Derwent London plc (DLN) 2022年年度报告「LSE」.pdf

1、Derwent London plcReport and Accounts 2022Soho Place W1THE LARGEST LONDON OFFICE-FOCUSED REIT WITH A DISTINCTIVE 5.5 MILLION SQ FT PORTFOLIODerwent London plc/Report and Accounts 2022VISIONWe craft inspiring and distinctive space where people thrive.PURPOSEWe design and curate long-life,low carbon,i

2、ntelligent offices that contribute to Londons position as a leading global city,while aiming to deliver above average long-term returns for all our stakeholders.CULTURE Dedicated and adaptable A passion to improve Londons office spaces Strong customer focus Progressive and pragmatic Open door and in

3、clusive Collaborative and supportive BUSINESS MODEL/See page 36VALUES We build long-term relationships We lead by design We act with integrityCONTENTSGOVERNANCE128 Introduction from the Chairman129 Governance at a glance130 Our stakeholders131 The section 172(1)statement134 Board of Directors136 Exe

4、cutive management team138 Corporate Governance statement152 Nominations Committee report156 Audit Committee report170 Risk Committee report182 Responsible Business Committee report190 Remuneration Committee report224 Directors report 229 Statement of Directors responsibilitiesFINANCIAL STATEMENTS232

5、 Independent Auditors report242 Group income statement243 Group statement of comprehensive income244 Balance sheets245 Statements of changes in equity246 Cash flow statements247 Notes to the financial statementsOther information305 Ten-year summary 306 EPRA summary 309 Principal properties 311 List

6、of definitions 315 Shareholder information 316 Awards&recognition STRATEGIC REPORT04 Our year in review04 Management focus04 Operational highlights05 Performance highlights05 Debt highlights06 Strategic highlights07 ESG highlights08 Stakeholder focus10 Our portfolio12 Pipeline16 Chairmans statement1