Annual report and accounts - Cattles Limited
Annual report and accounts - Cattles Limited
Annual report and accounts - Cattles Limited
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<strong>Cattles</strong> plc <strong>Annual</strong> Report <strong>and</strong> Financial Statements 2004<br />
Contents<br />
1 Financial Highlights<br />
1 Five Year Performance<br />
2 Profile of the Group<br />
4 Chairman’s Statement<br />
6 Chief Executive’s Review<br />
12 Report on Corporate Social<br />
Responsibility<br />
18 Directors <strong>and</strong> Secretary<br />
20 Report of the Directors<br />
25 Report of the Board on Corporate<br />
Governance<br />
31 Report of the Board on Directors’<br />
Remuneration<br />
42 Consolidated Profit <strong>and</strong> Loss<br />
Account<br />
43 Consolidated Balance Sheet<br />
44 Company Balance Sheet<br />
45 Consolidated Cash Flow Statement<br />
46 Notes to the Accounts<br />
70 Principal Operating Subsidiary<br />
Undertakings<br />
71 Independent Auditors’ Report<br />
72 Five Year Summary<br />
73 Notice of Meeting<br />
77 Explanation of Resolutions<br />
80 Shareholder Information<br />
81 Registered Office <strong>and</strong> Advisers
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