Henry Boot plc (BHY) 2012年年度报告「LSE」.pdf

1、 Building long-term valueHenry Boot PLCAnnual Report and Financial Statements for the year ended 31 December 2012_1_BHY_ar12_cover_(NB_MR).indd 34/12/2013 2:15:50 PMHenry Boot PLC Annual Report and Financial Statements 2012Henry Boot PLC is one of the UKs leading and long-standing property,land and

2、construction companiesOur key objective is to maximise long-term shareholder value through the development of and investment in high quality property assets,the promotion of new land development opportunities,construction and plant hire activities.www.henryboot.co.ukBusiness review1 Key financial hi

3、ghlights2 At a glance4 Strategy8 Chairmans statement10 Our Group portfolio12 Key performance indicators(KPIs)Operational review15 Property investment and development18 Land development22 Case study:Cranbrook,Exeter24 Construction26 Financial review28 Operating risk statement32 Corporate responsibili

4、tyGovernance38 Board of directors39 Subsidiary company managingdirectors40 Directors report46 Directors remuneration report49 Directors responsibilities statementFinancial statements50 Independent auditors report51 Consolidated statement ofcomprehensiveincome52 Statements of financial position53 Sta

5、tements of changes in equity54 Statements of cash flows55 Principal accounting policies61 Notes to the financial statementsShareholder information85 Property valuers report86 Shareholder information88 Notice of annual general meeting92 Financial calendar and advisersVisit www.henryboot.co.uk orscan

6、this QR code with yoursmartphone to find out moreabout Henry Boot and itscompanies.ConstructionI Operational review Page 24PlantI Operational review Page 25PropertyI Operational review Page 15LandI Operational review Page 18_1_BHY_ar12_cover_(NB_MR).indd 34/12/2013 2:15:53 PMAnnual Report and Financ