Finsbury Food Group Plc (FIF) 2020年年度报告「LSE」.pdf

1、Better TogetherAnnual Report&Accounts 2020Finsbury Food Group Annual Report and Accounts 2020IntroductionContentsBetter positioned for future growthWe continue to create and supply high-quality bread and cakes through a variety of brands and channels.We supply major retailers and the foodservice cha

2、nnel across the UK,and in Europe,with proprietary,own brand and licensed brand bread and cakes.Strategic ReportHighlights 02Our Business 04Market Review 06Strategy and Objectives 08Business Model 10Chairmans Statement 12Chief Executives Report 15Key Performance Indicators 26Risk Report 30Financial R

3、eview 36Governance ReportChairmans Introduction to Governance 40Report on Corporate Governance 41The Directors 44Directors Report 46The Group Executive Committee 49Audit Committee Report 50Directors Remuneration Report(unaudited)52Independent Auditors Report to the 57 Members of Finsbury Food Group

4、Plc Statement of Directors Responsibilities 62 in Respect of the Annual Report and the Financial Statements Financial StatementsConsolidated Statement of 63 Comprehensive Income Consolidated Statement of Financial Position 64Consolidated Statement of Changes in Equity 65Consolidated Cash Flow Statem

5、ent 66Notes to the Consolidated 67 Financial Statements Company Balance Sheet 100Company Statement of Changes in Equity 101Notes to the Companys 102 Financial Statements Advisers 109Find out morewww.finsburyfoods.co.ukInvestorsAnnual ReportsFinsbury Food Group Annual Report and Accounts 2020Financia

6、l StatementsStrategic ReportCorporate GovernanceBetter Progress Toward GrowthAs we reported in our interim results in February,the first half of the financial year was a period of encouraging progress for the Group.Peter Baker Non-Executive Chairman104Our BusinessWe have continued to serve a diverse