Talktalk Telecom Group PLC (TALK) 2012年年度报告「LSE」.pdf

1、Tal kTal k Tel ecom Group PLC2012Tal kTal k Tel ecom Group PLCWe are one of the leading fixed line voice and broadband telecoms businesses in the UK.We provide services to homes and businesses throughout the UK using our state-of-the-art backhaul network.For more information visit:www.tal ktal Annua

2、l Report 2012Directors Report:OverviewChairmans statement 1Financial highlights 1What we do 2Market overview 2Business strategy and objectives 4Directors Report:Performance reviewChief Executive Officers statement 6Business review 8Finance review 10Principal risks and uncertainties 13Sustainability

3、review 14People 16Directors Report:GovernanceBoard of Directors and advisors 17Corporate governance 18Directors Remuneration Report 22Other statutory information 29Financial statementsDirectors responsibilities statement 30Independent auditors report to the members of TalkTalk Telecom Group PLC 31Gr

4、oup income statement 32Group statement of comprehensive income 33Group statement of changes in equity 34Group balance sheet 35Group cash flow statement 36Notes to the consolidated financial statements 37Independent auditors report to the Directors of TalkTalk Telecom Group PLC 67Company balance shee

5、t 68Company reconciliation of movement in shareholders funds 69Notes to the company financial statements 70Other informationFive year record(unaudited)74Glossary 75Financial calendar 76Revenue-4.4%20122011 1,687 1,765mHeadl ine earnings per share*+33%20122011 18.0 13.5penceHeadl ine EBITDA*+18%20122

6、011 326 276mStatutory profit before tax100%20122011 127 57mOperating free cash flow*+33%20122011 207 156mDividend per share9.0FinalInterim 6.4 2.6penceTal kTal ks second year as a stand al one company has once again been one of intense activity that has del ivered an excel l ent financial performanc