Plant Health Care (PHC) 2019年年度报告「LSE」.pdf

1、SOWING SEEDS FOR THE FUTUREPLANT HEALTH CARE PLCANNUAL REPORT AND ACCOUNTS 2019PLANT HEALTH CARE PLC ANNUAL REPORT AND ACCOUNTS 2019OVERVIEWVisit our website:Access the online annual report: Leading provider of proprietary biological products foragriculture Validated technology platforms with strong

2、 IP estates:Plant Response Elicitors-PREtec Planning first product launches of PREtec peptides from 2022 or earlier Management highly experienced in agricultural R&D,licensing and sales Targeting cash positive within existing cash reserves;strict control of expensesWHY INVEST IN USWE ARE A LEADING P

3、ROVIDER OF PROPRIETARYBIOLOGICAL PRODUCTS TO GLOBALAGRICULTUREMARKETSSTRATEGIC REPORT1 Highlights2 2019 in review4 At a glance6 Our products and technologies8 Chairmans statement10 ChiefExecutiveOfficersstatement14 Our products and technologies17 Section 172 statement18 Business model and strategy20

4、 Key performance indicators 22 Risks and uncertainties24 Financial reviewCORPORATE GOVERNANCE26 Board of Directors28 Corporate governance report32 Audit Committee report33 Remuneration Committee report36 Directors report38 Statement of Directors responsibilitiesFINANCIAL STATEMENTS40 Independent aud

5、itors report45 Consolidated statement of comprehensiveincome46 Consolidatedstatementoffinancialposition47 Consolidatedstatementofchangesinequity48 Consolidatedstatementofcashflows49 Notes forming part of the Group financialstatements72 Companystatementoffinancialposition73 Companystatementofchangesi

6、nequity74 Notes forming part of the Company financialstatementsIBC Directors and advisersWe offer products to improve the health,vigour and yield ofmajor field crops such as corn,soybeans,potatoes and rice,aswell as speciality crops such as fruits and vegetables.Weoperate globally through subsidiari