Capital and Regional PLC (CAL) 2001年年度报告「LSE」.pdf

1、Capital&Regional plcAnnual Report 2001Capital&Regional plc10 Lower Grosvenor PlaceLondon SW1W 0ENT 020 7932 8000F 020 7802 Capital&Regional plc Annual Report 200101 Chairman and Chief Executives Operating and Financial Review10 Board of Directors12 Five Year Record13 Report on Directors Remuneration

2、 and Interests17 Corporate Governance Statement19 Independent Auditors Report20 Consolidated Profit and Loss Account21 Note of Historical Cost Profits and Losses21 Statement of Total Recognised Gains and Losses21 Reconciliation of Movements in Shareholders Funds22 Consolidated Balance Sheet23 Consol

3、idated Cash Flow Statement24 Company Balance Sheet25 Notes to the Financial Statements41 Directors Report43 Notice of the Annual General Meeting44 Advisers and Corporate Information2002 Financial CalendarDesigned and produced by Radley Yeldar(London)2002 Financial Calendar2002 Financial CalendarAnnu

4、al General Meeting 10th May 2002Final dividend record date 5th April 2002Final dividend payment 31st May 2002Interim results September 2002Interim dividend October/November 20022002 Preliminary results announcement March/April 20032002 Final Dividend timetableRecord date 5th April 2002Last day to re

5、ceive DRIP mandates 10th May 2002Dividend warrants posted 30th May 2002Payment date/shares purchased 31st May 2002Certificates/purchase statements despatched 17th June 2002CREST accounts credited 18th June 2002Capital&Regional plc is aco-investing real estate assetmanager.The Group hasestablished hi

6、ghly specialisedmanagement teams in selectedsectors with the aim that eachteam should be the leader in itsfield,enabling them to createvalue for tenants,shareholdersand investors in funds managed by the Group.Strategy Through the creation of two funds,The Mall,a 670m fund focused on in-town,covered