Plant Health Care (PHC) 2004年年度报告「LSE」.pdf

1、Job:13336D-PlanethealthcareDate:10-05-05Area:A1Operator:DDTypesetter ID:DESIGN:ID Number:0939TCP No.7Time:09:39Rev:1Gal:0001Plant Health Care plc.1Contents.Directors and advisors2Chairmans statement3Chief Executives report5Directors and Board Committees9Corporate governance statement12Remuneration C

2、ommittee report15Report of the directors20Statement of directors responsibilities23Report of the independent auditors24Consolidated profit and loss account26Consolidated statement of total recognised gains and losses27Consolidated balance sheet28Company balance sheet29Consolidated cash flow statemen

3、t30Notes to the financial statements31Notice of annual general meeting48Form of proxy51Job:13336D-Date:10-05-05Area:A1Operator:MCTypesetter ID:DESIGN:ID Number:0940TCP No.7Time:09:37Rev:0Gal:0002Plant Health Care plc.2Directors and advisors.DirectorsDr Albert E M J Fischer Non-Executive ChairmanJohn

4、 A BradyChief Executive OfficerSteven M WhitcombChief Financial OfficerDr Donald H MarxExecutive Director and Chief ScientistDr Robert H ChansonNon-Executive DirectorThomas P IslerNon-Executive DirectorSamuel A Wauchope Non-Executive DirectorCompany SecretaryChristina KennedyProject Consultants Limi

5、tedWalnut HouseWalnut GardensClaydon,BanburyOxon OX17 1NARegistered OfficeMinerva House5 Montague CloseLondon SE1 9BBCompany Number05116780AuditorsBDO Stoy Hayward LLP8 Baker StreetLondon W1U 3LLCompany SolicitorsReed Smith LLPMinerva House5 Montague CloseLondon SE1 9BBRegistrarsCapita RegistrarsThe

6、 Registry34 Beckenham RoadBeckenhamKent BR3 4TUBrokers and NominatedAdvisorEvolution Securities Limited100 Wood StLondon EC2V 7ANJob:13336D-Date:10-05-05Area:A1Operator:DDTypesetter ID:DESIGN:ID Number:0941TCP No.7Time:09:37Rev:0Gal:0003Plant Health Care plc.3Chairmans statement.This is Plant Health