Carphone Warehouse 2016 Annual Report Download - page 3

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Dixons Carphone plc Annual Report and Accounts 2015/16
Contents
1
Strategic report
2 Highlights of the year
3 Business segments
4 Chairman’s Statement
5 Group Chief Executive’s Statement
8 Strategy, KPIs and Risks overview
10 Our markets
14 Strategy and business model
17 Our resources
19 Key Performance Indicators
20 Principal risks to achieving the Group’s objectives
24 Performance review
30 Corporate Responsibility
Corporate Governance
36 Board of Directors
38 Corporate Governance Report
47 Directors’ Report
50 Audit Committee Report
55 Nominations Committee Report
57 Remuneration Report – Remuneration Policy
69 Remuneration Report – Annual Remuneration Report
82 Statement of Directors’ responsibilities
Financial statements
83 Independent Auditor’s report
88 Consolidated income statement
89 Consolidated statement of comprehensive income
90 Consolidated balance sheet
91 Consolidated statement of changes in equity
92 Consolidated cash flow statement
93 Notes to the Group financial statements
141 Company balance sheet
142 Company statement of changes in equity
143 Notes to the Company financial statements
Investor information
150 Five-year record
151 Pro forma information
153 Shareholder and corporate information
154 Glossary and definitions
00_DC 2016 Annual Report.pdf 1 11/07/2016 18:34