Plant Health Care (PHC) 2008年年度报告「LSE」.pdf

1、Contents12Directors and advisors13Chairmans statement16Chief Executives report19Directors11Board committees12Corporate governance statement16Remuneration Committee report23Report of the directors27Statement of directors responsibilities29Independent auditors report31Consolidated income statement32Co

2、nsolidated statement of recognised income and expense33Consolidated balance sheet34Consolidated cash flow statement35Notes forming part of the Group financial statements68Company balance sheet69Notes forming part of the Company financial statementsPlant Heath Care was established in 1995 in Pittsbur

3、gh(Pennsylvania)in theUnited States.Its products are aimed at the agriculture and commerciallandscaping industries,through both direct sales and supply and distributionagreements with major agrichemical industry partners.Plant Health Caresproducts create both environmental and economic benefits for

4、our customers andcapitalise upon long-term trends toward natural systems and biological productsto promote plant health and growth.1ANNUAL REPORT AND ACCOUNTS 200814943_PlanthHealthCare:Layout 114/04/200918:34Page 1Directors and advisorsDirectorsDr.Albert FischerNon-executive ChairmanJohn BradyChief

5、 ExecutiveStephen WeaverFinance DirectorDr.David BuckeridgeNon-executive DirectorDr.Dominik KoechlinNon-executive DirectorThomas IslerSenior Independent DirectorJeremy ScudamoreNon-executive DirectorSamuel WauchopeNon-executive DirectorSecretaryAndrew C.Wood FCISRegistered OfficeThe Broadgate Tower2

6、0 Primrose StreetLondon EC2A 2RSCompany number05116780AuditorsBDO Stoy Hayward LLP55 Baker StreetLondon W1U 7EUCompany SolicitorsReed Smith LLPThe Broadgate Tower20 Primrose StreetLondon EC2A 2RSRegistrarsCapita RegistrarsNorthern HouseWoodsome ParkFenay BridgeHuddersfieldWest Yorkshire HD8 0GABroke