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Annual Report & Accounts 2015 - CONTENTS
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DIRECTORS 2 THE BOARD 3 ADVISORS 4 REGISTERED OFFICE, REGISTRAR AND UK TRANSFER AGENT 4 FACTSHEET 5 HISTORY 6 2015 REVIEW Chairman's Statement 9 Report of the Chief Executive 10 Report of the Group Finance Director 13 PRINCIPAL RISKS AND UNCERTAINTIES 26 REMUNERATION Report of the Remuneration Committee 29 GOVERNANCE Directors' Report 35 CONSOLIDATED FINANCIAL STATEMENTS (UNDER IFRS) Independent Auditor's report to the Members of GVC Holdings PLC 41 Consolidated Income Statement 46 Consolidated Statement of Comprehensive Income 46 Consolidated Statement of Financial Position 47 Consolidated Statement of Changes in Equity 48 Consolidated Statement of Cash Flows 49 Notes to the Consolidated Financial Statements 53 COMPANY FINANCIAL STATEMENTS (UNDER UK GAAP - FRS 101) Independent Auditor's report to the Members of GVC Holdings PLC 91 Company Balance Sheet 92 Company Statement of Changes in Equity 93 Notes to the Company Financial Statements 94 ADDITIONAL UNAUDITED INFORMATION Five year trading history 103 GVC HOLDINGS PLC ANNUAL REPORT 2015 1 CONTENTS