Greencoat UK Wind PLC (UKW) 2016年年度报告「LSE」.pdf

1、Greencoat UK Wind PLCAnnual ReportFor the year ended 31 December 2016G R E E N C O ATUK WINDCompany Information01Summary02Chairmans Statement03Strategic Report05Investment Managers Report10Board of Directors20Report of the Directors23Directors Remuneration Report26Statement of Directors Responsibili

2、ties29Corporate Governance30Audit Committee Report33Independent Auditors Report36Financial Statements40Notes to the Consolidated Financial Statements46Defined Terms71Cautionary StatementIBC*01ContentsCompany InformationDirectors(all non-executive)Tim Ingram(Chairman)Shonaid Jemmett-PageWilliam Ricke

3、tt C.B.Dan BadgerMartin McAdamInvestment ManagerGreencoat Capital LLP3rd Floor,Burdett House15-16 Buckingham StreetLondon WC2N 6DUAdministrator and Company SecretaryHeritage Administration Services LimitedThe Innovation CentreNorthern Ireland Science ParkQueens RoadBelfast BT3 9DTDepositaryHeritage

4、Depositary Company(UK)LimitedThe Innovation CentreNorthern Ireland Science ParkQueens RoadBelfast BT3 9DTRegistrarCapita Registrars LimitedThe Registry34 Beckenham RoadBeckenhamKent BR3 4TURegistered Company Number08318092Registered Office27-28 Eastcastle StreetLondon W1W 8DHRegistered AuditorBDO LL

5、P55 Baker StreetLondon W1U 7EULegal AdviserNorton Rose Fulbright LLP3 More London RiversideLondon SE1 2AQBrokerRBC Capital MarketsRiverbank House2 Swan LaneLondon EC4R 3BFAccount BankThe Royal Bank of Scotland PLC280 BishopsgateLondonEC2M 4RBG R E E N C O ATUK WINDAll capitalised terms are defined i

6、n the list of defined terms on pages 71 and 72 unless separately defined.*Inside back coverSummaryGreencoat UK Wind PLC is the leading listed renewable infrastructure fund,invested in operating UK wind farms.The Companys aim is to provide investors with an annual dividend that increases in line with