Plant Health Care (PHC) 2006年年度报告「LSE」.pdf

1、Job:14386A-PlanthealthDate:24-04-07Area:A1Operator:KWTypesetter ID:DESIGN:ID Number:3602TCP No.7Time:14:58Rev:5Gal:0001Plant Health Care plc.1Contents.Directors and advisors2Highlights3Chairman and Chief Executives statement4Directors9Board committees11Corporate governance statement12Remuneration Co

2、mmittee report15Report of the directors20Statement of directors responsibilities24Independent auditors report25Consolidated profit and loss account27Consolidated statement of total recognised gains and losses28Consolidated balance sheet29Company balance sheet30Consolidated cash flow statement31Notes

3、 to the financial statements32Job:14386A-PlanthealthDate:24-04-07Area:A1Operator:GDTypesetter ID:DESIGN:ID Number:3603TCP No.7Time:10:00Rev:2Gal:0002Plant Health Care plc.2Directors and advisors.DirectorsDr Albert FischerNon-executive ChairmanJohn BradyChief ExecutiveWalter BratkowskiFinance Directo

4、rDr Donald MarxExecutive Director and Chief ScientistDr Robert ChansonNon-executive directorThomas IslerNon-executive directorSamuel WauchopeNon-executive directorSecretaryAndrew C.Wood FCISRegistered OfficeMinerva House5 Montague CloseLondon SE1 9BBCompany number05116780AuditorsBDO Stoy Hayward LLP

5、8 Baker StreetLondon W1U 3LLCompany SolicitorsReed Smith Rambaud Charot LLPMinerva House5 Montague CloseLondon SE1 9BBRegistrarsCapita RegistrarsThe Registry34 Beckenham RoadBeckenhamKent BR3 4TUBrokers and NominatedAdvisorEvolution Securities Limited100 Wood StreetLondon EC2V 7ANJob:14386A-Planthea

6、lthDate:23-04-07Area:A1Operator:KWTypesetter ID:DESIGN:ID Number:3604TCP No.7Time:18:05Rev:2Gal:0003Plant Health Care plc.3Highlights.Plant Heath Care was established in 1995 in Pittsburgh(Pennsylvania)in the UnitedStates.Its products are aimed at the agriculture,commercial landscaping and landrecla