Plant Health Care (PHC) 2010年年度报告「LSE」.pdf

1、Annual Report and Accounts 2010Contents1Directors and advisers2Chairmans statement3Chief Executives report6Directors9Board committees11Corporate governance statement12Remuneration Committee report15Report of the directors21Statement of directors responsibilities25Independent auditors report26Consoli

2、dated statement of comprehensive income28Consolidated statement of financial position29Consolidated statement of changes in equity30Consolidated statement of cash flows31Notes forming part of the Group financial statements32Company balance sheet68Notes forming part of the Company financial statement

3、s69Plant Heath Care was established in 1995 in Pittsburgh(Pennsylvania)in theUnited States.Its products are aimed at the agriculture industry,through supplyand distribution agreements with major agrichemical industry partners.PlantHealth Cares products create both environmental and economic benefits

4、 for ourcustomers and capitalise upon long-term trends toward natural systems andbiological products to promote plant health and growth.Annual Report and Accounts 2010Directors and advisers2DirectorsDr.Dominik KoechlinNon-executive ChairmanJohn BradyChief ExecutiveStephen WeaverFinance DirectorSamue

5、l WauchopeSenior Independent DirectorDr.David BuckeridgeNon-executiveJeremy ScudamoreNon-executiveSecretaryAndrew C.Wood FCISRegistered OfficeThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSCompany number05116780AuditorBDO LLP55 Baker StreetLondon W1U 7EUCompany SolicitorReed Smith LLPThe Broadg

6、ate Tower20 Primrose StreetLondon EC2A 2RSRegistrarCapita RegistrarsThe Registry34 Beckenham RoadBeckenhamKentBR3 4TUBroker and Nominated AdviserEvolution Securities Limited100 Wood StreetLondon EC2V 7ANTrademarks:Myconate,Harpin and AgVeritas are trademarks or trade names which Plant Health Care ow