The City Pub Group plc (CPC) 2021年年度报告「LSE」.pdf

1、Annual Report&Accounts 2021The City Pub Group plcAnnual Report&Accounts 2021IN THIS REPORTStrategic report01 Company highlights02 At a glance 04 Chairmans statement 08 Our business model08 Our key strengths10 Pub estate11 Our strategy12 Our relationships14 Corporate social responsibility/ESG20 Busin

2、ess review21 Directors duties Section 172 Statement22 Principal risks and uncertaintiesCorporate governance26 Board of Directors28 Corporate governance report 32 Directors report Financial statements34 Independent auditors report 38 Consolidated statement of profit or loss 39 Consolidated statement

3、of comprehensive income 40 Consolidated statement of financialposition 41 Company statement of financial position 42 Consolidated statement of changes inequity 43 Company statement of changes in equity44 Consolidated statement of cash flows45 Company statement of cash flows46 Notes to the financial

4、statements74 Directors,officers and Company informationAbout the GroupThe City Pub Company(East)PLC(“CPCE”)and The City Pub Company(West)PLC(“CPCW”)were founded by Clive Watson,David Bruce and John Roberts,who joined the board in December 2011.On 1 November 2017,The City Pub Group plc(as consolidate

5、d“the Group”)was formed through the all share merger of CPCE and CPCW by way of a scheme of arrangement of CPCW,as further described in the Groups Admission Document for the IPO that the Group completed in November 2017,when the shares were admitted to trading on AIM.As such the results of the Group

6、 are presented as if the Group always existed.At the same time,CPCE changed its name to The City Pub Group plc.The City Pub Group owns and operates an estate of premium pubs across southern England and Wales.The Groups pub estate comprises 41 trading predominately free houses located largely in Lond