Harland & Wolff (HARL) 2014年年度报告「LSE」.pdf

1、INFRASTRATA plcAnnual Report&Financial Statements2014TABLE OF CONTENTS CHAIRMANSSTATEMENT STRATEGICREPORTSTRATEGY&BUSINESSMODELKEYPERFORMANCEINDICATORSOPERATIONALREVIEWOIL&GASEXPLORATIONOPERATIONALREVIEWGASSTORAGEDEVELOPMENTOPERATIONALREVIEWFUNDINGPRINCIPALRISKS&UNCERTAINTIES OPERATIONSOVERVIEW DIRE

2、CTORS,SECRETARY,ADVISORS&SHAREHOLDERINFORMATION REPORTOFTHEDIRECTORSDIRECTORSOFTHECOMPANYCORPORATEGOVERNANCEDIRECTORSRESPONSIBILITIES INDEPENDENTAUDITORSREPORTTOTHEMEMBERSOFINFRASTRATAPLC FINANCIALSTATEMENTS NOTESTOTHEFINANCIALSTATEMENTS LETTERFROMCHAIRMANWITHNOTICEOFAGM NOTICEOFAGM PROXYFORMWITHNOT

3、ES34-1344-55-99-1111-121314-151617-2218-1920-212223-2425-3031-5657-6061-6465-66INFRASTRATAplcCHAIRMANS STATEMENTI am pleased to report on a year that has seen material developments in each of our three key projects as we approach a position where our exploration prospects move towards drilling on a

4、fully-funded basis and our gas storage project can be de-risked and made ready for the final investment decision.As the end of 2014 approaches we are well positioned to realise value in our projects through an active drilling programme in the following twelve months.During the course of the year the

5、re has been meaningful progress in each of our projects as we work towards the milestones capable of yielding value to shareholders.Sustained difficulties in the capital markets and a lack of sentiment towards oil&gas exploration generally have not made life particularly easy in the past twelve mont

6、hs but our dedicated executive team of Andrew Hindle and Stewart McGarrity have worked tirelessly to ensure that significant progress has been made on each limb of our portfolio.Latterly,I am extremely pleased to say,their efforts have been augmented by the appointment of Anita Gardiner who has join