Schroders plc (SDR) 2021年年度报告「LSE」.pdf

1、Annual Report and Accounts 2021Our Annual General Meeting(AGM)will be held as a hybrid meeting at 1 London Wall Place,London,EC2Y 5AU and electronically via a live broadcast on 28 April 2022 at 11:30am.A glossary of terms used throughout the Annual Report and Accounts,including details of Alternativ

2、e Performance Measures,can be found from page 186.STRATEGIC REPORTOur business at a glance2Chairmans statement6Group Chief Executives statement8Our milestones12Market review16Strategy18Business model20Key performance indicators22Business and financial review24Tackling climate change30Task Force on C

3、limate-related Financial Disclosures36People and society38Our stakeholders46Section 172 statement47Non-financial reporting directive48Risk management49Viability statement55GOVERNANCEBoard of Directors and Company Secretary56Corporate Governance report59Nominations Committee report68Audit and Risk Co

4、mmittee report70Remuneration report77Directors report100Statement of Directors responsibilities103FINANCIAL STATEMENTSConsolidated financial statements105Schroders plc financial statements159Independent auditors report177SHAREHOLDER INFORMATIONShareholder information184Five-year consolidated financi

5、al summary185Glossary186We make these choices carefully and deliberately because they affect the financial future of our clients and they impact the wider world.Our clients include individuals who invest directly and those who invest through businesses or financial advisers.We also serve the investm

6、ent needs of institutions like insurance companies,pension funds and charities.They depend on our broad investment expertise across public and private markets to manage their wealth or investments and achieve long-term financial goals.The diversity of our business across important growth areas helps