Table of Contents I 158

Adcock Ingram Integrated Report 2018

ABOUT US 1
About this report 1
Adcock Ingram at a glance 2
Our business model 4
Grounded in good corporate governance 6
INTEGRATED THINKING AND VALUE CREATION 10
Mapping out our approach to Integrated thinking 10
Strategic performance 12
OUR PERFORMANCE 16
Leadership review from our Chairman and CEO 16
Financial review 18
Operational review 22
- Over the counter 22
- Prescription 24
- Hospital 26
- Consumer 28
SUSTAINABILITY 30
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE 30
NEW AUTOMATED PERITONEAL DIALYSIS SYSTEM LAUNCHED IN SOUTH AFRICA 31
Manufactured capital 32
Human capital 35
Intellectual capital 38
Natural capital 40
Social and Relationship capital 42
OUR GOVERNANCE 46
Risk management 46
Remuneration 51
ANNUAL FINANCIAL STATEMENTS 59
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
Director's 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 INFORMATION 144
Shareholder analysis 144
Notice of AGM 146
AGM explanatory notes 149
Form of proxy 153
Notes to the form of proxy 155
Glossary 157
Company information 158

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