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Carphone Warehouse Group plc Annual Report 2011 01
OVERVIEW
CONTENTS
OVERVIEW
OVERVIEW
02 Chairman’s Statement
04 The Connected World
DIRECTORS’ REPORT 
BUSINESS REVIEW
09 Chief Executive Officer’s Review
11 Best Buy Europe
21 Virgin Mobile France
26 Other Financials
28 Corporate Responsibility
DIRECTORS’ REPORT –
GOVERNANCE
30 Board of Directors and Advisors
32 Corporate Governance
37 Remuneration Report
43 Other Statutory Information
44 Statement of Directors’
Responsibilities
FINANCIAL STATEMENTS
45 Independent Auditors’ Report
46 Consolidated Income Statement
47 Consolidated Statement of
Comprehensive Income
47 Consolidated Statement
of Changes in Equity
48 Consolidated Balance Sheet
49 Consolidated Cash Flow Statement
50 Notes to the Financial Statements
74 Five Year Record
75 Company Balance Sheet
76 Notes to the Company
Financial Statements
80 Glossary and Definitions
81 Financial Calendar
CARPHONE WAREHOUSE GROUP PLC STRUCTURE
BEST BUY EUROPE
50% OWNED
£60.4m
Headline Group PAT
Overview p11
Marketplace p13
Strategy p14
KPIs p15
Performance Review p16
Risk p20
VIRGIN MOBILE FRANCE
47% OWNED
£8.2m
Headline Group PAT
Overview p21
Marketplace p22
Strategy p23
KPIs p23
Performance Review p24
Risk p25
OTHER ASSETS AND COSTS
100% OWNED
£(0.8)m
Headline Group PAT
Performance Review p26
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 statement. Such factors
include, but are not limited to, those discussed under Risk sections of this document on pages 20, 25 and 27.