Annual Report 2009 in PDF - GKN

128
GKN plc Annual Report 2009
Subject Index
Accounting policies 71Ð 77, 121
Acquisitions 10, 12, 19, 20, 31, 111Ð 112
Aerospace 1, 3, 4, 5, 7, 10, 12, 19Ð 21,
28Ð 29, 34, 125
American depositary receipts 42, 126
Annual general meeting 43, 126
Assets
Ñ goodwill and other intangible 74Ð 75, 95Ð 97
Ñ property, plant and equipment 73, 98
Audit Committee report 50-51
Auditors
Ñ audit information 44
Ñ independence 50Ð 51
Ñ reappointment 44, 51
Ñ remuneration 44, 82
Ñ reports 65, 119
Automotive IFC, 3, 4, 5, 7, 8, 12, 13Ð 16, 29, 124
Balance sheets 69, 120
Board and committees 3, 40Ð 41, 45Ð 49
Ñ Audit Committee 47, 50Ð 51
Ñ Executive Committee 47
Ñ Nominations Committee 47Ð 48
Ñ Remuneration Committee 47, 52
Borrowings 25, 26, 27, 74, 102Ð 103
Business review 2Ð 39, 42
Capital expenditure 15, 18, 21, 22, 25, 29, 118
Capital reorganisation 42, 57, 110Ð 111
Cash flow 2, 4, 24Ð 25, 28Ð 29, 70, 112
Cautionary statement 1
ChairmanÕ s statement 3
Changes in equity statement 68
Chief ExecutiveÕ s statement 4-5
Combined Code compliance 49
Community involvement 37, 44
Comprehensive income statement 67
Corporate governance 45Ð 49
Corporate responsibility 32Ð 37
Directors
Ñ attendance record 48
Ñ biographies 40Ð 41
Ñ conflicts of interest 47
Ñ interests in shares 60Ð 62
Ñ remuneration 59Ð 60
Ñ report 42Ð 44
Ñ responsibility for the accounts 63, 65, 119
Ñ service agreements 56
Discontinued operations 12, 74, 89
Disposals 23, 84
Dividend 3, 24, 28Ð 29, 43, 91
Ñ reinvestment plan 126
Driveline 5, 8, 12, 15Ð 16, 124
Earnings per share 2, 24, 28Ð 29, 90
Employees 3, 13, 32, 34Ð 35, 37, 39, 91Ð 92
Environment 28-29, 35, 36Ð 37
Financial
Ñ funding and liquidity 26Ð 27
Ñ instruments 23, 74, 84, 108
Ñ record 123
Ñ treasury management 26
Financing costs (net) 23, 85
Foreign currencies 12, 31, 72
Going concern 27, 50
Government refundable advances 21, 24, 76
Health and safety 28Ð 29, 35
Income statement 66, 72
Internal control 48Ð 49
Joint ventures 5, 8, 15, 21, 23, 25, 72, 99, 124
Key performance indicators
Ñ financial 28Ð 29
Ñ non-financial 28Ð 29, 35Ð 36
Long term incentives 54Ð 55, 93Ð 94
Margins 5, 8, 9, 10, 11, 12, 13, 16, 18, 20, 22, 28Ð 29
Markets IFC, 1, 3, 4, 5, 8, 9, 10, 11,
13Ð 14, 17, 19, 22, 30
OffHighway 1, 3, 4, 5, 7, 11, 12, 13, 16,
22, 28Ð 29, 125
Other Automotive 8, 12, 13, 16, 124
Outlook 5
Pensions/post-employment obligations 25Ð 26, 31, 76, 113Ð 118
Powder Metallurgy IFC, 3, 4, 5, 7, 9, 12,
17Ð 18, 28Ð 29, 124
Profit/Loss
Ñ before tax 2, 5, 23, 90
Ñ operating 23, 81Ð 84
Ñ trading 5, 8, 9, 10, 11, 12Ð 13, 15, 16, 18, 20,
22, 23, 25, 26, 78
Registrar 126, IBC
Related party transactions 118
Remuneration report 52Ð 62
Research and development 16, 21, 75
Restructuring and impairment 2, 4, 5, 10, 12, 13, 15, 16,
18, 20, 22, 23, 82Ð 84
Rights issue 3, 4, 42, 57, 110
Risk and risk management 30Ð 31, 33, 48Ð 49, 103Ð 107
Sales 2, 5, 8, 9, 10, 11, 12, 15, 16, 17, 19,
21, 22, 28Ð 29, 73
Segmental analysis 77Ð 80
Share-based payments 76, 93Ð 94
Shareholder analysis 127
ShareholdersÕ equity 26, 68
Shares
Ñ capital 42, 110Ð 111
Ñ dealing service 126
Ñ ISA 126
Ñ price information 126
Ñ substantial shareholders 43
Strategy 6Ð 7
Subsidiary companies 124Ð 125
Taxation 24, 31, 86Ð 89, 127
Technology 5, 6, 7, 8, 9, 10, 11, 16,
18, 21, 22, 30, 34, 47
Website 126, IBC
250th Anniversary 3, 38Ð 39
Ñ
Ñ
Key:
IFC Inside Front Cover
IBC Inside Back Cover