Schroders plc (SDR) 2017年年度报告「LSE」.pdf

1、Annual Report and Accounts 2017Strategic reportSchroders at a glance 2Chairmans statement 8Group Chief Executives review 10Market and opportunities 12Our strategy for 2017 and beyond 14Key performance indicators 16Our business model 18Business and financial review 20Our people 28Our impact on societ

2、y 30Key risks and mitigations 34GovernanceBoard of Directors 44Group Management Committee and Company Secretary 46Corporate governance report 48Nominations Committee report 54Audit and Risk Committee report 56Remuneration report 62Directors report 91Statement of Directors responsibilities 94Financia

3、l statementsConsolidated financial statements 96Schroders plc financial statements 145Independent auditors report 160Shareholder informationShareholder information 166Five year consolidated financial summary 167Glossary 168ContentsProfit before tax and exceptional items800.3m(2016:644.7m)Profit befo

4、re tax760.2m(2016:618.1m)Total dividend per share113p(2016:93p)Basic earnings per share before exceptional items226.9p(2016:186.3p)Basic earnings per share215.3p(2016:178.3p)Total equity3.5bn(2016:3.2bn)2017 highlightsAnnual General Meeting Our Annual General Meeting will be held at 11.30 am on 26 A

5、pril 2018 at 31 Gresham Street,London,EC2V 7QA.Details of Alternative Performance Measures used throughout the Annual Report and Accounts can be found on page 168.1Schroders Annual Report and Accounts 2017Strategic reportGovernanceFinancial statementsShareholder informationAs a global active investm

6、ent manager,we help institutions and individuals meet their financial goals and prepare for the future.As the world changes,so do our clients needs.Thats why we have along history of adapting to suit the times and keeping our focus onwhat matters most to our clients.From pension funds and insurance