Dave Forsey Chief Executive 19 July 2012 - Sports Direct International

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04 05 06 08 10 12 14 16 36 44 46 50 56 60 62 67 68 69 70 71 72 73 106 107 108 111 112 contents group OVERVIEW At A Glance Financial Highlights Operational Highlights Retail Stores Online Brands THE BUSINESS REVIEW Chairman’s Statement Chief Executive’s Report Financial Review MANAGEMENT AND GOVERNANCE The Board Directors’ Report Corporate Governance Report Directors’ Remuneration Report Directors’ Responsibilities Statement Corporate Responsibility Report FINANCIAL STATEMENTS AND NOTES Independent Auditor’s Report to the Members of Sports Direct International plc Consolidated Income Statement Consolidated Statement of Comprehensive Income Consolidated Balance Sheet Consolidated Cash Flow Statement Consolidated Statement of Changes in Equity Notes to the Financial Statements Independent Auditor’s Report to the Members of Sports Direct International plc Company Balance Sheet Notes to the Company Financial Statements Consolidated Five Year Record ADDITIONAL INFORMATION Shareholder Information
Sports Direct is the UK’s leading sports retailer by revenue and operating profit, and the owner of a significant number of world-famous sport, fashion and lifestyle brands. 3
Page 1: Dave Forsey Chief Executive 19 July
Page 5 and 6: financial highlights The Financial
Page 7 and 8: Further expansion of the Internatio
Page 9 and 10: fascias As at 29 April 2012 the Gro
Page 11 and 12: Online revenue (£’m) FY09 15.1 F
Page 13 and 14: Firetrap The Group made acquisition
Page 15 and 16: onus share scheme key performance i
Page 17 and 18: Our Business Model The Group’s fi
Page 19 and 20: Key performance Indicators The Grou
Page 21 and 22: Review by business segment Retail R
Page 23 and 24: uk store portfolio 29 April 2012 24
Page 25 and 26: international store portfolio 29 Ap
Page 27 and 28: tennis cricket outdoor winter sport
Page 29 and 30: During the year we combined fashion
Page 31 and 32: 31 Eoin Morgan Slazenger Brand Amba
Page 33 and 34: Area Risk Mitigation Market Forces
Page 35 and 36: 35 Fernando Verdasco Dunlop Brand A
Page 37 and 38: 37 Lee Westwood and Darren Clarke D
Page 39 and 40: Ebitda and profit before tax EBITDA
Page 41 and 42: The items adjusted for arriving at
Page 43 and 44: Cash flow and net debt Net debt dec
Page 45 and 46: Simon Bentley (aged 57) Senior Inde
Page 47 and 48: Shareholders No shareholder enjoys
Page 49 and 50: Going concern The Group’s busines
Page 51 and 52: Presentations are also given on bus
Page 53 and 54:
Audit Committee Attendance at meeti
Page 55 and 56:
Code of securities dealing The Comp
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Executive Bonus Share Scheme The Ex
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Directors’ emoluments An analysis
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Corporate Responsibility Report Mee
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Environment The Group is aware that
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official T-Shirt retailer for Sport
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Independent auditor’s report to t
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consolidated statement of comprehen
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consolidated cash flow statement Fo
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notes to the Financial Statements F
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Government grants and similar incom
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Employee Benefit Trust The cost of
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At each balance sheet date, there w
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Other segment items included in the
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8. Employee costs The average month
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13. Earnings per share from total a
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15. Intangible assets Cost Goodwill
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Associates The business activity of
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The administrator of KSF appealed t
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Contingent share awards The Executi
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24. Retirement benefit obligations
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The movements in the present value
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Loans and payables (£’000) Liabi
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Interest rate sensitivity analysis
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30. Cash inflow from operating acti
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35. principal subsidiary undertakin
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company balance sheet Fixed assets
Page 109 and 110:
2. Investments Shares in Group unde
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consolidated five year record Unaud
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Dave Forsey Chief Executive 19 July 2012 - Sports Direct International

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