Real Good Food plc (RGD) 2016年年度报告「LSE」.pdf

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1、Annual Report and AccountsFor the year ended 31 March 2016Stock code:RGDR&W Scott,Garrett Ingredients,GI NutritionHaydens,Chantilly PatisserieInvestor Proposition Experienced senior management team with strong heritage in food manufacturing Diversified business markets:cake decoration,food ingredien

2、ts,and premium bakery Diversified market sectors including:retail,manufacturing,wholesale,foodservice and export Market-led growth strategies identified for each division Strong financial platform and balance sheet enabling investment for growth Emphasis on product development,innovation and sales g

3、rowth Track record of successful bolt-on,earnings enhancing, WelcomeReal Good Food plc Real Good Food operates in three pillar markets:Cake Decoration,Food Ingredients and Premium Bakery.Navigating the ReportFor further information within this document and relevant page numbersAdditional information

4、 onlineContentsWelcome IFCStRAteGic RepoRtHighlights 1Group at a Glance 2Chairmans Statement 4Group Strategy 6Divisional Business Reviews Cake Decoration 8 Food Ingredients 10 Premium Bakery 12Corporate Social Responsibility 14Key Performance Indicators and Risks 16Finance Review 17ouR GoveRnAnceBoa

5、rd of Directors 20Executive Team 21Report of the Directors 22Audit Committee Report and Remuneration Committee Report 25ouR FinAnciAlSIndependent Auditors Report 26Consolidated Statement of Comprehensive Income 27Consolidated Statement of Changes in Equity 28Company Statement of Changes in Equity 29

6、Consolidated Statement of Financial Position 30Company Statement of Financial Position 31Consolidated Cash Flow Statement 32Company Cash Flow Statement 33Notes to the Financial Statements 34Advisers IBCRenshaw,Renshaw Europe,Rainbow Dust ColoursAnnual Report and Accounts for the year ended 31 March