Ingenta (ING) 2021年年度报告「LSE」.pdf

1、 1 Annual Report For the year ended 31 December 2021 Registered number:00837205 Annual Report For the year ended 31 December 2021 2 Directors and advisers Executive Directors G S Winner,Chief Executive Officer J R Sheffield,Chief Financial Officer Non-Executive Directors M C Rose,Chairman M A Rowse

2、N W Kirton S J G White B H Holmstrm(resigned 30 June 2021)Company Secretary J R Sheffield Registered Office Suite 2,Whichford House Parkway Court John Smith Drive Oxford OX4 2JY Auditor Grant Thornton UK LLP Registered Auditor Seacourt Tower Botley Oxford OX2 0JJ Banker HSBC Bank plc 71 Queen Victor

3、ia Street London EC4V 4AY Solicitor Memery Crystal LLP 165 Fleet Street London EC4A 2DY Registrar Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL Nominated Adviser and Broker Cenkos Securities plc 6-8 Tokenhouse Yard London EC2R 7AS 3 Contents Strategic Report Ingenta at a gl

4、ance.4 Highlights.5 Product review.6 Chairmans statement.10 Financial review.11 Section 172 statement.14 Risks and uncertainties.15 Corporate Governance Board members.16 Directors report.17 Corporate governance statement.19 Directors remuneration report.22 Independent auditors report to the members

5、of Ingenta plc.23 Financial Statements Group statement of comprehensive income.32 Group statement of financial position.33 Group statement of changes in equity.34 Group statement of cash flows.35 Notes to the Group financial statements.36 Company statement of financial position.64 Company statement

6、of changes in equity.65 Notes to the Company financial statements.66 The Directors submit to the members their report and accounts of the Group for the year ended 31 December 2021.Pages 1 to 22,including the Chairmans statement,Corporate governance statement and Directors remuneration report,form pa