Plant Health Care (PHC) 2012年年度报告「LSE」.pdf

1、Contents1Annual Report and Accounts 2012Directors and advisers2Chairmans statement3Directors8Board committees10Corporate governance statement11Remuneration Committee report14Report of the directors21Statement of directors responsibilities25Independent auditors report26Consolidated statement of compr

2、ehensive income28Consolidated statement of financial position29Consolidated statement of changes in equity30Consolidated statement of cash flows31Notes forming part of the Group financial statements32Company balance sheet62Notes forming part of the Company financial statements63PlantHeat h Car e was

3、est abli shed i n 1995 i n Pi t t sbur gh(Penns ylvani a)i n t he Uni t edSt at es.I t spr oduct sar eai med att heagr i cult ur ei ndust r y,t hr ough supplyand di st r i but i onagr eement swi t h majoragr ochemi cal i ndust r y par t ner s.PlantHealt h Car e spr oduct scr eat ebot h envi r onment

4、 al and economi cbenefit sf orourcust omer sand capi t ali seuponlong-t er m t r ends t owar ds nat ur al s yst ems and bi ologi cal pr oduct s t o pr omot e planthealt h and gr owt h.DirectorsDr.Christopher Richards Non-execut i veChai r manJohn BradyChi efExecut i veStephen WeaverFi nanceDi r ect

5、orSamuel WauchopeSeni orI ndependentDi r ect orDr.David BuckeridgeNon-execut i veSecretaryAndrew C.Wood FCISRegistered officeThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSCompany number05116780AuditorBDO LLP55 Baker StreetLondon W1U 7EUCompany solicitorReed Smith LLPThe Broadgate Tower20 Primr

6、ose StreetLondon EC2A 2RSRegistrarCapita RegistrarsThe Registry34 Beckenham RoadBeckenhamKent BR3 4TUBroker and nominated adviserNomura Code Securities Limited1 Carey LaneLondon EC2V 8AEDirectorsand advisers2Annual Report and Accounts 2012Trademarks:Myconate,Harpin and N-Hibit are trademarks or trad