Water Intelligence plc (WATR) 2017年年度报告「LSE」.pdf

1、?Water Intelligence plcGroup Annual Report and Financial Statements for the Year Ended 31 December 2017Company number 03923150Perivan Financial Print 249986(1)249986 Water Intelligence RA Cover Spreads.qxp 23/05/2018 12:40 Page 1Group Annual Report and Financial Statementsfor the year ended 31 Decem

2、ber 2017ContentsPage2Company Information3Chairmans Statement7Strategic Report12Directors Report17Corporate Governance Statement19Statement of Directors Responsibilities20Independent Auditors report to the members of Water Intelligence plc25Consolidated Statement of Comprehensive Income26Consolidated

3、 Statement of Financial Position27Company Statement of Financial Position28Consolidated Statement of Changes in Equity29Company Statement of Changes in Equity30Consolidated Statement of Cash Flows31Company Statement of Cash Flows32Notes to the Financial Statements63Notice of Annual General MeetingWa

4、ter Intelligence plc1(2)249986 Wat er Int elligence RA pp01-pp24.qxp_(2)249986 Wat er Int elligence RA pp01-pp24.qxp 23/05/2018 12:45 Page 1Company InformationDirectors&AdvisersDirectorsPatrick DeSouzaExecutive ChairmanJohn WeigoldExecutive Director David SilverstoneNon-Executive DirectorMichael Rei

5、smanNon-Executive Director Laura HillsNon-Executive DirectorCompany SecretaryLiam ODonoghueand Registered Office201 Temple Chambers3-7 Temple Avenue LondonEC4Y 0DTCompany numberRegistered in England and Wales number 03923150Nominated adviser and brokerfinnCap Ltd60 New Broad StreetLondonEC2M 1JJInde

6、pendent AuditorCrowe Clark Whitehill LLP St Brides House 10 Salisbury Square London EC4Y 8EHRegistrarNeville Registrars LimitedNeville House18 Laurel LaneHalesowenB63 3DABankersBarclays Bank PLCPeoples United Bank 1 Churchill Place265 Church StreetLondonNew HavenE14 5HPCT 06510USAWater Intelligence