Athelney Trust Plc (ATY) 2015年年度报告「LSE」.pdf

1、Lders Annual Report for the year ended 31 December 2015 COMPANY NUMBER:02933559 1 Athelney Trust plc CONTENTS Directors of the Company 2 Strategic Report including:Chairmans Statement and Business Review 3-9 Investment and Portfolio Analysis 10-11 Portfolio breakdown by sector and by index 12 Other

2、statutory information 13-15 Corporate Governance Statement 16-22 Report of the Directors 23-26 Statement of Directors Responsibilities 27 Directors Remuneration Report 28-31 Independent Auditors Report 32-34 Income Statement 35 Statement of Changes in Equity 36 Statement of Financial Position 37 Sta

3、tement of Cash Flows 38 Notes to the Financial Statements 39-47 Officers and Financial Advisers 48 Notice of Annual General Meeting 49-56 Form of Proxy 58 2 Athelney Trust plc Directors of the Company Dr Emmanuel Clive Pohl,non-executive Chairman Manny Pohl,aged 62,is the Chairman and CEO of investm

4、ent house EC Pohl&Co which he founded after he stepped down in June 2012 as Managing Director and Chair of the Investment Committee of Hyperion Asset Management Limited.Manny founded Hyperion in 1996 and headed the business through its evolution into todays independent,highly acclaimed Australian fu

5、nd manager.Manny holds engineering and MBA degrees from the University of Witwatersrand and a doctorate in Business Administration(Economics)from Potchefstroom University.Manny has over 30 years of investment experience,initially as head of research for leading South African broking firm,Davis Borku

6、m Hare,followed by Westpac Investment Management in Australia after he emigrated to Australia in 1994.Furthermore,his engineering background gives him a methodical and disciplined approach to his role.He has served on the Boards of several major corporations in his native South Africa,the UK and his