Adcock Ingram Integrated Report 2016

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ABOUT US
4 OUR GEOGRAPHIC SPREAD
6 INTEGRATED BUSINESS
MODEL
CREATING VALUE FOR
OUR STAKEHOLDERS
10 CUSTOMERS AND
CONSUMERS
11 MULTINATIONAL PARTNERS
AND LICENSORS
12 EMPLOYEES
13 REGULATORY AUTHORITIES
AND GOVERNMENT
14 SHAREHOLDERS AND
INVESTOR COMMUNITY
15 SUPPLIERS AND SERVICE
PROVIDERS
16 COMMUNITIES
17 INDUSTRY GROUPS
OUR STRATEGY TO
SUSTAIN VALUE
20 OUR STRATEGY
22 OUR RISK MANAGEMENT
OUR PERFORMANCE
26 LEADERSHIP REVIEW FROM
OUR CHAIRMAN AND CEO
28 FINANCIAL REVIEW
34 OPERATIONAL REVIEW
34 Over the Counter
36 Prescription
38 Hospital
40 Consumer
42 SUSTAINABILITY
OUR GOVERNANCE
50 OUR EXECUTIVE COMMITTEE
52 OUR BOARD
54 CORPORATE GOVERNANCE
58 REMUNERATION REPORT
ONE
TWO
THREE
FIVE
ANNUAL FINANCIAL
STATEMENTS
71 DIRECTORS’
RESPONSIBILITY FOR
AND APPROVAL OF THE
ANNUAL FINANCIAL
STATEMENTS
71 CERTIFICATE BY
COMPANY SECRETARY
72 INDEPENDENT
AUDITOR’S REPORT TO
THE SHAREHOLDERS
OF ADCOCK INGRAM
HOLDINGS LIMITED
73 AUDIT COMMITTEE
REPORT
74 DIRECTORS’ REPORT
76 CONSOLIDATED
STATEMENTS OF
COMPREHENSIVE INCOME
78 CONSOLIDATED
STATEMENT OF CHANGES
IN EQUITY
79 CONSOLIDATED
STATEMENTS OF
FINANCIAL POSITION
80 CONSOLIDATED
STATEMENTS OF CASH
FLOWS
81 ACCOUNTING POLICY
ELECTIONS
82 NOTES TO THE GROUP
ANNUAL FINANCIAL
STATEMENTS
112 COMPANY STATEMENTS
OF COMPREHENSIVE
INCOME
113 COMPANY STATEMENT OF
CHANGES IN EQUITY
114 COMPANY STATEMENTS
OF FINANCIAL POSITION
115 COMPANY STATEMENTS
OF CASH FLOWS
116 NOTES TO THE COMPANY
ANNUAL FINANCIAL
STATEMENTS
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121 ANNEXURE A:
SEGMENT REPORT
124 ANNEXURE B:
SHARE-BASED PAYMENT
PLANS
129 ANNEXURE C:DEFINED
BENEFIT PLAN
131 ANNEXURE D:POST-
RETIREMENT MEDICAL
LIABILITY
132 ANNEXURE E:FINANCIAL
INSTRUMENTS
138 ANNEXURE F:
INTEREST IN JOINT
VENTURES
140 ANNEXURE G:
IMPAIRMENTS
141 ANNEXURE H:
INTEREST IN SUBSIDIARY
COMPANIES, JOINT
VENTURES AND
ASSOCIATES
142 ANNEXURE I:
ACCOUNTING POLICIES
SHAREHOLDER
INFORMATION
158 SHAREHOLDER ANALYSIS
160 NOTICE OF AGM
165 AGM EXPLANATORY
NOTES
170 FORM OF PROXY
172 NOTES TO THE FORM
OF PROXY
COMPANY DETAILS