Henry Boot plc (BHY) 2023年年度报告「LSE」.pdf

1、Henry Boot PLCAnnual Report and Financial Statements for the year ended 31 December 2023OUR FUTUREOUR LEGACYHenry Boot has been at the forefront of Real Estate in the UK for 138 years and is established as one of the leading land management,property investment and development,and construction compan

2、ies in the country.Our premium portfolio is focused on high quality projects in prime locations with exemplary sustainability credentials.OUR FUTUREOur focus on today and our future.View our Online Annual Report at |henryboot.co.ukWELCOME TO THE 2023 HENRY BOOT ANNUAL REPORTOverviewHighlights02Chair

3、s Statement04Our focus on today 06Group at a Glance08Investment Case10Strategic Value in the Business12StrategicChief Executive Officer Update16Business Model20Our Marketplace22Our Strategy26Our KPIs28Responsible Business Strategy30Business review Land Promotion36 Property Investment and Development

4、38 Construction42Financial Review44Principal Risks and Uncertainties48Our Risks50Section 172 Statement56Our People60TCFD66GovernanceBoard of Directors80Executive Committee82Chairs Introduction84Governance at a Glance86Corporate Governance Report Division and Responsibilities87 Board Leadership and C

5、ompany Purpose90 Composition,Success and Evaluation97 Nomination Committee Report102 Audit and Risk Committee Report109 Responsible Business Committee Report 114 Directors Remuneration Report119 Remuneration Policy123 Annual Report on Remuneration131Directors Report142FinancialsIndependent Auditors

6、Report152Consolidated Statement of Comprehensive Income160Statements of Financial Position161Statements of Changes in Equity162Statements of Cash Flows163Notes to the Financial Statements164Shareholder InformationNotice of Annual General Meeting212Financial Calendar216Advisers216Group Contact Inform