Page 37 - ar2012

34 Corporate Governance Report
45 Report of the Directors
48 Statement of Directors
49 Independent Auditors’ Report
50 Statement of Financial Position
51 Consolidated Statement of Comprehensive Income
52 Statements of Changes in Equity
53 Consolidated Statement of Cash Flows
55 Notes to the Financial Statements
95 Statistics of Shareholdings
97 Notice of Annual General Meeting
Proxy Form
FINANCIAL
CONTENTS