Intermediate Capital Group plc (ICP) 2018年年度报告「LSE」.pdf

1、INTERMEDIATE CAPITAL GROUP PLCANNUAL REPORT&ACCOUNTS 2018Connected excellenceDELIVERING A RECORD YEAR THROUGHSTRATEGIC REPORTICG at a glance 2An introduction from the Chairman 4Business review 6How we create value 8What makes us different 10Our markets 14How we have performed 16Finance and operating

2、 review 20Managing risk 27Our resources and relationships 34GOVERNANCE REPORT Letter from the Chairman 38Board of Directors 40Our corporate governance framework 42The Boards year 44Induction and training 46Board evaluation 47Engagement with stakeholders 48Audit Committee report 49Risk Committee repo

3、rt 59Nominations and Governance Committee report 64Remuneration Committee report 68Directors report 93Directors responsibilities 100FINANCIAL STATEMENTS Auditors report 102Income statement 110Comprehensive income statements 111Financial position statements 112Cash flow statements 113Changes in equit

4、y statements 114Notes to the accounts 116OTHER INFORMATIONGlossary167Shareholder and Company information 172contentsICG AT A GLANCE+Pages 2 and 3HOW WE CREATE VALUE+Pages 8 and 9WHAT MAKES US DIFFERENT+Page 10 to 13ICG ANNUAL REPORT&ACCOUNTS 2018DRIVING LONG TERM OPPORTUNITY THROUGHconnected excelle

5、nceAt ICG,our proven track record over 29 years demonstrates our ability to respond to market opportunities and generate consistently high returns across economic cycles.+See our strategic performance on page 16 to 19Central to our success is our disciplined investment culture,which brings together

6、a network of skills and expertise through long standing relationships,to provide us with unique market insight and opportunities.Our strong balance sheet and access to capital is critical in enabling us to pioneer new strategies and serve as an anchor investor to develop and accelerate new funds.+Re