Harland & Wolff (HARL) 2017年年度报告「LSE」.pdf

1、 Company registration number:06409712 InfraStrata plc Annual Report&Financial Statements 2017 Table of Contents InfraStrata plc Annual Report and Financial Statements 2017 Page Directors,secretary,advisers and shareholder information 1 Chairmans statement 2 Strategic Report 3-8 Report of the directo

2、rs 9-14 Independent auditors report 15-18 Consolidated statement of comprehensive income 19 Consolidated statement of financial position 20 Company statement of financial position 21 Consolidated statement of changes in equity 22 Company statement of changes in equity 23 Consolidated statement of ca

3、sh flows 24 Company statement of cash flows 25 Notes to the financial statements 26-46 Letter from the Chairman with Notice of General Meeting 47 Notice of General Meeting 48 Proxy Form with Notes 49-50 Directors,secretary,advisers and shareholder information InfraStrata plc Annual Report and Financ

4、ial Statements 2017 1 Directors Graham Victor Lyon(Non-executive Chairman)Adrian Richard Pocock(Chief Executive Officer)Matthew Paul Beardmore(Non-Executive Director)Karen Campbell(Non-Executive Director)Also Known as Karen Jenner Company secretary Simon Holden,Kerman&Co.Registered office 200 Strand

5、 London,WC2R 1DJ Auditor Nexia Smith&Williamson Audit Limited 1 Bishops Wharf,Walnut Tree Close Guildford Surrey,GU1 4RA Tax advisers Smith&Williamson LLP 1 Bishops Wharf,Walnut Tree Close Guildford Surrey,GU1 4RA Registrars Link Market Services Limited The Registry 34 Beckenham Road Beckenham Kent,

6、BR3 4TU Nominated adviser and broker Allenby Capital Limited 5 St Helens Place London,EC3A 6AB Solicitors Kerman&Co LLP 200 Strand London,WC2R 1DJ Bankers Bank of Scotland plc 33 Old Broad Street London,EC2N 1HZ Chairmans statement InfraStrata plc Annual Report and Financial Statements 2017 2 It is