Contents ------------------------ Chapelthorpe plc at a glance Highlights Chairman’s statement Review of operations Financial review Directors Directors’ report Corporate governance Board report on remuneration Independent auditors’ report Consolidated profit and loss account Consolidated balance sheet Parent company balance sheet Consolidated cash flow statement Total recognised gains and losses Movement in shareholders’ funds ------------------------ Notes to the accounts ------------------------ 01-10 11-20 21-28 ------------------------ Principal group companies Five year record Advisers Shareholder information Notice of annual general meeting Appendix to notice of annual general meeting