Water Intelligence plc (WATR) 2016年年度报告「LSE」.pdf

1、 Group Annual Report and Financial Statements for the Year Ended 31 December 2016 Company number 03923150 Water Intelligence plc Group Annual Report and Financial Statements for the year ended 31 December 2016 Water Intelligence plc 1 Contents Page 2 Company Information 3 Chairmans Statement 6 Strat

2、egic Report 10 Directors Report 14 Corporate Governance Statement 16 Statement of Directors Responsibilities 17 Independent Auditors report to the members of Water Intelligence plc 19 Consolidated Statement of Comprehensive Income 20 Consolidated Statement of Financial Position 21 Company Statement

3、of Financial Position 22 Consolidated Statement of Changes in Equity 23 Company Statement of Changes in Equity 24 Consolidated Statement of Cash Flows 25 Company Statement of Cash Flows 26 Notes to the Financial Statements 59 Notice of Annual General Meeting Company Information Water Intelligence pl

4、c 2 Directors&Advisers Directors Patrick DeSouza Executive Chairman David Silverstone Executive Director Robert Mitchell Non-Executive Director Michael Reisman Non-Executive Director John Weigold Non-Executive Director Company Secretary Liam ODonoghue and Registered Office 201 Temple Chambers 3-7 Te

5、mple Avenue London EC4Y 0DT Company number Registered in England and Wales number 03923150 Nominated adviser and broker finnCap Ltd 60 New Broad Street London EC2M 1JJ Independent Auditor Crowe Clark Whitehill LLP St Brides House 10 Salisbury Square London EC4Y 8EH Registrar Neville Registrars Limit

6、ed Neville House 18 Laurel Lane Halesowen B63 3DA Bankers Barclays Bank PLC Peoples United Bank 1 Churchill Place 265 Church Street London New Haven E14 5HP CT 06510 USA Chairmans Statement Water Intelligence plc 3 Introduction As discussed in last years Chairmans Statement,we are building a multina