Real Estate Investors plc (RLE) 2022年年度报告「LSE」.pdf

1、 Commercial in confidence Commercial in confidence ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 REAL ESTATE INVESTORS PLC FINANCIAL STATEMENTS For the year ended 31 December 2022 1 Commercial in confidence Commercial in confidence Company Registration Number:5045715 Reg

2、istered Office:75-77 Colmore Row,Birmingham B3 2AP Directors:W P Wyatt:Chairman P London:Non-Executive Director I M Stringer:Non-Executive Director P P S Bassi CBE:Chief Executive M H P Daly:Finance Director Secretary:M H P Daly Statutory auditor:Grant Thornton UK LLP Chartered Accountants Registere

3、d Auditor 17th Floor 103 Colmore Row Birmingham B3 3AG Solicitor:Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ Nominated Adviser:Cenkos Securities plc 6-8 Tokenhouse Yard London EC2R 7AS Broker:Liberum Capital Limited Ropemaker Place,Level 12 25 Ropemaker Street London EC2Y 9LY Banker:Natio

4、nal Westminster Bank 3rd Floor 2 St Philips Place Birmingham B3 2RB Lloyds Banking Group 125 Colmore Row Birmingham B3 3SF Registrar:Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL REAL ESTATE INVESTORS PLC CONTENTS For the year ended 31 December 2022 2 Commercial in confiden

5、ce Commercial in confidence INDEX PAGE Chairmans and Chief Executives report 3-7 Property Report 8-12 Finance Directors report 13-15 Directors report 16-19 Group strategic report 20-21 Corporate governance report 22-27 Remuneration report 28-29 Independent auditors report 30-38 Consolidated statemen

6、t of comprehensive income 39 Consolidated statement of changes in equity 40 Company statement of changes in equity 41 Consolidated statement of financial position 42-43 Company statement of financial position 44 Consolidated statement of cash flows 45 Company statement of cash flows 46 Notes to the