Aquila Services Group PLC (AQSG) 2024年年度报告「LSE」.pdf

1、1Aquila Services Group plcCompany Registration No.08988813(England and Wales)Annual report and financial statementsfor the year ended 31 March 202423Aquila Services Group plcAnnual report and financial statements for the year ended 31 March 2024ContentsGroup highlights 4Corporate structure 6Aquila a

2、t a glance 7Chairs statement 10Strategic report 12Directors report 22Corporate Governance Statement 24Statement of Directors Responsibilities 29Independent Auditors Report to the Members 30Consolidated statement of comprehensive income 33Consolidated statement of financial position 34Company stateme

3、nt of financial position 35Consolidated statement of changes in equity 36Company statement of changes in equity 37Consolidated statement of cash flow 38Company statement of cash flow 39Notes to the financial statements 40Notice of Annual General Meeting 66Directors and advisers 700102030405060708091

4、011121314151617181945Aquila Services Group plcAnnual report and financial statements for the year ended 31 March 202445Aquila Services Group plcAnnual report and financial statements for the year ended 31 March 2024GrouphighlightsTo make a better,more sustainable,and socially responsible world.For t

5、he year ended 31 March 2024*Underlying operating profit is calculated by adjusting the reported pre-tax profit for restructuring costs,share-based payment charges and impairments of goodwill.Our work helps our clients to develop a response to a changing world and make a positive difference to the co

6、mmunities in which they operate.We work throughout the UK and internationally with clients across housing and regeneration,sport and education,charity and government sectors.The Directors propose a final dividend of 0.6p per share(2023:0.5p).This will be paid on 5 August 2024 to shareholders on the