Real Good Food plc (RGD) 2013年年度报告「LSE」.pdf

1、22370-04 16 July 2013 9:29 AM Proof 10Annual Report&AccountsFor the year ended 31 March 2013Stock code:RGDThe Real Good Food Company plc Annual Report&Accounts for the year ended 31 March 2013A Recipe for GrowthStock code:RGD04The Real Good Food Company plcAnnual Report&Accounts 201322370-04 15 July

2、 2013 3:09 PM Proof 10A Recipe for GrowthFor more information on our Divisions see pages 10 19The Real Good Food Company plc is a diversified food group which owns Napier Brown(Europes biggest non-refining sugar distributor),Garrett Ingredients(dairy ingredients and sugar),Renshaw(icings,marzipan an

3、d caramels),R&W Scott(chocolate coatings and jams)and Haydens Bakery(patisserie and desserts).For more information on our Strategy see pages 6 9Real Good Food seeks to increaseshareholder value by:?building on its strong position in the sourcing and supply of sugars?sustained development of its baki

4、ng ingredients and bakery businesses?exploiting multiple sales channels and its growing portfolio of branded food Stock code:RGDOur Business and StrategyOur PerformanceOur GovernanceOur Financials01Scan the QR code with your smartphone to take you directly to content Our Business and Strategy01 Fina

5、ncial and Operational Highlights02 Group at a Glance04 Chairmans Statement06 Group StrategyOur Performance Divisional Business Review 10 Napier Brown 12 Garrett Ingredients 14 Renshaw 16 R&W Scott 18 Haydens20 Corporate Social Responsibility22 Finance Directors ReportOur Governance28 Directors of th

6、e Group29 Report of the DirectorsOur Financials32 Independent Auditors Report33 Consolidated Statement of Comprehensive Income34 Consolidated Statement of Changes in Equity34 Company Statement of Changes in Equity35 Consolidated Statement of Financial Position36 Company Statement of Financial Positi