Carphone Warehouse 2014 Annual Report Download - page 2

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We exist to make more lives better
throughconnected technology.
By putting connectivity at the heart of ourbusiness
weare committed to helping people experience and
buy the best range ofhardware, accessories, connections
and services to suit their individual needs.
Where this annual report contains
forward-looking statements, they
aremade by the directors in good faith
based on the information available
tothem at the time of the approval of
this annual report. These statements
should be treated with caution due to
the inherent risks and uncertainties
underlying any such forward-looking
information. The Group cautions users
of this document that a number of
important factors could cause actual
results to differ materially from those
contained in any forward-looking
statements. Such factors include, but
are not limited to, those discussed
under the riskmanagement sections
on pages 19 and 24.
STRATEGIC REPORT
01 Highlights of the year
02 Business overview
04 Chairman’s statement
05 Chief Executive Officer’s statement
07 Business evolution
14 Business model
15 Marketplace
16 Strategy and KPIs
18 Joint ventures
19 Risk management
20 Performance review
25 Corporate responsibility
CORPORATE GOVERNANCE
32 Board of directors
34 Chairman’s introduction
36 Board committees
39 Audit Committee report
43 Remuneration report
54 Other statutory information
55 Statement of directors’ responsibilities
FINANCIAL STATEMENTS
57 Independent auditors’ report
60 Consolidated income statement
61 Consolidated statement
ofcomprehensiveincome
61 Consolidated statement
ofchangesinequity
62 Consolidated balance sheet
63 Consolidated cash flow statement
64 Notes to the Group financial statements
97 Five-year record
98 Company balance sheet
99 Notes to the Company
financialstatements
OTHER STATUTORY INFORMATION
104 Shareholder and corporate information
105 Glossary and definitions
Carphone Warehouse Group plc
Annual Report 2014