Carphone Warehouse 2015 Annual Report Download - page 3

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Dixons Carphone plc Annual Report and Accounts 2014/15
Contents
1
Strategic report
2 Highlights of the year
3 Business segments
4 Chairman’s Statement
5 Group Chief Executive’s Statement
7 Our markets
10 Strategy and business model
13 Our resources
15 Key performance indicators
16 Principal risks to achieving the Group’s objectives
20 Performance review
27 Corporate responsibility
Corporate Governance
36 Board of Directors
38 Corporate Governance report
44 Directors’ report
47 Audit Committee report
52 Nominations Committee report
54 Remuneration report – Remuneration Policy report
65 Remuneration report – Annual Remuneration report
75 Statement of Directors’ responsibilities
Financial statements
76 Independent auditor’s report
82 Consolidated income statement
83 Consolidated statement of comprehensive income
84 Consolidated balance sheet
85 Consolidated statement of changes in equity
86 Consolidated cash flow statement
87 Notes to the Group financial statements
137 Company balance sheet
138 Notes to the Company financial statements
Investor information
145 Five-year record
146 Shareholder and corporate information
147 Glossary and definitions