Real Estate Investors plc (RLE) 2023年年度报告「LSE」.pdf

1、 Commercial in confidence Commercial in confidence ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 REAL ESTATE INVESTORS PLC FINANCIAL STATEMENTS For the year ended 31 December 2023 1 Commercial in confidence Commercial in confidence Company Registration Number:05045715 Re

2、gistered Office:2nd Floor 75-77 Colmore Row,Birmingham B3 2AP Directors:W P Wyatt:Chairman P London:Non-Executive Director I M Stringer:Non-Executive Director P P S Bassi CBE:Chief Executive M H P Daly:Finance Director Secretary:M H P Daly Auditor:Cooper Parry Group Limited Statutory Auditor Sky Vie

3、w,Argosy Road Castle Donington Derby DE74 2SA Solicitor:Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ Nominated Adviser:Cavendish Capital Markets Limited One Bartholomew Close London EC1A 7BL Broker:Liberum Capital Limited Ropemaker Place,Level 12 25 Ropemaker Street London EC2Y 9LY Banker:

4、National Westminster Bank plc 3rd Floor 2 St Philips Place Birmingham B3 2RB Lloyds Banking Group plc 125 Colmore Row Birmingham B3 3SD Registrar:Link Market Services Limited 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL REAL ESTATE INVESTORS PLC CONTENTS For the year ended 31 Decembe

5、r 2023 2 Commercial in confidence Commercial in confidence INDEX PAGE Chairmans and Chief Executives report 3-6 Property Report 7-9 Finance Directors report 10-12 Directors report 13-16 Group strategic report 17-18 Corporate governance report 19-24 Remuneration report 25-26 Independent auditors repo

6、rt 27-31 Consolidated statement of comprehensive income 32 Consolidated statement of changes in equity 33 Company statement of changes in equity 34 Consolidated statement of financial position 35-36 Company statement of financial position 37 Consolidated statement of cash flows 38 Company statement