Integrated and Annual Reports
2021
DOWNLOADS
GLOSSARY
SEARCH
Menu
HOME
OVERVIEW
Company information
About this report
Statement of commitment to good governance and assurance
Who we are
VALUE CREATION
Our operating context
Our value creation business model
Our strategy
Medium-term strategic objectives
Our strategic progress
Value creation through governance
Board of directors
Value creation at a glance
Stakeholder engagement
VALUE DELIVERY
Chair’s review
Executive directors’ report
Five-year review
Responsible Business
Logicalis divisional review
Westcon International divisional review
VALUE PROTECTION
Our leadership
Strategic risk management
Fair and responsible remuneration
Governance
Board of directors
Social and Ethics Committee report
Risk report
Nominations Committee report
Remuneration report
Health and safety report
social investment
Datatec social investment report
Logicalis social investment report
Westcon International social investment report
Analysys Mason social investment report
FINANCIALS
Directors’ responsibility statement
CEO and CFO responsibility statement
Certificate by Company Secretary
Independent auditor’s report
Audit, Risk and Compliance Committee report
Directors’ report
Group accounting policies
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
Notes to the Group consolidated annual financial statements
NOTICES
Notice of annual general meeting
Form of proxy
Notes to the form of proxy
Shares and shareholders
Administration
Shareholders’ diary
Glossary
Financial and technical definitions
Contact details
Currently viewing: Form of proxy /
Next:
Notes to the form of proxy
Form of proxy
Download Form of proxy (50 KB)