Fundsmith Emerging Equities Trust plc (FEET) 2019年年度报告「LSE」.pdf

1、Fundsmith Emerging Equities Trust plc Annual Report for the year ended 31 December 2019 A member of the Association of Investment Companies Perivan 257301Fundsmith Emer ging Equities Tr ust plc 33 Cavendish Squar e,London W1G 0PW www.feetplc.co.ukc lt psurs Te i t i uqg Engiremh Et imsdnuFAnnual Rep

2、ortfor the year ended 31 December 201?257301 Fr ost r ow FEET Cover 6mm spine.qxp 05/03/2020 14:09 Page 11Fu n ds mi t h Emer g i n g Eq u i t i es Tr u s t p l c An n u al Rep o r t f o r t h e year en ded 31 December 2019Co n t en t s1 Strategic Report 2Co mp an y Su mmar y 4Fi n an ci al Hi g h l

3、 i g h t s 6Ch ai r man s St at emen t 9In ves t men t Obj ect i ve an d Po l i cy 10In ves t men t Po r t f o l i o 12In ves t men t Man ag er s Revi ew 24In ves t men t Ph i l o s o p h y 27Bu s i n es s Revi ew2 Governance 33Bo ar d o f Di r ect o r s 35Co r p o r at e Go ver n an ce Rep o r t 42

4、Rep o r t o f t h e Di r ect o r s 46St at emen t o f Di r ect o r s Res p o n s i bi l i t i es 47Au di t Co mmi t t ee Rep o r t 51Di r ect o r s Remu n er at i o n Rep o r t 53Di r ect o r s Remu n er at i o n Po l i cy Rep o r t3 Financial Statements 54In dep en den t Au di t o r s Rep o r t 62S

5、t at emen t o f Co mp r eh en s i ve In co me 63St at emen t o f Fi n an ci al Po s i t i o n 64St at emen t o f Ch an g es i n Eq u i t y 65St at emen t o f Cas h Fl o ws 66No t es t o t h e Fi n an ci al St at emen t s4 Further Information 83Sh ar eh o l der In f o r mat i o n 84Al t er n at i ve

6、In ves t men t Fu n d Man ag er s Di r ect i ve Di s cl o s u r es 87Gl o s s ar y o f Ter ms 90Ho w t o In ves t 92No t i ce o f An n u al Gen er al Meet i n g 98Exp l an at o r y No t es t o t h e Res o l u t i o n s 101Co mp an y In f o r mat i o n257301 Fr ost r ow FEET pp01.qxp 05/03/2020 13:57