ANNUAL REPORT
FOR THE ⁜YEAR TO 31 MARCH 2022
CONTENTS
STRATEGIC REPORT
CHAIRMAN'S STATEMENT | 05 |
GROUP MANAGING DIRECTOR'S REPORT | 07 |
STRATEGY | 10 |
DIRECTORS | 11 |
SECTION 172(1) STATEMENT | 15 |
OPERATING AND FINANCIAL REVIEW | 18 |
PRINCIPAL RISKS AND UNCERTAINTIES | 19 |
GOVERNANCE
CORPORATE GOVERNANCE STATEMENT | 24 |
AUDIT COMMITTEE REPORT | 29 |
REPORT OF THE REMUNERATION COMMITTEE | 31 |
CONSOLIDATED FINANCIAL STATEMENTS
REPORT OF THE DIRECTORS | 34 |
DIRECTORS' RESPONSIBILITIES STATEMENT | 36 |
INDEPENDENT AUDITOR'S REPORT | 37 |
CONSOLIDATED INCOME STATEMENT | 46 |
CONSOLIDATED BALANCE SHEET | 47 |
CONSOLIDATED CASH FLOW STATEMENT | 48 |
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY | 49 |
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS | 50 |
PARENT COMPANY FINANCIAL STATEMENTS
PARENT COMPANY BALANCE SHEET | 70 |
PARENT COMPANY STATEMENT OF CHANGES IN EQUITY | 71 |
NOTES TO THE PARENT COMPANY FINANCIAL STATEMENTS | 72 |
LETTER TO SHAREHOLDERS | 78 |
NOTICE OF THE ANNUAL GENERAL MEETING | 81 |
Annual Report & Accounts 2022 | 1 |
BOARD OF DIRECTORS AND ADVISORS
DIRECTORS
W Brown - Executive Chairman
C Stretton - Group Managing Director
I Anthony - Director of Clinical and Regulatory Affairs L Smith - Chief Financial Officer
J McKenna - Director of Marketing I Ardill - Non-Executive Director G Berg - Non-Executive Director J Ely - Non-Executive Director
COMPANY SECRETARY
K M Full FCCA
REGISTERED OFFICE
c/o Davidson Chalmers Stewart LLP 163 Bath Street
Glasgow
G2 4SQ
LAWYERS
Davidson Chalmers Stewart LLP
163 Bath Street
Glasgow
G2 4SQ
Burness Paull LLP
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
INDEPENDENT AUDITOR
Grant Thornton UK LLP
Statutory Auditor
Chartered Accountants
101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY
HEAD OFFICE | NOMINATED ADVISER AND STOCKBROKERS |
2 Drummond Crescent | |
Cenkos Securities plc | |
Irvine | |
6,7,8 Tokenhouse Yard | |
Ayrshire | |
London | |
KA11 5AN | |
EC2R 7AS | |
web: www.rualifesciences.com | |
email: info@rualifesciences.com | REGISTRARS |
Equiniti Limited | |
Aspect House | |
Spencer Road | |
Lancing | |
West Sussex | |
BN99 6DA |
Registered in Scotland, Company No.SC170071
Financial statements will be circulated to Shareholders and copies of the announcement will be made available from the Company's registered office. Dealings permitted on Alternative Investment Market (AIM) of the London Stock Exchange.
2 RUA Life Sciences plc
STRATEGIC REPORT
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Rua Life Sciences plc published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 12:03:07 UTC.