Harland & Wolff (HARL) 2015年年度报告「LSE」.pdf

1、INFRASTRATA plcAnnual Report&Financial Statements2015INFRASTRATA plcTABLE OF CONTENTS DIRECTORS,SECRETARY,ADVISORS&SHAREHOLDER INFORMATION CHAIRMANS STATEMENT STRATEGIC REPORT-STRATEGY&BUSINESS MODEL-KEY PERFORMANCE INDICATORS-OPERATIONAL REVIEW-PRINCIPAL RISKS&UNCERTAINTIES REPORT OF THE DIRECTORS-

2、DIRECTORS OF THE COMPANY-CORPORATE GOVERNANCE-DIRECTORS RESPONSIBILITIES INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF INFRASTRATA PLC FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS LETTER FROM CHAIRMAN WITH NOTICE OF AGM NOTICE OF AGM PROXY FORM WITH NOTES345-13566-1212-1314-1814-1516-17181

3、9-2021-2728-5657-5858-6061-62DIRECTORS,SECRETARY,ADVISORS ANDSHAREHOLDER INFORMATIONDirectorsCompany secretaryRegistered office Principal office Auditor Tax advisorsRegistrars Nominated advisor and joint brokerJoint brokerSolicitorsBankersKenneth Maurice Ratcliff(Non-executive Chairman)Andrew David

4、Hindle(Chief Executive Officer)Stewart McGarrity(Finance Director)Anita Elizabeth Gardiner(Commercial Development Director)Maurice Edward Hazzard(Non-executive Director)Walter Rookehurst Roberts Blackstable House Longridge Sheepscombe Stroud Gloucestershire,GL6 7QX80 Hill RiseRichmondSurrey,TW10 6UB

5、Nexia Smith&Williamson Statutory Auditor 1 Bishops Wharf,Walnut Tree CloseGuildford Surrey,GU1 4RASmith&Williamson LLPChartered Accountants 1 Bishops Wharf,Walnut Tree CloseGuildford Surrey,GU1 4RACapita Registrars Limited The Registry34 Beckenham RoadBeckenhamKent,BR3 4THAllenby Capital Limited3 St

6、 Helens PlaceLondon,EC3A 6ABVSA Capital LimitedNew Liverpool House15-17 Eldon StreetLondon,EC2M 7LDField Fisher Waterhouse LLPRiverbank House2 Swan LaneLondon,EC4R 3TTBank of Scotland plc33 Old Broad StreetLondon,EC2N 1HZ3CHAIRMANS STATEMENTThe past year has seen great progress towards the monetisat