Harland & Wolff (HARL) 2016年年度报告「LSE」.pdf

1、 Company registration number:06409712 InfraStrata plc Annual Report&Financial Statements 2016 Table of Contents InfraStrata plc Annual Report and Financial Statements 2016 2 Page Directors,secretary,advisors and shareholder information 3 Chairmans statement 4-5 Strategic Report 6-13 Report of the di

2、rectors 14-19 Independent auditors report 20-21 Consolidated statement of comprehensive income 22 Consolidated statement of financial position 23 Company statement of financial position 24 Consolidated statement of changes in equity 25 Company statement of changes in equity 26 Consolidated statement

3、 of cash flows 27 Company statement of cash flows 28 Notes to the financial statements 29-51 Letter from the Chairman with Notice of Annual General Meeting 52-56 Notice of AGM 57-60 Proxy Form with Notes 61-62 Directors,secretary,advisors and shareholder information InfraStrata plc Annual Report and

4、 Financial Statements 2016 3 Directors Kenneth Maurice Ratcliff(Non-executive Chairman)Stewart McGarrity(Joint Managing Director)Anita Elizabeth Gardiner(Joint Managing Director)Andrew David Hindle(Non-executive Director)Maurice Edward Hazzard(Non-executive Director)Company secretary Walter Rookehur

5、st Roberts Registered office Blackstable House Longridge Sheepscombe Stroud Gloucestershire,GL6 7QX Auditor Nexia Smith&Williamson Statutory Auditor 1 Bishops Wharf,Walnut Tree Close Guildford Surrey,GU1 4RA Tax advisors Smith&Williamson LLP Chartered Accountants 1 Bishops Wharf,Walnut Tree Close Gu

6、ildford Surrey,GU1 4RA Registrars Capita Registrars Limited The Registry 34 Beckenham Road Beckenham Kent,BR3 4TU Nominated advisor and broker Allenby Capital Limited 3 St Helens Place London,EC3A 6AB Solicitors Fieldfisher LLP Riverbank House 2 Swan Lane London,EC4R 3TT Bankers Bank of Scotland plc