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Integrated Report 2016
ANNUAL FINANCIAL STATEMENTS
(continued)
SIX
THREE
ONE
FOUR
TWO
SHAREHOLDERS
Please refer to the shareholder analysis on pages 158 and 159 of the integrated report.
GOING CONCERN
Page 83 sets out the directors’ responsibilities for preparing the consolidated financial statements. The directors have considered the status
of the Company and Group, including the sustainability of their business models, available financial resources at 30 June 2016, the current
regulatory environment and potential changes thereto and are satisfied that the Group will be able to continue as a going concern in the
foreseeable future.
SUBSIDIARIES AND JOINT VENTURES
Information concerning the names and holdings of subsidiaries and joint ventures of Adcock IngramHoldings Limited is set out in Annexure H to
the annual financial statements.
Details regarding the financial performance of joint ventures are given in Annexure F.
DIRECTORS
The names of the directors who presently hold office are set out on pages 52 and 53 of the integrated report. Changes to the composition and
directors’ responsibilities are detailed on page 56.
No director (or his/her associates) holds 1% or more of the ordinary shares of the Company. The directors beneficially hold, directly and
indirectly 20 700 (2015: 20 700) ordinary shares in the Company. There has been no change in the holdings since the end of the financial year
and up to the date of approval of the integrated report. Details of the direct directors’ shareholdings are reflected below.
Number of shares
2016
Number of shares
2015
Director
B Joffe
19 200
19 200
R Morar
1 500
1 500
RETIREMENT FUNDS
Details in respect of the retirement funds of the Group are set out in Annexure C.
DIRECTORS’ AND KEY MANAGEMENT REMUNERATION
Full details regarding non-executive and executive directors’and key management remuneration are set out on pages 62 to 67 of the integrated
report, as part of the remuneration report.