Big Yellow Group (BYG) 2022年年度报告「LSE」.pdf

1、sustainablybusinessgrowingourGet some space in your life.Big Yellow Group PLCAnnual Report&Accounts 20222 Highlights4 Well positioned for the future6 How we operate a secure business8 Our culture and staff10 Building a responsible business12 Our national reach14 Chairmans Statement18 STRATEGIC REPOR

2、T18 CEO introduction20 Our investment case22 Our strategy24 Our key performance indicators26 Marketing and Operational Review31 Store performance34 Portfolio summary35 Our Big Yellow stores40 Financial Review46 Principal risks and uncertainties51 Climate change risks and opportunities55 Section 172

3、Statement56 Corporate Social Responsibility Report75 SGS United Kingdom Ltds assurance opinion on selected sustainability KPIs in Big Yellows corporate social responsibility report 2021/2278 GOVERNANCE REPORT78 Executive Chairmans introduction79 How we are structured80 Directors,Officers and Adviser

4、s83 Corporate Governance Report89 Report of the Nominations Committee92 Sustainability Committee Report94 Remuneration Report118 Audit Committee Report122 Directors Report128 Statement of Directors Responsibilities129 Independent Auditors Report to the Members of Big Yellow Group PLC138 FINANCIAL ST

5、ATEMENTS138 Consolidated Statement of Comprehensive Income139 Consolidated Balance Sheet140 Consolidated Statement of Changes in Equity141 Consolidated Cash Flow Statement142 Notes to the Financial Statements178 Company Balance Sheet179 Company Statement of Changes in Equity180 Notes to the Financia

6、l Statements184 Glossary 186 Ten Year SummaryThis report was approved by the Board of Directors on 23 May 2022 and signed on its behalf by:Jim GibsonChief Executive OfficerJohn TrotmanChief Financial OfficerContentsStrategic ReportGovernance ReportFinancial StatementsBig Yellow Group PLC Annual Repo