Directors’ report continued
Capitalised interest During the period, no interest was capitalised by the Group (2021: £nil). The tax benefit on this amount was £nil (2021: £nil).
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 74 to 92 and Audit Committee Report on page 97
Details of uses of financial instruments and specific policies for managing financial risk
Note 25 (Financial Instruments) on pages 187 to 191
Directors’ interests
Directors’ Remuneration Report on page 114
Directors’ Responsibilities Statement
Directors’ Responsibilities Statement on page 133
Directors’ Remuneration Report on pages 110 to 120
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 128 to 132 and Strategic Report on pages 1 to 72 Directors’ Report on pages 128 to 129 and Going Concern section within Note 1 on pages 152 and 153
Going concern statement
Greenhouse gas emissions and energy consumption
Sustainability Report on page 44
Likely future developments of the business and Group
Strategic Report on pages 8 to 11
LR 9.8.4 (4) – Long-term incentive schemes
Directors’ Remuneration Report on pages 108 to 109, 113 to 114, 115, 120 and 123 Shareholder Relations section of Corporate Governance Report on page 93 Corporate Governance Report, Audit Committee Report, Nomination Committee Report and Directors’ Remuneration Report on pages 74 to 127. Statement of compliance with the UK Corporate Governance Code is on page 76
LR 9.8.6 (2) – Substantial shareholders
Statement on corporate governance
Strategic Report – Companies Act 2006 section 414A-D
Strategic Report on pages 1 to 72
The Strategic Report on pages 1 to 72 and this Directors’ Report on pages 128 to 132 have been approved and authorised for issue by the Board. They were signed on its behalf by:
Chris Stone
Tim Kowalski
Non-Executive Chair 6 September 2022
Chief Financial Officer 6 September 2022
132
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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