2016_Halma_ARA_160610_2

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Consolidated Income Statement Consolidated Income Statement Continuing operations Notes Before adjustments* £000 53 weeks to 2 April 2016 52 weeks to 28 March 2015 Adjustments* (note 1) £000 * Adjustments include the amortisation of acquired intangible assets; acquisition items; profit or loss on disposal of operations; and the associated taxation thereon. Total £000 Before adjustments* £000 Adjustments* (note 1) £000 Revenue 1 807,805 – 807,805 726,134 – 726,134 Operating profit 173,225 (30,282) 142,943 158,500 (21,437) 137,063 Share of results of associate 14 (159) – (159) 64 – 64 Profit on disposal of operations 29 – 556 556 – 1,430 1,430 Finance income 4 217 – 217 167 – 167 Finance expense 5 (7,269) – (7,269) (5,113) – (5,113) Profit before taxation 6 166,014 (29,726) 136,288 153,618 (20,007) 133,611 Taxation 9 (36,373) 8,926 (27,447) (35,706) 6,096 (29,610) Profit for the year attributable to equity shareholders 1 129,641 (20,800) 108,841 117,912 (13,911) 104,001 Earnings per share 2 From continuing operations Basic 34.26p 28.76p 31.17p 27.49p Diluted 28.76p 27.48p Dividends in respect of the year 10 Paid and proposed (£000) 48,472 45,229 Paid and proposed per share 12.81p 11.96p Total £000 102 100 Halma plc Annual Report and Accounts 2016
Consolidated Statement of Comprehensive Income and Expenditure Consolidated Statement of Comprehensive Income and Expenditure Notes 53 weeks to 2 April 2016 £000 52 weeks to 28 March 2015 £000 Profit for the year 108,841 104,001 Items that will not be reclassified subsequently to the Consolidated Income Statement: Actuarial gains/(losses) on defined benefit pension plans 28 8,841 (34,795) Tax relating to components of other comprehensive income that will not be reclassified 9 (2,304) 6,791 Items that may be reclassified subsequently to the Consolidated Income Statement: Effective portion of changes in fair value of cash flow hedges 26 (990) 71 Exchange gains on translation of foreign operations and net investment hedge 30,036 30,900 Exchange losses transferred to Income Statement on disposal of operation 22 189 Tax relating to components of other comprehensive income that may be reclassified 9 209 (23) Other comprehensive income for the year 35,814 3,133 Total comprehensive income for the year attributable to equity shareholders 144,655 107,134 The exchange gain of £30,036,000 (2015: gain of £30,900,000) includes gains of £10,643,000 (2015: gains of £862,000) which relate to net investment hedges as described on page 115. STRATEGIC REPORT GOVERNANCE FINANCIAL STATEMENTS Halma plc Annual Report and Accounts 2016 103 101
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Halma plc Annual Report and Account
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Highlights Another record year of r
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Infrastructure Safety Products whic
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Revenue from outside the USA, UK an
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Our decentralised organisational st
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INCREASING HEALTH AND SAFETY REGULA
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INCREASING DEMAND FOR LIFE-CRITICAL
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Acquisition focus Insight Our marke
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Insight Trapped key interlocking is
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Insight Regulations around the worl
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Insight People are living longer th
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Insight Many processes rely on prec
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Resources and relationships Committ
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GROW INNOVATE ACQUIRE EMPOWER STRAT
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INNOVATE GROW ACQUIRE EMPOWER STRAT
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process and one which is subject to
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Mitigation Increased risk No change
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Mitigation Increased risk No change
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a considerable impact on the oil an
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towards the use of more sensors, no
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A third of American adults suffer f
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Today 1.8 billion people drink faec
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Adjusted profit bridge £m 160 155
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fell from 21% to 20% this year, and
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The Group accounts for post-retirem
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ENVIRONMENTAL MANAGEMENT SYSTEM (EM
Page 53 and 54: In return, we offer: • The opport
Page 55 and 56: Our intention is to create effectiv
Page 57 and 58: PEOPLE AND CULTURE I reported in la
Page 59 and 60: CAROLE CRAN NON-EXECUTIVE DIRECTOR
Page 61 and 62: Corporate Governance Report Leaders
Page 63 and 64: Board governance structure Board Pr
Page 65 and 66: October 2015 • Group strategic pe
Page 67 and 68: The Board and Committee evaluations
Page 69 and 70: Jane Aikman is in her final term, h
Page 71 and 72: Audit Committee COMMITTEE CHAIRMAN
Page 73 and 74: POLICY ON AUDITOR INDEPENDENCE AND
Page 75 and 76: Remuneration Committee COMMITTEE CH
Page 77 and 78: REMUNERATION POLICY The remuneratio
Page 79 and 80: Opportunity Maximum opportunity: 15
Page 81 and 82: EXECUTIVE DIRECTOR SERVICE CONTRACT
Page 83 and 84: NON-EXECUTIVE DIRECTORS Unless othe
Page 85 and 86: SINGLE FIGURE OF TOTAL REMUNERATION
Page 87 and 88: The three-year period over which th
Page 89 and 90: PERCENTAGE CHANGE IN CEO REMUNERATI
Page 91 and 92: Date of grant As at 28 March 2015 G
Page 93 and 94: Other Statutory Information ACTIVIT
Page 95 and 96: The Companies Act 2006 also require
Page 97 and 98: Directors’ Responsibilities The D
Page 99 and 100: Risk Impairment of the carrying val
Page 101 and 102: AN OVERVIEW OF THE SCOPE OF OUR AUD
Page 103: Respective responsibilities of dire
Page 107 and 108: Consolidated Statement of Changes i
Page 109 and 110: Consolidated Cash Flow Statement Co
Page 111 and 112: Accounting Policies continued KEY A
Page 113 and 114: Critical accounting judgements Good
Page 115 and 116: Segmental reporting An operating se
Page 117 and 118: Accounting Policies continued Cash
Page 119 and 120: Cash and cash equivalents Cash and
Page 121 and 122: Notes to the Accounts continued 1 S
Page 123 and 124: Notes to the Accounts continued 1 S
Page 125 and 126: Notes to the Accounts continued 3 N
Page 127 and 128: Notes to the Accounts continued 6 P
Page 129 and 130: Notes to the Accounts continued 9 T
Page 131 and 132: Notes to the Accounts continued 11
Page 151 and 152: 26 FINANCIAL INSTRUMENTS continued
Page 153 and 154: 26 FINANCIAL INSTRUMENTS continued
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Notes to the Accounts continued 26
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Company Statement of Changes in Equ
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Notes to the Company Accounts conti
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C12 RESERVES The Capital redemption
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C14 EXPLANATION OF TRANSITION TO FR
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2009/10 £000 2010/11 £000 2011/12
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Principal locations Telephone E-mai
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Principal locations Telephone E-mai
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DIVIDEND REINVESTMENT PLAN The Comp
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