Henry Boot plc (BHY) 2008年年度报告「LSE」.pdf

1、120 years in property and constructionFurther copies of the 2008 Annual Report and Financial Statements may be obtained from the Company Secretary.Henry Boot pLcRegistered office:Banner Cross Hall Sheffield S11 9PDRegistered in England No.160996t:0114 255 5444 f:0114 258 5548 e:cosechenryboot.co.uk

2、www.henryboot.co.ukHenry Boot plcaNNual REPoRt aND fiNaNcial StatEmENtS 2008Henry Boot plc aNNual REPoRt aND fiNaNcial StatEmENtS 2008_1_BHY_ar08_cover.indd 108/04/2009 12:25:18tHe Henry Boot Group operates in tHe uK property and construction sectors.Our key objective is to maximise longterm shareho

3、lder value through construction and plant hire activities,the development of and investment in high quality property assets and the promotion of new land development opportunities.01 2008 HiGHLiGHts 02 Henry Boot at a GLance 04 cHairmans statementreview of tHe yearBusiness review 06 feature on marKH

4、am vaLe 08 Business review OperatiOns review Financial review 24 corporate sociaL responsiBiLity HealtH and saFety Our emplOyees cOrpOrate gOvernance cOmmunities and cHarities envirOnmental respOnsibilitiescorporate responsiBiLity 30 Board of directors 30 suBsidiary company manaGinG directors 31 com

5、pany advisers 31 financiaL caLendar 32 directors report 41 directors responsiBiLities 42 corporate Governance report 45 directors remuneration reportcorporate Governance 49 independent auditors report 50 Group income statement 51 BaLance sHeets 52 statements of recoGnised income and expense 52 state

6、ments of cHanGes in equity 53 casH fLow statements 54 principaL accountinG poLicies 58 notes to tHe financiaL statementsfinanciaL statementsotHercover image:Part of Gleadless Valley,Sheffield,where Henry Boot Construction(UK)Limited is carrying out the largest Decent Homes programme in the country.T