Henry Boot plc (BHY) 2019年年度报告「LSE」.pdf

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1、Henry Boot PLCAnnual Report and Financial Statements for the year ended 31 December 2019Stock Code:BOOT.LSafetyDeliveryPeopleGrowthTO THE HENRY BOOT PLC ANNUAL REPORT 2019WELCOMEEmpowering and developing our people sits at the core of our being.This focus shapes our values and behaviours and is also

2、 a key aspect of our strategic priorities.Being purpose-led enables us to create long-term value for our stakeholders and ultimately achieve our vision.Our visionOur people,partners and communities continue to trust our reputation,respect our expertise and value us for our forward-thinking approach.

3、Our purposeTo empower and develop our people to create long-term value and sustainable growth for our stakeholders*.Our valuesOur strategySafetyDeliveryPeopleGrowthStrategic prioritiesDeliveryAdaptabilityIntegrityLoyaltyRespectCollaborationValues*Our stakeholders are our shareholders,employees,pensi

4、oners,customers and suppliers.More broadly,we recognise our duties to the environment and the communities in which we operate.Read more about Our Values on page 53Read more about Our Strategy on pages 26 and 27Read more on our website henryboot.co.ukBUSINESS OVERVIEWWelcome and IntroductionFlapLivin

5、g our Vision02COVID-19 Update06Chairmans Statement08Group at a Glance102019 Highlights12Investment Case13STRATEGIC REPORTChief Executive Officer Update16Business Model18 Our Competitive Advantages21Market Review22Our Strategy26Segmental Reviews Land Promotion28 Property Investment and Development30

6、Construction32Group Finance Directors Review34Strategy Review38Key Performance Indicators42Risks and Uncertainties44Corporate Responsibility51OUR GOVERNANCEBoard of Directors64Senior Management and Company Secretary68Chairmans Introduction70Corporate Governance Report Division and responsibilities72