Plant Health Care (PHC) 2014年年度报告「LSE」.pdf

1、PlantHealt h Car eplc1Annual Repor tand Account s 2014PlantHealt hCar ei saleadi ngpr ovi derofnovel pat ent-pr ot ect edbi ologi cal pr oduct st oglobal agr i cult ur emar ket s.Thr ough t hecommer ci ali sat i on oft hesepr oduct s,PlantHealt h Car ei scapi t ali si ng on cur r entlong-t er m t r

2、endst owar dsnat ur al syst emsandbi ologi cal s olut i onst opr omot eplanthealt handhi gheryi elds.TheCompany sor di nar yshar es have been quot ed on t he AI M mar ketoft he London St ock Exchange si nceJuly2004(t i ckers ymbol:PHC).ContentsDir ect or s and adviser s2Chair mans let t er3St r at e

3、gicr epor t5Dir ect or s10Boar d commit t ees12Cor por at egover nance13Remuner at ion Commit t eer epor t16Repor tof t hedir ect or s22St at ementof dir ect or s r esponsibilit ies25Independentaudit or s r epor t26Consolidat ed st at ementof compr ehensiveincome28Consolidat ed st at ementof financi

4、al posit ion29Consolidat ed st at ementof changes in equit y30Consolidat ed st at ementof cash flows31Not es for ming par tof t heGr oup financial st at ement s32Company balancesheet66Not es for ming par tof t heCompany financial st at ement s67DirectorsDr.Chr ist opherG.J.Richar ds Chai r manPaul M

5、.SchmidtChi efExecut i veDr.Richar d H.WebbExecut i veDi r ect orMichael J.HigginsSeni orI ndependentDi r ect orJames L.Ede-Golight lyNon-execut i veDi r ect orSecretaryAndr ew C.Wood FCISRegistered office48 Chancery LaneLondon WC2A 1JFCompany number05116780Broker and nominated adviserLiber um Capit

6、 al Limit edRopemakerPlace25 RopemakerSt r eetLondon EC2Y 9LYAuditorBDO LLP55 BakerSt r eetLondon W1U 7EUCompany solicitorMichelmor es LLP48 Chancery LaneLondon WC2A 1JFRegistrarNevilleRegist r ar s Limit edNevilleHouse18 Laur el LaneHalesowenWestMidlands B63 3DA2Directors and advisersPlantHealt h C