Contents
Our history....................................................................................................................................... 2-3
Our community................................................................................................................................ 4
Our delight...................................................................................................................................... 5
Our recipe....................................................................................................................................... 6
Our freshness.................................................................................................................................. 7
Our taste.......................................................................................................................................... 8
Our reach........................................................................................................................................ 9
Our conscience............................................................................................................................... 10
Our team......................................................................................................................................... 11
Financial highlights......................................................................................................................... 12
Profile of Directors........................................................................................................................... 13
Chairman’s statement..................................................................................................................... 14 - 17
Corporate governance.................................................................................................................... 18
Audit & Remuneration Committee reports...................................................................................... 19
Risk management .......................................................................................................................... 20
Sustainability report......................................................................................................................... 21 - 22
Financial information....................................................................................................................... 23 - 58
Statement of value added............................................................................................................... 59
Five year financial summary............................................................................................................ 60
Group real estate portfolio.............................................................................................................. 61
Investor relations supplement......................................................................................................... 62 - 63
Notice of Annual General Meeting.................................................................................................. 64
The proxy form is on page 65