Fundsmith Emerging Equities Trust plc (FEET) 2018年年度报告「LSE」.pdf

1、Fundsmith Emerging Equities Trust plc Annual Report for the year ended 31 December 2018 A member of the Association of Investment Companies Perivan Financial Print 252772Fundsmith 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 i

2、msdnuFAnnual Reportfor the year ended 31 December 2018252772 Fr ost r ow FEET Cover 6mm spine.qxp 25/03/2019 08:24 Page 11 Strategic Report 2Co mp an y Su mmar y 4Fi n an ci al Hi g h l i g h t s 5Ch ai r man s St at emen t 8In ves t men t Obj ect i ve an d Po l i cy 9In ves t men t Po r t f o l i o

3、 12In ves t men t Man ag er s Revi ew 19In ves t men t Ph i l o s o p h y 22Bu s i n es s Revi ew2 Governance 28Bo ar d o f Di r ect o r s 30Co r p o r at e Go ver n an ce Rep o r t 35Rep o r t o f t h e Di r ect o r s 39St at emen t o f Di r ect o r s Res p o n s i bi l i t i es 40Au di t Co mmi t

4、t ee Rep o r t 43Di r ect o r s Remu n er at i o n Rep o r t 45Di r ect o r s Remu n er at i o n Po l i cy Rep o r t3 Financial Statements 46In dep en den t Au di t o r s Rep o r t 54In co me St at emen t 55St at emen t o f Fi n an ci al Po s i t i o n 56St at emen t o f Ch an g es i n Eq u i t y 57

5、St at emen t o f Cas h Fl o ws 58No t es t o t h e Fi n an ci al St at emen t s4 Further Information 73Sh ar eh o l der In f o r mat i o n 74Al t er n at i ve 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 77Gl o s s ar y o f Ter ms 79Ho w t o In ves t 81No t i ce o f An n u al G

6、en er al Meet i n g 87Exp l an at o r y No t es t o t h e Res o l u t i o n s 90Co mp an y In f o r mat i o nCo n t en t sFu 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 20181252772 Fr ost r ow FEET pp01.qxp 25/03/2019 08:27 Page 12F u