Harland & Wolff (HARL) 2018年年度报告「LSE」.pdf

1、United Kingdom Registered Office 200 Strand London,WC2R 1DJ Subsidiary 8 Portmuck Road Islandmagee Larne,Co Andrim,Northern Ireland,BT40 3TWDEVELOPING STRATEGIC ENERGY INFRASTRUCTURE SOLUTIONS GLOBALLY InfraStrata Plc Annual Report&Financial Statements 2018 252743 Infr ast r at a Plc AR Cover Spr ea

2、d 2.75mm v1.qxp 06/01/2019 14:09 Page 101 Directors,secretary,advisers and shareholder information 02 Chairmans statement 03-09 Strategic Report 10-14 Report of the directors 15-17 Independent auditors report18 Consolidated statement of comprehensive income 19 Consolidated statement of financial pos

3、ition 20 Company statement of financial position 21 Consolidated statement of changes in equity 22 Company statement of changes in equity 23 Consolidated statement of cash flows 24 Company statement of cash flows 25-40 Notes to the financial statements Perivan Financial Print 252743Contents 252743 I

4、nfr ast r at a Plc AR Cover Spr ead 2.75mm v1.qxp 06/01/2019 14:09 Page 2I nf r aSt r at a PlcAnnual Report and Financial Statements 2018x01Dir ect or s,secr et ar y,adviser s and shar eholder inf or mat ion Dir ect or s Graham Victor Lyon(Non-Executive Chairman)John MacInnes Wood(Chief Executive Of

5、ficer)Arun Suri Raman(Non-Executive Director)Company secr et ar y Paul Stock Regist er ed of f ice 200 Strand London,WC2R 1DJ Audit or Nexia Smith&Williamson Audit Limited Onslow House,Onslow Street,Guildford Surrey,GU1 4TL T ax adviser sSmith&Williamson LLP Onslow House,Onslow Street,Guildford Surr

6、ey,GU1 4TL Regist r ar s Link Market Services Limited The Registry 34 Beckenham Road Beckenham Kent,BR3 4TU Nominat ed adviser andAllenby Capital Limited joint br oker5 St Helens Place London,EC3A 6AB Joint br okerSI Capital 46 Bridge Street Godalming,GU7 1HL Solicit or sKerman&Co LLP 200 Strand Lon