Assetco PLC (ASTO) 2021年年度报告「LSE」.pdf

1、SECTION HEADINGANNUAL REPORT AND FINANCIAL STATEMENTS 2021ASSETCO PLCYEAR ENDED 30 SEPTEMBER 2021TO BUILD A 21ST CENTURY ASSET AND WEALTH MANAGEMENT BUSINESS THAT WILL DELIVER FOR INVESTORS AND SHAREHOLDERSCONTENTS1.CHAIRMANS STATEMENT 22.BUSINESS REVIEW 63.BOARD OF DIRECTORS 104.STRATEGIC REPORT 12

2、5.DIRECTORS REPORT 146.CORPORATE GOVERNANCE STATEMENT 187.INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF ASSETCO PLC 228.CONSOLIDATED INCOME STATEMENT 309.CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 3110.CONSOLIDATED AND COMPANYS STATEMENT OF FINANCIAL POSITION 3211.CONSOLIDATED STATEMENT OF CHANG

3、ES IN EQUITY 3312.COMPANY STATEMENT OF CHANGES IN EQUITY 3413.CONSOLIDATED AND COMPANYS STATEMENT OF CASH FLOWS 3514.NOTES TO THE FINANCIAL STATEMENTS 3615.NOTICE OF ANNUAL GENERAL MEETING 7116.COMPANY INFORMATION 782AssetCo plc|Report and Financial Statements 20211.CHAIRMANS STATEMENTA YEAR OF TRAN

4、SFORMATIONThe twelve month period ended 30 September 2021 was a transformational year for AssetCo.The Group returned nearly 27 million to investors through a tender offer,it adopted a new strategy focused on building and operating an asset and wealth management business,and agreed to acquire equity

5、stakes in four firms.On 2 October 2020 there was a successful conclusion to the Grant Thornton litigation case.Grant Thornton informed the Group of its decision not to appeal to the Supreme Court,thereby crystallising the award from the Court of Appeal ruling on 31 January 2019 amounting to 30.5 mil

6、lion,including costs.This formed the basis of returning 26.9 million to shareholders,by way of a tender offer which was fully subscribed.The Group purchased 6.53 million shares,equivalent to 50%of its then issued share capital,at 4.11 per share.In January 2021,the Group welcomed an investor group co