Infrastructure India (IIP) 2012年年度报告「LSE」.pdf

1、Infrastructure India plcReport&AccountsFor the year ended 31 March 2012ContentsJ oint Chairman and Chief Executive Statement 3Review of I nvestments 10Directors Report 26Statement of Directors Responsibilities 27Corporate Governance Statement 28I ndependent Auditors Report 29Consolidated Statement o

2、f Comprehensive I ncome 31Company Statement of Comprehensive I ncome 32Consolidated Statement of Financial Position 33Company Statement of Financial Position 34Consolidated Statement of Changes in Equity 35Company Statement of Changes in Equity 36Consolidated Statement of Cash Flows 37Company Statem

3、ent of Cash Flows 38Notes to the Financial Statements 39Company I nformation 582I nfrastructure I ndia plcJoint Statement from the Chairman and the Chief Executive of Infrastructure India PlcIntroductionWe are pleased to report the results for the twelve-month period ended 31 March 2012 on behalf of

4、I nfrastructure I ndia plc(“IIP”,the“Company”or the“IIP Group”).I n this statement,we review thefinancial performance of the I I P Group,including the additional investments made and otherdevelopments since our last full statement.Investment StrategyThe Companys investment strategy is to provide its

5、 shareholders with both capital growth and incomeby focusing on investing in assets in the I ndian infrastructure sector,with particular emphasis on energyand transportation businesses.I n evaluating potential investments for the I I P Group,I I Ps manager,Guggenheim Global I nfrastructureCompany Li

6、mited(“GGIC”)(via its subsidiary Guggenheim Frank lin Park Management,LLC(“GFPM”)requires that any investment proposal demonstrates the following k ey characteristics:an investment return appropriate to the asset but one which is expected to offer a base I RR ofapproximately 15 per cent per annum to