Carclo plc (CAR) 2022年年度报告「LSE」.pdf

1、GROWING TO PLANCarclo plcAnnual report and accounts 2022CONTENTSOUR PURPOSESTRATEGIC REPORTOur purpose IFCOur highlights 01At a glance 02Executive Chairs statement 04Our markets 10Business model&strategy 12Our stakeholders 14Key performance indicators 16Responsible operations 18Finance review 26Prin

2、cipal risks and uncertainties 31Viability statement 39FINANCIAL STATEMENTSStatement of Directors responsibilities 80Independent auditors report 81Consolidated income statement 88Consolidated statement of comprehensive income 89Consolidated statement of financial position 90Consolidated statement of

3、changes in equity 91Consolidated statement of cash flows 92Notes to the consolidated financial statements 93Company balance sheet 140Company statement of changes in equity 141Notes to the Company financial statements 142Five year summary 151ADDITIONAL INFORMATIONInformation for shareholders 153Share

4、holder enquiries 155Glossary 155Company and shareholder information 156Financial calendar IBCCORPORATE GOVERNANCEChairs introduction 41Board of Directors 44Statement of corporate governance 46Audit and Risk Committee report 50Nomination Committee report 54Directors remuneration report 57Directors re

5、port 76Forward-looking statementsCertain statements made in this annual report and accounts are forward-looking statements.Such statements are basedon current expectations and are subject to a number of risks and uncertainties that could cause actual events to differ materially from any expected fut

6、ure events or results referred to in these forward-looking statements.Alternative performance measuresAlternative performance measures are defined in the glossary on page 155.A reconciliation to statutory numbers is included on page 153.The Directors believe that alternative performance measures pro