Daejan Holdings PLC

Daejan Holdings PLCR eport & Financial Statements 2009118245 Daejan 24/7/09 1:28 pm Page 1 Year ended 31 March20092008 000 000(Loss)/Profit before Taxation(248,037)47,067(Loss)/Profit after Taxation(178,696)54,107(Loss)/Earnings per Share ( ) per Shareholders Funds per Share Dividend of 48p per share payable on 6 November 2009 to shareholders on the register on9 October of ResultsPage 1 Summary of Results1 Chairman s Statement2 Directors Report12 Directors Remuneration Report16 Corporate Governance18 Directors Responsibilities21 Independent Auditors Report23 Consolidated Income Statement25 Consolidated Statement of Recognised Income and Expense26 Consolidated Balance Sheet27 Consolidated Statement of Cash Flows28 Notes to the Consolidated Financial Statements29 Company Balance Sheet48 Notes to the Company Financial Statements49 Five-Year Record52 Directors & Advisers53 Notice of Meeting54 ContentsDaejan Holdings PLCR eport & Financial Statements 2009118245 Daejan 24/7/09 1:52 pm Page 1 Chairman s StatementAbove:Architectural detailof Queens MansionsMuswell HillLondon N10 Right.

Daejan Holdings PLCReport & Financial Statements 2009 Page 6 Chairman’s Statement (continued) Development Activity The development project at 25/29 Worship …

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