Contents
75 78
Nomination Committee report Remuneration Committee report
01
Highlights
95 Directors’ Remuneration policy 103 Risk and Compliance Committee report 106 Report of the Directors 108 Statement of Directors’ responsibilities 109 Independent Auditors’ report
Strategic report 03 At a glance 04
03 At a glance
Creating conditions for success
05 06 07 09 12 14 18 22 24 31 32 35 45
Our purpose and values Investment case Chair’s statement CEO’s statement Market overview Our business model
Financial statements 117 Consolidated statement of comprehensive income
118
Consolidated statement of financial position
Our strategy
119 Consolidated statement of changes in equity 120 Consolidated statement of cash flows 121 Notes to the consolidated financial statements Company financial statements 152 Company statement of financial position 153 Company statement of changes in equity 154 Company statement of cash flows 155 Notes to the Company financial statements
Key performance indicators
09 CEO’s statement
Financial review Viability statement
Stakeholder engagement Responsible business
Summary disclosure against TCFD recommendations Non-financial and sustainability information statement
53
54
Risk management
07 Chair’s statement
18 Our strategy
Governance report 60
Chair’s introduction to Governance
61 63 64 65
Board of Directors
Board roles
Board overview
Other information 162 Non-IFRS financial information 163 Company information 164 Glossary
Case studies of Board decisions in the year How the Board embeds culture Board and committee structure
45 Summary disclosure against TCFD recommendations
68 69
71
Audit Committee report
59 Governance report
Brooks Macdonald Group plc Annual Report and Accounts 2025
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