BTG plc (BCG) 2011年年度报告「LSE」.pdf

1、BTG plc Annual Report and Accounts 20112011Because people depend on usWe areExpandingDevelopingPartneringDelivering10Report from the directors on the key strategic,financial and operational developments during the year.36The report from the directors,our governance and remuneration reports.72The fin

2、ancial statements and accompanying notes.12 Group highlights14 Chairmans statement16 Chief Executive Officers review20 Business review25 Principal risks and uncertainties30 Corporate responsibility report38 Board of directors40 Directors report44 Corporate governance52 Audit Committee report56 Nomin

3、ation Committee report57 Remuneration report69 Statement of directors responsibilities70 Independent auditors report to the members of BTG plc74 Consolidated income statement75 Consolidated statement of comprehensive income76 Consolidated statement of financial position77 Consolidated statement of c

4、ash flows78 Consolidated statement of changes in equity79 Notes to the consolidated financial statements128 Company statement of financial position129 Company statement of cash flows130 Company statement of changes in equity131 Notes to the company financial statements135 Appendix 1:Unaudited pro-fo

5、rma consolidated income statement136 Five-year financial record138 Shareholder information140 Cautionary statement01 We areBusiness reviewDirectors and governanceFinancials02 Expanding04 Developing06 Partnering08 DeliveringPrinted in the UK using soya-based inks and water sealants;the paper manufact

6、uring mill is accredited with ISO 14001 Environmental Management systems and is Forest Stewardship Council certified.Designed and produced by Bostock and Pollitt Limited,LondonPrinted by QuadracolorWe are 01BTG plc Annual Report and Accounts 2011 We areWe are a growing international specialist healt