Henry Boot plc (BHY) 2009年年度报告「LSE」.pdf

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1、over 120 years in property and constructionFurther copies of the 2009 Annual Report and Financial Statements may be obtained from the Company Secretary.HENRY BOOT PLCRegistered office:Banner Cross Hall Ecclesall Road South Sheffield S11 9PDRegistered in England No.160996t:0114 255 5444 f:0114 258 55

2、48 e:cosechenryboot.co.uk www.henryboot.co.ukHenry Boot PLCannual report and financialstatements2009Henry Boot PLC annual report and financial statements 2009_1_cover.indd 112/04/2010 10:15:05The Henry Boot Group operates in the UK property and construction sectorsOur key objective is to maximise lo

3、ng-term shareholder value through construction and plant hire activities,the development of and investment in high quality property assets and the promotion of new land development opportunitieswww.henryboot.co.ukReview of the year 01 2009 highlights 02 Henry Boot at a glance 04 Chairmans statement

4、06 Business reviewOperationsreviewFinancialreviewCorporate responsibility 18 Corporate social responsibilityHealthandsafetyOuremployeesCorporategovernanceCharityworkandcommunityinvolvementOurenvironmentalresponsibilitiesCorporate governance 24 Board of directors 25 Subsidiary company managing direct

5、ors 25 Company advisers 25 Financial calendar 26 Directors report 34 Directors responsibilities 35 Corporate governance statement 38 Directors remuneration reportFinancial statements 41 Independent auditors report 42 Consolidated statement of comprehensive income 43 Statements of financial position

6、44 Statements of changes in equity 45 Statements of cash flows 46 Principal accounting policies 52 Notes to the financial statementsShareholder information 72 Property valuers report 73 Notice of annual general meetingFront cover photographs:from top clockwise LandatBurton-on-Trent,partofourtotalUKl