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1、BTG plc Annual Report and Accounts 2013Growing FocusedInnovativeBecause people depend on usIntroductionWhy go online?If you havent already tried it,download our easy to use PDF Annual Report.This year 9,650 shareholders have signed up for electronic communications and are benefiting from more access
2、ible information,as well as helping the environment.GrowingBTG is a growing international specialist healthcare company with a mission to bring to market medical products that meet the needs of specialist healthcare physicians and their patients.FocusedWe operate in three business areas:Specialty Ph
3、armaceuticals,Interventional Medicine and Licensing&Biotechnology.We sell our products directly in the US and elsewhere through partners.InnovativeWe seek to acquire,develop and market differentiated products that make a real difference.In everything we do we are guided by our core values and Code o
4、f Conduct.We believe that by doing the right thing every time,we can deliver sustainable growth and value to all our stakeholders.Our corporate website Our values review02 2013 highlights03 Our business04 Our areas of business 06 Specialty Pharmaceuticals 08 Interventional Medicine 10 Licensing&Biot
5、echnology12 Chairmans statement14 Chief Executive Offcers review17 Business review27 Financial review32 Principal risks and uncertainties36 Corporate responsibility reportDirectors and governance42 Board of directors44 Directors report48 Corporate governance57 Audit Committee report61 Nomination Com
6、mittee report63 Remuneration Committee report82 Statement of directors responsibilities83 Independent auditors report to the members of BTG plcFinancials86 Consolidated income statement87 Consolidated statement of comprehensive income88 Consolidated statement of fnancial position89 Consolidated stat