1 |
Identity of Directors, senior management and advisers |
Not applicable |
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2 |
Offer statistics and expected timetable |
Not applicable |
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3 |
Key Information |
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3A Selected financial data |
Five-year summary |
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3B Capitalisation and indebtedness |
Not applicable |
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3C Reasons for the offer and use of proceeds |
Not applicable |
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3D Risk factors |
Principal risks and uncertainties |
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4 |
Information on the Company |
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4A History and development of the Company |
Registered office and contact details |
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Shareholder Information – History and development of the Company |
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Note 41 – Acquisitions |
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Note 42 – Disposals |
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4B Business overview |
Industrial & Automotive |
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Building Products |
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| | OFR – Operating results |
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| | Shareholder Information – Government laws and regulations |
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| | Shareholder Information – Patents, trademarks and contracts | |
| 4C Organisational structure | Note 1 – Nature of operations | |
| | Principal subsidiaries and associates |
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| 4D Property, plant and equipment | OFR – Property, plant and equipment |
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| 4A Unresolved staff comments | Not applicable | |
5 | Operating and financial review and prospects | | |
| 5A Operating results | OFR – Operating results | |
| | Explanation of key performance measures |
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| | Shareholder Information – Government laws and regulations | |
| 5B Liquidity and capital resources | OFR – Liquidity and capital resources |
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| | OFR – Going concern |
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| | Note 29 – Borrowings | |
| | Note 33 – Financial risk management | |
| | Note 32 – Derivatives | |
| | Note 27 – Cash and cash equivalents | |
| | Note 45 – Capital commitments | |
| 5C Research and development, patents and licences etc | OFR – Other intangible assets |
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| | Note 14 – Operating profit for the period | |
| 5D Trend information OFR – Operating results |
OFR – Operating results |
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| | Market overview |
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| | Chairman’s Statement and Chief Executive’s review – Outlook |
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| 5E Off-balance sheet arrangements | OFR – Off-balance sheet arrangements |
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| | Note 44 – Operating leases | |
| 5F Tabular disclosure of contractual obligations | OFR – Contractual obligations | |
| 5G Safe harbour | Special note regarding forward-looking statements |
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6 | Directors, senior management and employees | | |
| 6A Directors and senior management | Board of Directors |
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| 6B Compensation | Remuneration Committee report |
(1) |
| | Note 46 – Related party transactions | |
| 6C Board practices | Key governance principles |
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| 6D Employees | Note 8 – Employees | |
| | Corporate Social Responsibility – Our workplace: employees |
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| 6E Share ownership | Remuneration Committee report |
(1) |
| | Note 35 – Share-based incentives | |
7 | Major shareholders and related party transactions | | |
| 7A Major shareholders | Shareholder information – Substantial shareholdings | |
| 7B Related party transactions | Note 46 – Related party transactions | |
| 7C Interests of experts and counsel | Not applicable | |
8 | Financial information | | |
| 8A Consolidated statements and other financial information | Item 18 – Financial statements |
|
| | Auditors’ report |
(2) |
| | Note 43 – Contingencies | |
| | Chairman’s Statement and Chief Executive’s review – Dividend | |
| | OFR – Dividend | |
| 8B Significant changes | Not applicable | |
9 | The Offer and listing | | |
| 9A Offer and listing details | Shareholder information – Share price information | |
| 9B Plan of distribution | Not applicable | |
| 9C Markets | Shareholder information – Trading symbols | |
| 9D Selling shareholders | Not applicable | |
| 9E Dilution | Not applicable | |
| 9F Expenses of the issue | Not applicable | |
10 | Additional information | | |
| 10A Share capital | Not applicable | |
| 10B Memorandum and Articles of Association | Shareholder information – Memorandum and Articles of Association |
| 10C Material contracts | None | |
| 10D Exchange controls | Shareholder information – Exchange controls | |
| 10E Taxation | Shareholder information – Taxation | |
| 10F Dividends and paying agents | Not applicable | |
| 10G Statements by experts | Not applicable | |
| 10H Documents on display | Shareholder information – Documents on display | |
| 10I Subsidiary information | Principal subsidiaries and associates | |
11 | Quantitative and qualitative disclosures about market risk | | |
| | Note 33 – Financial risk management | |
| | Note 32 – Derivatives | |
12 | Description of securities other than equity securities | | |
| Debt securities | Not applicable | |
| Warrants and rights | Not applicable | |
| Other securities | Not applicable | |
| American depositary shares | Shareholder Information – Fees payable by ADR holders | |
| | Shareholder Information – Fees paid by the Depositary to the Company | |
13 | Defaults, dividend arrearages and delinquencies | None | |
14 | Material modifications to the rights of security holders and the use of proceeds | None | |
15 | Controls and procedures | Internal control | |
| | Management’s annual report on internal control over financial reporting | (2) |
| | Attestation report of the registered public accounting firm | (2) |
| | Internal control – Sarbanes-Oxley | |
16 | Reserved | | |
| 16A Audit committee financial expert | Audit Committee report – Membership and appointment | |
| 16B Code of ethics | Key governance principles – 1.A. The Board | |
| 16C Principal accountant fees and services | Note 17 – Auditors’ remuneration | |
| | Audit Committee report – Work of the Committee | |
| 16D Exemptions from the listing standards for audit committees | None | |
| 16E Purchase of equity securities by the issuer or affiliated purchasers | Shareholder information – Purchases of ordinary shares | |
| 16F Change in a registrant’s certifying accountant | Not applicable | |
| 16G Corporate governance | Key governance principles – Compliance statement | |
17 | Financial statements | Not applicable | |
18 | Financial statements | Consolidated financial statements | |
19 | Exhibits | | (2) |