Plant Health Care (PHC) 2005年年度报告「LSE」.pdf

1、Phone+1 412 826 5488Email Web 2005ANNUAL REPORTAGRICULTURESPORTS TURFLANDSCAPEAGRICULTUREAGRICULTURERECLAMATIONPHCNaturally Better.CoverF2.qxd4/3/06 3:15 PMPage 1Plant Health Care plc.1Contents.Directors and advisors2Highlights3Chairmans statement4Chief Executives report6Directors and Board Committe

2、es11Corporate governance statement13Remuneration Committee report16Report of the directors20Statement of directors responsibilities22Independent auditors report23Consolidated profit and loss account25Consolidated statement of total recognised gains and losses26Consolidated balance sheet27Company bal

3、ance sheet28Consolidated cash flow statement29Notes forming part of the financial statements30Notice of annual general meeting45Form of proxy47Plant Health Care plc.2Directors and advisors.DirectorsDr Albert FischerNon-Executive ChairmanJohn BradyChief ExecutiveWalter BratkowskiFinance DirectorDr Do

4、nald MarxExecutive Director and Chief ScientistDr Robert ChansonNon-Executive DirectorThomas IslerNon-Executive DirectorSamuel WauchopeNon-Executive DirectorSecretaryCatherine Sutton FCISRegistered OfficeMinerva House5 Montague CloseLondon SE1 9BBCompany number05116780AuditorsBDO Stoy Hayward LLP8 B

5、aker 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 7ANPlant Health Care plc.

6、3Highlights.Plant Health Care was established in 1995 in Pittsburgh(Pennsylvania)in the UnitedStates.Its products are aimed at the horticulture,agriculture,turf grass,commerciallandscaping,forestry and land reclamation industries.The directors believe the productsare both environmentally beneficial