Capital and Regional PLC (CAL) 2015年年度报告「LSE」.pdf

1、Annual Report and Accountsfor the year ended 30 December 2015Stock Code:CALWelcome to theCapital&RegionalAnnual Report 2015Capital&Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c.1

2、 billion portfolio of in-town dominant community shopping centres.Capital&Regional owns seven shopping centres in Blackburn,Camberley,Hemel Hempstead,Luton,Maidstone,Walthamstow and Wood Green.It also has a 20%joint venture interest in the Kingfisher Centre in Redditch and a 50%joint venture in the

3、Buttermarket Centre,Ipswich.Capital&Regional manages these assets,which comprise over 950 retail units and attract c.1.8 million shopping visits each week,through its in-house expert property and asset management platform.OverviewHighlights01Our Portfolio02Strategic ReportChairmans Statement04Chief

4、Executives Statement08Our Business Model10Our Strategy14Our Strategy in Action16Q&A with Mark Bourgeois18Key Performance Indicators20Operating Review24Financial Review28Managing Risk32Responsible Business40GovernanceBoard of Directors44Corporate Governance Report46Audit Committee Report51Directors R

5、emuneration Report53Directors Report69Financial StatementsDirectors Responsibilities Statement72Independent Auditors Report73Consolidated Income Statement78Consolidated Statement of Comprehensive Income78Consolidated Balance Sheet79Consolidated Statement of Changes in Equity80Consolidated Cash Flow

6、Statement81Notes to the Financial Statements82Company Balance Sheet122Company Statement of Changes in Equity123Notes to the Company Financial Statements124Other InformationFive Year Review127EPRA Performance Measures128Covenant Information129Property Information129Advisors and Corporate Information1