Adcock Ingram Integrated Report 2018

Dili Vi B Cepacol Adco-Mayogel Suspension Panado Dilinct Dilinct Viral Guard Panado plus Adco-Mayogel Suspension Adco-Mayogel Suspension pral Allergex Freshen Allergex Dilinct Compral Freshen Adco-Mayogel Suspension l Panado Adco-Mayogel Suspension Dilinct o za Pan Bioplus Bioplus Compral Freshen Allergex eshen Compr Freshen Adco-Ma Suspension ol Panado Suspension nado inct Dilinct Panado Corenza Adco-Mayogel Suspension Panado Compral Fre Ce Adco Panad Dilinc Contents SUSTAINABILITY INTEGRATED THINKING AND VALUE CREATION OUR PERFORMANCE OUR GOVERNANCE ANNUAL FINANCIAL STATEMENTS SHAREHOLDER INFORMATION Manufactured capital 32 Human capital 35 Intellectual capital 38 Natural capital 40 Social and Relationship capital 42 Mapping out our approach to integrated thinking 10 Strategic performance 12 Leadership review from our Chairman and CEO 16 Financial review 18 Operational review Over the counter 22 Prescription 24 Hospital 26 Consumer 28 Risk management 46 Remuneration 50 Directors’responsibility for and approval of the annual financial statements 60 Certificate by Company Secretary 60 Independent auditor’s report to the shareholders of Adcock Ingram Holdings Limited 61 Audit Committee report 64 Directors’report 67 Consolidated annual financial statements 69 Accounting policy elections 73 Notes to the Group annual financial statements 74 Company annual financial statements 100 Notes to the Company annual financial statements 104 Annexure A: Segment report 109 Annexure B: Share-based payment plans 113 Annexure C: Defined contribution and defined benefit plan 116 Annexure D: Post-retirement medical liability 118 Annexure E: Financial instruments 119 Annexure F: Interest in joint ventures and associate 124 Annexure G: Impairments 127 Annexure H: Interest in subsidiary companies, associate and joint ventures 128 Annexure I: Accounting policies 129 Shareholder analysis 144 Notice of AGM 146 AGM explanatory notes 149 Form of proxy Notes to the form of proxy Glossary inside back cover Company information back cover Adcock Ingram at a glance 02 Our business model 04 Grounded in good corporate governance 06 ABOUT US 02 16 59 144 10 32 46