07 FINANCIAL STATEMENTS 260 Approaching the Financial Statements 262 Directors’ Responsibility Statement 263 Directors’ Report 269 Statement by Directors 269 Statutory Declaration 270 Independent Auditors’ Report 275 Statements of Comprehensive Income 277 Statements of Financial Position 280 Statements of Changes in Equity 283 Statements of Cash Flows 285 Notes to the Financial Statements 09 ADDITIONAL INFORMATION 404 Corporate Information 405 Analysis of Shareholdings 408 Properties Held by the Group 410 Recurrent Related Party Transactions 424 Disclosure of Financial Data for Shariah Screening Group Directory 08 APPENDIX 387 GRI Content Index 390 FTSE4Good Content Index 401 Statement of Assurance 402 Glossary 06 GOVERNANCE 202 Organisational Structure 204 Board of Directors’ Profile 210 Executive Leadership Profile 221 Corporate Governance Overview Statement 238 Additional Compliance Information 239 Audit Committee Report 243 Statement on Risk Management and Internal Control 253 Corporate Integrity and Ethical Business Conduct Cover Rationale The cover of this year’s report depicts what it means to be a Technology-Enabled Solutions Company. It translates this abstract idea into a tangible visual, showing how technology brings together our people, practices, systems and insights to drive transformation and deliver meaningful solutions. The interconnected nodes and flowing lines represent the data points, knowledge and digital capabilities that underpin our everyday work. They reflect how information is continuously gathered, analysed and applied across our operations to enhance decision-making, optimise performance and improve outcomes across the asset and infrastructure lifecycle. Their convergence at a single focal point symbolises the breakthrough that occurs when these inputs are aligned effectively, translating complexity into clarity and insight into action. Together, they form the image of a phoenix, representing renewal and transformation as intelligent solutions are brought to life. Taken as a whole, the image stands in contrast to our tangible solutions and services. It illustrates the extent of our evolution into a digitally driven organisation, and how technology supports sustainable growth, operational excellence and long-term value creation in the real world. Navigating This Report This icon indicates where related or supplementary information can be found elsewhere within this report. This icon directs users to additional information available online.
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