered Secretaries

• AstraZeneca PLC
• Derwent London plc
• Rio Tinto plc
• Rolls-Royce Holdings plc
• SSE plc

Strategic Report of the Year

Sponsored by Addleshaw Goddard

• Derwent London plc
• Diageo plc
• National Express Group PLC
• Spirax-Sarco Engineering plc

Remuneration Report of the Year

Sponsored by Aon

• Compass Group PLC
• DS Smith Plc
• Greencore plc
• Marks and Spencer Group plc
• SEGRO plc
• SSE plc

Sustainability Disclosure of the Year

• Glencore plc
• Pennon Group plc
• RELX PLC
• Vodafone Group Plc

Stakeholder Disclosure of the Year

Sponsored by Prism Cosec

• ConvaTec Group Plc
• Derwent London plc
• Marshalls plc
• Standard Chartered PLC
• Vodafone Group Plc

Board Evaluation Disclosure of the Year

• Prudential plc
• Smith & Nephew plc
• TP ICAP plc
• SSE plc

Gender Pay Gap Reporting of the Year

Sponsored by Gapsquare

• BAE Systems plc
• BP p.l.c.
• Diageo plc
• Taylor Wimpey plc
• Unilever PLC

Best Investor Engagement

• Aberdeen Standard Investments
• Aviva Investors
• BlackRock Investment Management
• Hermes Investment Management
• Legal and General Investment Management

Company Secretary of the Year

Sponsored by Diligent

• Kim Clear, TUI AG
• Andrew Eames, St. Modwen Properties PLC
• Peter Lee, South East Coast Ambulance Service NHS FT
• Zoe Ollerearnshaw, A2Dominion Housing Group Ltd

Governance Professional of the Year

Sponsored by Computershare Governance Services

• Wes Maffei, Galliford Try PLC
• Kerry Round, Round Governance
• Melissa Scully, Deloitte
• Wendy Stanger, East Coast College
• Andrew Waite, Impactful Governance

Team of the Year

Sponsored by Nasdaq Boardvantage

• Barclays PLC
• Coca-cola European Partners plc
• GlaxoSmithKline plc
• Lancashire and South Cumbria Integrated Care System
• Provident Financial plc
• Reckitt Benckiser Group plc

Governance Project of the Year

Sponsored by Board Intelligence

• Chubb Europe – Brexit project
• Coca-Cola European Partners plc – Move to London Stock Exchange
• HSBC – Global governance excellence
• National Grid plc – Electricity System Operator
• Premier League / EFL – Capability Code of Practice
• Standard Chartered plc – Greater China and North Asia regional hub

Service Provider of the Year

• Company Matters
• DMJ Recruitment
• Prism Cosec
• PwC
• Support Services for Education
• Tapestry
• Vistra

The One to Watch

Sponsored by DMJ Recruitment

• Beth Maguire, Secretariat Assistant, Co-op
• Christina Meikle, Senior Consultant, Ernst & Young LLP
• Agata Mrowiec, Senior Company Secretarial Administrator, Capita
• Tom Proverbs-Garbett, Solicitor, Pinsent Masons LLP
• Karl St. John, Company Secretary, BDO LLP
• Phoebe Stamford-Moroz, Assistant Company Secretary, Tate & Lyle PLC
• Cheryl Surgeoner, Company Secretary and Compliance Officer, Estera Administration (UK) Limited
• Francesca Tay, Trustee Liaison Officer, Great Ormond Street Hospital Children's Charity