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4.0 - Imperial

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company Overview<br />

Chairman’s report<br />

ceo’s report<br />

Operational reviews<br />

financial Directors Report<br />

Sustainability report<br />

corporate governance<br />

for more information please visit<br />

www.imperial.co.za/ar2009/<br />

Financial Statements<br />

Contents<br />

Remembering our past 1<br />

Financial and operational features 5<br />

Group at a glance 6<br />

Directors and executive committee 8<br />

Chairman’s report 10<br />

Chief executive officer’s report 12<br />

Divisional review 17<br />

Financial director’s report 28<br />

Ten-year review 32<br />

Shareholders’ information 36<br />

Declaration of dividends 38<br />

Value-added statement 39<br />

Sustainability 40<br />

Corporate governance report 42<br />

Annual financial statements 49<br />

Annexure E – Summary of employment<br />

equity report 144<br />

Notice of annual general meeting 145<br />

Corporate information 150<br />

Form of proxy 151<br />

The new corporate identity<br />

Creating a bridge between our past and<br />

our future<br />

With <strong>Imperial</strong>’s continued growth in a global environment and with its<br />

decentralised management structures, alliances and business activities, the<br />

<strong>Imperial</strong> brand name is the most significant spiritual and cultural glue unifying<br />

the wider group.<br />

In this spirit, the <strong>Imperial</strong> group evolved its identity to express its<br />

business strategies with a clearer sense of energy and dynamism, and to<br />

convey the wide range of services provided. The new corporate<br />

identity is intended to address the successful branding of individual<br />

businesses which may not have clear links to the group.<br />

The brand architecture therefore allows for the combination of proven<br />

brands with the new brand identity.<br />

Through its revitalised colours and dynamic movement, the new brand<br />

identity icon – The Spirit of Entrepreneurship – heralds a new beginning,<br />

linking <strong>Imperial</strong>’s past with its future.

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