Reigniting growth
Contents
Financial statements 110
01 02 04
Highlights of the year Group at a glance
Consolidated statement of comprehensive income
Investment case
111
Consolidated statement of financial position Consolidated statement of changes in equity Consolidated statement of cash flows Notes to the consolidated financial statements
Strategic report 08
Chair’s statement
112
10 13 16 18 21 26 28 30 39 43 44 53
CEO’s review
113 114
Market overview Business model
Our services
How we engage with our stakeholders
Company financial statement s 162 Company statement of financial position 163 Company statement of changes in equity 164 Company statement of cash flows 165 Notes to the Company financial statements Other information 172 Non-IFRS financial information 173 Company information 174 Glossary 176 Our offices
Our strategy
Key performance indicators
Financial review Risk management
Viability statement Responsible business
Summary disclosure against TCFD recommendations
Governance report 60
Throughout my tenure as CEO, we have remained focused on our purpose of realising ambitions and securing futures, which means we keep our clients at the forefront of our minds, whilst also providing for all our stakeholders – employees, intermediaries and shareholders.” Andrew Shepherd CEO
Introduction to Corporate governance
62 65 66 67 70 71 75 78 97
Board of Directors
FY24 Company timeline
Board overview
Board and committee structure
Case study
Audit Committee report
Nomination Committee report Remuneration Committee report
Risk and Compliance Committee report
100 102
Report of the Directors
Statement of directors’ responsibilities of the financial statements
103
Independent Auditors’ report
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