Derwent London plc (DLN) 2019年年度报告「LSE」.pdf

1、Derwent London plc Report&Accounts 2019Derwent London plc Report&Accounts 20192019 summary.04Chairmans statement.09Chief Executives statement.10Londons strength and versatility.12Central London office market.14A well-placed portfolio.16Our stakeholders.18Our business model.20Our development pipeline

2、.28Our strategy.30Measuring our performance.40Viability statement.44Our principal risks.46Property review.58 Valuation.59 Asset management&investment activity.62 Development&refurbishment.65Finance review.68Responsibility.76 02STRATEGIC REPORTCONTENTS92GOVERNANCEIntroduction from the Chairman.94The

3、section 172(1)statement.95Governance at a glance.96Board of Directors.98Senior management.100Corporate governance statement.102Nominations Committee report.116Audit Committee report.122Risk Committee report.128Responsible Business Committee report.136Remuneration Committee report Annual statement.14

4、0 Remuneration at a glance.142 Directors remuneration policy.143 Annual report on remuneration.150 Schedule to the Annual report on remuneration.162Directors report.166 170FINANCIAL STATEMENTSStatement of Directors responsibilities.172Independent Auditors report.173Group income statement.179Group st

5、atement of comprehensive income.180Balance sheets.181Statements of changes in equity.182Cash flow statements.183Notes to the financial statements.184Other informationTen-year summary.234EPRA summary.235Principal properties.237List of definitions.239Communication with our shareholders.242Awards&recog

6、nition.IBCOur responsibility strategy We believe it is essential to balance our environmental,social and governance responsibilities with our aim ofproviding above average long-term returns for ourshareholders.In the extended Responsibility section within this reportwe explain our strategy to be net