Plant Health Care (PHC) 2013年年度报告「LSE」.pdf

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1、Plant Health Care was established in 1995 in Pittsburgh(Pennsylvania)in the UnitedStates.Its products are aimed at the agriculture industry,through supply and distributionagreements with industry partners.Plant Health Cares products deliver both environmentaland economic benefits for our customers a

2、nd capitalise upon long-term trends towardsnatural systems and biological products to promote plant health and growth.Plant Health Care plcAnnual Report and Accounts 2013ContentsDirectors and advisers2Chairmans letter3Strategic report5Directors10Board committees12Corporate governance13Remuneration C

3、ommittee report16Report of the directors23Statement of directors responsibilities26Independent auditors report27Consolidated statement of comprehensive income29Consolidated statement of financial position30Consolidated statement of changes in equity31Consolidated statement of cash flows32Notes formi

4、ng part of the Group financial statements33Company balance sheet67Notes forming part of the Company financial statements681DirectorsDr.Christopher Richards Non-executive ChairmanPaul M.SchmidtChief ExecutiveMichael J.HigginsSenior Independent DirectorJames L.Ede-GolightlyNon-executive DirectorDr.Ric

5、hard H.WebbNon-executive DirectorSecretaryAndrew C.Wood FCISRegistered officeThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSCompany number05116780Broker and nominated adviserLiberum Capital LimitedRopemaker Place25 Ropemaker StreetLondon EC2Y 9LYAuditorBDO LLP55 Baker StreetLondon W1U 7EUCompan

6、y solicitorReed Smith LLPThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSRegistrarNeville Registrars LimitedNeville House18 Laurel LaneHalesowenWest Midlands B63 3DA2Directors and advisersPlant Health Care plcAnnual Report and Accounts 2013Trademarks:Myconate,Harpin and N-Hibit are trademarks or