20645_Scapa_AR_160504

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STRATEGIC REPORT 1 Financial Highlights 2 Our Business At a Glance 4 Chairman’s Letter 5 Chief Executive’s Strategic Review 00 Key Performance Indicators 00 Risk Management 00 Principal Risks and Uncertainties 00 Viability Statement 00 Business Review: Healthcare 00 Business Review: Industrial 00 Finance Director’s Review 00 Sustainability Report CORPORATE GOVERNANCE 00 Chairman’s Introduction to Corporate Governance 00 Board of Directors and Company Secretary 00 Corporate Governance 00 Report of the Audit and Risk Committee 00 Report of the Nominations Committee 00 Report of the Remuneration Committee 00 Directors’ Remuneration Policy 00 Directors’ Annual Remuneration Report 00 Directors’ Report SCAPA GROUP IS A LEADING GLOBAL MANUFACTURER OF BONDING PRODUCTS AND ADHESIVE COMPONENTS FOR APPLICATIONS IN THE HEALTHCARE AND INDUSTRIAL MARKETS. AT SCAPA, WE BASE OUR APPROACH ON A DEEP UNDERSTANDING OF OUR CORE MARKETS. THIS UNDERSTANDING ALLOWS US TO ANTICIPATE TOMORROW’S CUSTOMER NEEDS AND TO ENABLE OUR CUSTOMERS TO SUCCEED IN DYNAMIC MARKETS. FINANCIAL STATEMENTS 00 Directors’ Responsibilities 00 Independent Auditor’s Report 00 Consolidated Income Statement 00 Consolidated Statement of Comprehensive Income 00 Consolidated Balance Sheet 00 Consolidated Statement of Changes in Equity 00 Consolidated Cash Flow Statement 00 Group Accounting Policies 00 Notes on the Accounts 00 Five Year Summaries 00 Parent Company Financial Statements 00 Company Balance Sheet 00 Statement of Accounting Policies 00 Notes on the Accounts More infomation For more information, visit our website www.scapa.com or www.scapahealthcare.com for more information about our Healthcare sector.
FINANCIAL HIGHLIGHTS STRATEGIC REPORT STRONG PERFORMANCE ACROSS THE GROUP > > Record performance for the Group delivering revenue, profit and earnings growth for the seventh consecutive year REVENUE £246.7M TRADING PROFIT* £21.3M > > Clearly defined strategy has delivered revenue of £246.7m, a growth of 4.1% > > Customer focus and strong operational delivery has seen trading profit increase to £21.3m, a growth of 14.5% 195.6 208.8 226.1 236.0 246.7 10.7 13.7 15.5 18.6 21.3 > > Operational gearing and the continued focus on asset optimisation has seen trading margins continue to improve to 8.6% > > We continue to create significant shareholder value with a 16.5% increase in earnings per share to 10.6p 2012 2013 2014 2015 2016 PROFIT BEFORE TAX £9.8M 2012 2013 2014 2015 2016 ADJUSTED EARNINGS PER SHARE** 10.6P 13.7 10.6 10.5 9.6 11.2 9.8 7.2 9.1 6.0 4.8 2012 2013 2014 2015 2016 2012 2013 2014 2015 2016 † Stated at constant exchange rates * Operating profit before amortisation of intangible assets, exceptional items and pension administration costs ** Adjusted for exceptional items, amortisation of intangible assets, pension administration costs, non-cash interest, and the tax thereon 1 ANNUAL REPORT AND ACCOUNTS 2016 SCAPA GROUP PLC
Page 1: STRATEGIC VALUE CREATION SCAPA GROU
Page 5 and 6: STRATEGIC REPORT REVENUE BY DIVISIO
Page 7 and 8: STRATEGIC REPORT PERFORMANCE AND DI
Page 9 and 10: STRATEGIC REPORT STRATEGIC PROGRESS
Page 11 and 12: STRATEGIC REPORT 2016 STRATEGIC GOA
Page 13 and 14: STRATEGIC REPORT UNDERLYING CASH FL
Page 15 and 16: STRATEGIC REPORT RISK MANAGEMENT MO
Page 17 and 18: PRINCIPAL RISKS AND UNCERTAINTIES S
Page 19 and 20: STRATEGIC REPORT Risk Accountable E
Page 21 and 22: VIABILITY STATEMENT STRATEGIC REPOR
Page 23 and 24: STRATEGIC REPORT Healthcare has del
Page 25 and 26: STRATEGIC REPORT We continue to inv
Page 27 and 28: STRATEGIC REPORT Umquasperum unt qu
Page 29 and 30: STRATEGIC REPORT OUR STRATEGY 2015/
Page 31 and 32: STRATEGIC REPORT The underlying eff
Page 33 and 34: STRATEGIC REPORT projects that prov
Page 35 and 36: STRATEGIC REPORT OUR EXECUTIVE TEAM
Page 37 and 38: STRATEGIC REPORT ENVIRONMENTAL PERF
Page 39 and 40: CORPORATE GOVERNANCE of Group Finan
Page 41 and 42: CORPORATE GOVERNANCE M C BUZZACOTT
Page 43 and 44: CORPORATE GOVERNANCE The Chief Exec
Page 45 and 46: CORPORATE GOVERNANCE Board diversit
Page 47 and 48: CORPORATE GOVERNANCE REPORT OF THE
Page 49 and 50: CORPORATE GOVERNANCE To assess the
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REPORT OF THE REMUNERATION COMMITTE
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CORPORATE GOVERNANCE REMUNERATION C
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CORPORATE GOVERNANCE Purpose Operat
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CORPORATE GOVERNANCE Purpose Operat
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DIRECTORS’ ANNUAL REMUNERATION RE
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CORPORATE GOVERNANCE The performanc
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CORPORATE GOVERNANCE HISTORICAL CHI
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CORPORATE GOVERNANCE The salary of
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CORPORATE GOVERNANCE shareholders g
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DIRECTORS’ RESPONSIBILITIES FINAN
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CONSOLIDATED STATEMENT INCOME INCOM
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CONSOLIDATED STATEMENT OF CHANGES O
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GROUP ACCOUNTING POLICIES POLICIES
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GROUP ACCOUNTING POLICIES CONTINUED
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NOTES ON ON THE THE ACCOUNTS FINANC
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FINANCIAL STATEMENTS 2. SEGMENT ASS
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FINANCIAL STATEMENTS current status
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FINANCIAL STATEMENTS 9. TAXATION CO
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NOTES ON THE ACCOUNTS CONTINUED FIN
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FIVE YEAR SUMMARIES FINANCIAL STATE
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COMPANY BALANCE SHEET SHEET AS AT 3
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STATEMENT OF ACCOUNTING POLICIES CO
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COMPANY INFORMATION FINANCIAL STATE
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