Directors’ report continued
Reporting requirements The following sets out the location of additional information forming part of the Directors’ Report which is incorporated by reference into this report:
Reporting requirement
Location
Board’s assessment of the Group’s internal control systems
Corporate Governance Report on pages 70 to 86 and Audit Committee Report on page 92
Details of uses of financial instruments and specific policies for managing financial risk
Note 25 (Financial Instruments) on pages 173 to 177
Directors’ interests
Directors’ Remuneration Report on page 114
Directors’ Responsibilities Statement
Directors’ Responsibilities Statement on page 123
Directors’ Remuneration Report on pages 109 to 118
Directors’ remuneration including disclosures required by Schedule 5 and Schedule 8 of SI2008/410 – Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 DTR4.1.8.R – Management Report – the Directors’ Report and Strategic Report comprise the management report
Directors’ Report on pages 119 to 122 and Strategic Report on pages 1 to 68 Chief Financial Officer’s Review on page 39 and going concern section within Note 1 on pages 140 to 151
Going concern statement
Greenhouse gas emissions and energy consumption
Sustainability Report on page 57
Likely future developments of the business and Group
Strategic Report on pages 9 to 13
LR 9.8.4 (4) – Long-term incentive schemes
Directors’ Remuneration Report on pages 109 and 113 to 115
LR 9.8.6 (2) – Substantial shareholders
Shareholder relations section of Corporate Governance Report on page 87 Corporate Governance Report, Audit Committee Report, Nomination Committee Report and Directors’ Remuneration Report on pages 70 to 118. Statement of compliance with the UK Corporate Governance Code is on page 72
Statement on corporate governance
Strategic Report – Companies Act 2006 section 414A-D
Strategic Report on pages 1 to 68
The Strategic Report on pages 1 to 68 and this Directors’ Report on pages 119 to 122 have been approved and authorised for issue by the Board. They were signed on its behalf by:
Adam Palser
Tim Kowalski
Chief Executive Officer 14 September 2021
Chief Financial Officer 14 September 2021
122
NCC Group plc — Annual report and accounts for the year ended 31 May 2021
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