Year ended 30 April 2017
Company number: 3339998
INDEX
Page
DIRECTORS, SECRETARY AND ADVISERS 2
CHAIRMAN'S STATEMENT 3
STRATEGIC REPORT 5
REPORT OF THE DIRECTORS 11
REPORT OF THE REMUNERATION COMMITTEE 16
INDEPENDENT AUDITOR'S REPORT 17
FINANCIAL STATEMENTS 19
NOTES FORMING PART OF THE FINANCIAL STATEMENTS 24
COMPANY STATEMENT OF FINANCIAL POSITION 48
COMPANY STATEMENT OF CHANGES IN EQUITY 49
NOTES FORMING PART OF THE FINANCIAL STATEMENTS OF THE COMPANY 50
NOTICE OF ANNUAL GENERAL MEETING 55
Country of incorporation of
DIRECTORS, SECRETARY AND ADVISERS
parent company: Great Britain
Legal form: Public Limited Company
Directors: M Dwek
M-C Dwek B Beecraft M Rapoport
R Waddington
Secretary and registered office: B Beecraft, 91 Wimpole Street, London W1G 0EF
Company number: 3339998
Auditors: BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Nominated Adviser and Brokers: Allenby Capital Limited, 3 St. Helens Place, London EC3A 6AB Registrars: Capita Asset Services, The Registry, 34 Beckenham Road,
Beckenham, Kent BR3 4TU
Solicitors: Bracher Rawlins LLP, 77 Kingsway, London WC2B 6SR
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