Henry Boot plc (BHY) 2021年年度报告「LSE」.pdf

1、Henry Boot PLCAnnual Report and Financial Statements for the year ended 31 December 2021FOCUSED ON KEY MARKETS AND SUSTAINABLE GROWTHCONTENTSOVERVIEWWelcomeIFCHighlights01Chairmans Statement02Investment Case04Our Purpose and Culture06Living our Values the Henry Boot Way07Group at a Glance08Strategic

2、 Value in the Business10Responsible Business12STRATEGICChief Executive Officer Review16Business Model18Our Markets22Our Strategy26Business Review Land Promotion30 Property Investment and Development32 Construction36Financial Review38Principal Risks and Uncertainties42Our Risks44Section 172 Statement

3、50Building a Responsible Future52GOVERNANCEBoard of Directors74Executive Committee78Chairmans Introduction80Governance at a Glance82Corporate Governance Report Division and Responsibilities83 Board Leadership and Company Purpose86 Composition,Success and Evaluation98 Nomination Committee Report102 A

4、udit and Risk Committee Report108 Responsible Business Committee Report114 Directors Remuneration Report116 Remuneration Policy121 Annual Report on Remuneration127Directors Report136FINANCIALSIndependent Auditors Report144Consolidated Statement of Comprehensive Income152Statements of Financial Posit

5、ion153Statements of Changes in Equity154Statements of Cash Flows155Notes to the Financial Statements156SHAREHOLDER INFORMATIONNotice of Annual General Meeting204Financial Calendar208Advisers208Group Contact Information209Glossary210OUR PURPOSETo empower and develop our people to create long-term val

6、ue and sustainable growth for our stakeholders*.ABOUT USWe manage the combined effort and expertise of six primary businesses across three key markets,investing in our future to create long-term value and robust returns for all our stakeholders and partners.With our uniquely sustainable business mod