Tatton Asset Management (TAM) 2021年年度报告「LSE」.pdf

1、Annual Report and Accounts 2021CREATING THE ENVIRONMENT FOR GROWTHCREATING THE ENVIRONMENT FOR GROWTHTatton Asset Management plc has deliveredstrong growth in what has beenachallenging year,demonstrating theresilience of Tattons business model.Since the business floated four years ago,ithas more tha

2、n doubled the level ofassets under management(“AUM”),reaching a milestone of 9bn at the end ofthis financial year.wwwFind out more about TattonAsset Management at FinancialsContentsAdjusted operating profit*11.402m+25.6%(2020:9.076m)Profit before tax7.303m-29.1%(2020:10.296m)Read more on page 35Adju

3、sted EPS*14.74p+22.8%(2020:12.00p)Basic EPS on opposite pageProposed final dividend7.5p+17.2%(2020:6.4p)*Alternative performance measures are detailed in note 22STRATEGIC REPORT1 Highlights2 At a glance and investment case4 Chairmans Statement6 Chief Executives Review10 Chief Investment Officers Rep

4、ort12 Engaging with our stakeholders16 Our market share and trends18 Our business model20 Our strategy for growth28 Key performance indicators30 Risk management32 Principal risks34 Chief Financial Officers Report36 Environmental,Social and Governance(“ESG”)CORPORATE GOVERNANCE40 Board of Directors42

5、 Corporate Governance Statement44 QCA Code Principles45 Directors Remuneration Report49 Directors Report53 Independent Auditors ReportFINANCIAL STATEMENTS60 Consolidated Statement of Total Comprehensive Income61 Consolidated Statement of Financial Position62 Consolidated Statement of Changes in Equi

6、ty63 Consolidated Statement of Cash Flows64 Notes to the Consolidated Financial Statements92 Company Statement of Financial Position93 Company Statement of Changes in Equity94 Notes to the Company Financial StatementsIntroductionStrategic ReportGroup revenue23.353m+9.3%(2020:21.369m)AUM9.0bn+35.2%(2