Future plc (FUTR) 2021年年度报告「LSE」.pdf

1、FY2021 ANNUAL REPORTFuture plcContentsStrategic ReportFinancial Review56 FINANCIAL REVIEW60 RISKS AND UNCERTAINTIES 62 SUMMARY OF PRINCIPAL RISKS65 LONG-TERMVIABILITYSTATEMENT2 /FUTURE PLC6 GROUP OVERVIEW8CHAIRS STATEMENT12 OUR PURPOSE AND STRATEGY14 OURBUSINESSMODEL 16 HOW WE EXECUTE ON OUR STRATEG

2、Y20 KEY PERFORMANCE INDICATORS(KPIS)22 CHIEF EXECUTIVES Q&A24 OPERATIONAL REVIEW34 OUR FUTURE,OURRESPONSIBILITY50 HOW WE ENGAGE WITH OUR STAKEHOLDERS53 S172 STATEMENT68 CHAIRS INTRODUCTION70 GOVERNANCE FRAMEWORK72 BOARDOFDIRECTORS 78 NOMINATION COMMITTEE82 AUDIT AND RISK COMMITTEE88 DIRECTORS REMUNE

3、RATION REPORT92 DIRECTORS REMUNERATION POLICY100 ANNUAL REPORT ON REMUNERATION110 DIRECTORS REPORT 113 DIRECTORS RESPONSIBILITYSTATEMENTCorporate GovernanceFinancial StatementsAnnual General MeetingANNUAL REPORT AND ACCOUNTS FY 2021 /3116 INDEPENDENT AUDITORS REPORT128 CONSOLIDATED INCOME STATEMENT

4、128 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME129 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY129 COMPANY STATEMENT OF CHANGES IN EQUITY130 CONSOLIDATED BALANCESHEET131 COMPANYBALANCESHEET132 CONSOLIDATED CASH FLOW STATEMENT 133 NOTES TO THE CONSOLIDATED CASH FLOW STATEMENT135 ACCOUNTING POLICIES

5、142 NOTES TO THE FINANCIAL STATEMENTS174 NOTICE OF MEETINGANNUAL REPORT FY2021 6 GROUP OVERVIEW8 CHAIRS STATEMENT12 OUR PURPOSE AND STRATEGY14 OUR BUSINESSMODEL16 HOW WE EXECUTE ON OUR STRATEGY 20 KEY PERFORMANCE INDICATORS(KPIS)22 CHIEF EXECUTIVES Q&A24 OPERATIONAL REVIEW34 OUR FUTURE,OUR RESPONSIB

6、ILITY 50 HOW WE ENGAGE WITH OUR STAKEHOLDERS 53 S172 STATEMENTStrategic Report4 /FUTURE PLCStrategic ReportANNUAL REPORT AND ACCOUNTS FY 2021 /5Group OverviewFuture is a global platform for intent-led specialist media underpinned by technology,enabled by data;with diversified revenue streams.We oper