Plant Health Care (PHC) 2009年年度报告「LSE」.pdf

1、PLANTHEALTHCAREplcANNUALREPORTANDACCOUNTSFORTHEYEARENDED31DECEMBER2009Contents12Directors and advisors13Chairmans statement15Chief Executives report19Directors11Board committees12Corporate governance statement16Remuneration Committee report23Report of the directors27Statement of directors responsibi

2、lities28Independent auditors report30Consolidated statement of comprehensive income31Consolidated statement of financial position32Consolidated statement of changes in equity33Consolidated statement of cash flows34Notes forming part of the Group financial statements65Company balance sheet66Notes for

3、ming part of the Company financial statementsPlant Heath Care was established in 1995 in Pittsburgh(Pennsylvania)in theUnited States.Its products are aimed at the agriculture and commerciallandscaping industries,through both direct sales and supply and distributionagreements with major agrichemical

4、industry partners.Plant Health Caresproducts create both environmental and economic benefits for our customersand capitalise upon long-term trends toward natural systems and biologicalproducts to promote plant health and growth.1ANNUAL REPORT AND ACCOUNTS 200915271_PlanthHealthCare:Layout 103/03/201

5、012:14Page 1Directors and advisorsDirectorsDr.Albert FischerNon-executive ChairmanJohn BradyChief ExecutiveStephen WeaverFinance DirectorSamuel WauchopeSenior Independent DirectorDr.David BuckeridgeNon-executiveDr.Dominik KoechlinNon-executiveJeremy ScudamoreNon-executiveSecretaryAndrew C.Wood FCISR

6、egistered OfficeThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSCompany number05116780AuditorBDO LLP55 Baker StreetLondon W1U 7EUCompany SolicitorReed Smith LLPThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSRegistrarCapita RegistrarsNorthern HouseWoodsome ParkFenay BridgeHuddersfieldWest Yo