Governance and financial statements

Chapter 3

During the year we continued to evolve our governance, risk and compliance frameworks and policies, unifying them under a Global Code of Conduct. The Audit and Risk Committee has overseen the ongoing transformation of the finance function.


For our Governance Report, Financial statements and Shareowner information, please download the S4Capital plc Annual Report and Accounts 2024.

Governance Report

  • Corporate governance statement of compliance 
  • Leadership: Board of Directors 
  • Leadership
  • Executive Committee Executive Chairman’s Statement 
  • The role of the Board 
  • Audit and Risk Committee Report
  • Nomination and Remuneration Committee Report
  • Remuneration Report
  • Directors’ Report
     

Financial statements

  • Independent auditors’ report
  • Consolidated statement of profit or loss
  • Consolidated statement of comprehensive income
  • Consolidated balance sheet
  • Consolidated statement of changes in equity
  • Consolidated statement of cash flows
  • Notes to the consolidated financial statements
  • Company balance sheet
  • Company statement of changes in equity
  • Notes to the Company financial statements
  • Appendix: Alternative Performance Measures
  • Shareowner information
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