Capital and Regional PLC (CAL) 2002年年度报告「LSE」.pdf

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1、Capital&Regional plc Annual Report 2002Capital&Regional plcAnnual Report 2002Capital&Regional plc10 Lower Grosvenor PlaceLondon SW1W 0ENT 020 7932 8000F 020 7802 Contents02 Chairman and Chief Executives overview04 Group Finance Directors overview07 Operating review10 Board of Directors12 Five Year R

2、ecord13 Directors Remuneration report19 Corporate Governance Statement21 Independent Auditors Report22 Consolidated Profit and Loss Account22 Note of Historical Cost Profits and Losses23 Statement of Total Recognised Gains and Losses23 Reconciliation of Movements in Shareholders Funds24 Consolidated

3、 Balance Sheet25 Consolidated Cash Flow Statement26 Company Balance Sheet27 Notes to the Financial Statements45 Directors Report47 Notice of the Annual General Meeting48 Advisers and Corporate InformationIBC 2003 Financial CalendarIncrease in properties under management to1.5bn at the period end(Dec

4、ember 2001:886m)and to 2.4bn at 31 March 2003;Net asset value per share up15.5%to388p on a fully diluted basis(December 2001:336p);Return of50m to shareholders in April 2002,reducing shares outstanding by 22.1%;Profit before tax and exceptional items of10.8m(2001:11.4m)on reduced capital base;A fina

5、l dividend of 4.0p to be paid inJune 2003(December 2001:3.5p),making a total dividend for the year7.0p,an increase of17%(2001:6.0p);The Mall Fund produced an annualised return toinvestors,after management fees,of 21.6%;The Junction Fund produced an annualised returnto investors,after management fees

6、,of 17.8%;Acquisition of MWB Group plc leisure fundmanagement business in January 2003.Highlights01 Capital&RegionalAnnual Report&Accounts 2002 Management expertise leveraged over a larger portfolioTax efficient investmentfor institutions Higher returns for shareholders Rapid fund expansion Capital