Real Good Food plc (RGD) 2015年年度报告「LSE」.pdf

1、Annual Report and AccountsFor the year ended 31 March 2015Stock code:RGDAnnual Report and Accounts for the year ended 31 March 2015Navigating the ReportFor further information within this document and relevant page numbersAdditional information onlineWelcomeContentsReal Good Food plc is a diversifie

2、d food business,serving a number of market sectors including retail,manufacturing,wholesale,foodservice and export.Following the sale this year of our sugar business Napier Brown,the Group now focuses on three main markets:cake decoration(Renshaw,Rainbow Dust Colours),food ingredients(Garrett Ingred

3、ients and R&W Scott)and premium bakery(Haydens).These businesses are underpinned by a growing sales and distribution division (Real Good Food Europe).Investor Proposition XStrong fnancial platform to facilitate future growth XPositive cash balances,cash generative and proftable XThree complementary

4、business areas each with strong and established management teams and operational strategies to achieve organic growth XStrong emphasis on product development,innovation and sales growth XLean central management structure and effcient use of plc status XProven executive management team with a track r

5、ecord of identifying and executing successful bolt-on Welcome IFCSTRATEGIC REPORTHighlights 1Group at a Glance 2Chairmans Statement 4Group Strategy 6Divisional Business Reviews Renshaw 8 Rainbow Dust Colours 10 Garrett Ingredients 12 R&W Scott 14 Real Good Food Europe 16 Haydens Bakery 18Corporate S

6、ocial Responsibility 20Finance Review 22OUR GOVERNANCEBoard of Directors 26Executive Team 27Report of the Directors 28OUR FINANCIALSIndependent Auditors Report 32Consolidated Statement of Comprehensive Income 33Consolidated Statement of Changes in Equity 34Company Statement of Changes in Equity 35Co