Plant Health Care (PHC) 2011年年度报告「LSE」.pdf

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1、+1 412 826 Report and Accounts 2011Directors and advisers2Chairmans statement3Chief Executives report6Directors10Board committees12Corporate governance statement13Remuneration Committee report16Report of the directors23Statement of directors responsibilities27Independent auditors report28Consolidate

2、d statement of comprehensive income30Consolidated statement of financial position31Consolidated statement of changes in equity32Consolidated statement of cash flows33Notes forming part of the Group financial statements34Company balance sheet66Notes forming part of the Company financial statements67P

3、lant Heath Care was established in 1995 in Pittsburgh(Pennsylvania)in the UnitedStates.Its products are aimed at the agriculture industry,through supply anddistribution agreements with major agrichemical industry partners.Plant HealthCares products create both environmental and economic benefits for

4、 our customersand capitalise upon long-term trends towards natural systems and biologicalproducts to promote plant health and growth.116211 PHC Annual Report:Layout 114/03/201213:21Page 1DirectorsDr.Dominik KoechlinNon-executive ChairmanJohn BradyChief ExecutiveStephen WeaverFinance DirectorSamuel W

5、auchopeSenior Independent DirectorDr.David BuckeridgeNon-executiveSecretaryAndrew C.Wood FCISRegistered officeThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSCompany number05116780AuditorBDO LLP55 Baker StreetLondon W1U 7EUCompany solicitorReed Smith LLPThe Broadgate Tower20 Primrose StreetLondo

6、n EC2A 2RSRegistrarCapita RegistrarsThe Registry34 Beckenham RoadBeckenhamKent BR3 4TUNominated adviser and broker*Evolution Securities Limited100 Wood StreetLondon EC2V 7AN*On 27 February 2012,Nomura Code Securities Limited(1 Carey Lane,London EC2V 8AE)was appointed asnominated adviser and broker t