Plant Health Care (PHC) 2015年年度报告「LSE」.pdf

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1、!#$%#$#&$()*#+%,-(%#,.#+%,+%(/$%0#$*%(12&/2%$(,&,*(1$&#+%,21/4#$)#/15),&,*0#4,&2/(,)4#.,124#,)#(6+%,-()*#1%,+#+%.,%6$)17FOR THE YEAR ENDED 31 DECEMBER 2015Plant Health Care plc1Annual Report and Accounts 2015Plant Health Care is a leading provider of proprietary agricultural biological products a

2、ndtechnology solutions focused on improving crop performance.The Companys ordinaryshares have been quoted on the AIM market of the London Stock Exchange sinceJuly 2004(ticker symbol:PHC).ContentsDirectors and advisers2Chairmans letter3Strategic report6Directors14Board committees16Corporate governanc

3、e17Remuneration Committee report20Report of the directors27Statement of directors responsibilities29Independent auditors report30Consolidated statement of comprehensive income32Consolidated statement of fnancial position33Consolidated statement of changes in equity34Consolidated statement of cash fo

4、ws35Notes forming part of the Group fnancial statements36Company balance sheet72Company statement of changes in equity73Notes forming part of the Company fnancial statements7418966 Plant Health Care AR:Layout 115/04/201616:37Page 1DirectorsDr.Christopher G.J.Richards Executive ChairmanPaul M.Schmidt

5、Chief executiveDr.Richard H.WebbExecutive directorMichael J.HigginsSenior independent directorJames L.Ede-GolightlyNon-executive directorWilliam M.LewisNon-executive directorSecretaryAndrew C.Wood FCISRegistered offce48 Chancery LaneLondon WC2A 1JFCompany number05116780Broker and nominated adviserLi

6、berum Capital LimitedRopemaker Place25 Ropemaker StreetLondon EC2Y 9LYAuditorBDO LLP55 Baker StreetLondon W1U 7EUCompany solicitorMichelmores LLP48 Chancery LaneLondon WC2A 1JFRegistrarNeville Registrars LimitedNeville House18 Laurel LaneHalesowenWest Midlands B63 3DA2Directors and advisersPlant Hea