Annual Report for the year ended 31 December 2008

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Directors Martin Gray (non-executive chairman) Alex snow (Group chief executive) Andrew umbers (executive Director) lord Maclaurin of Knebworth, Dl (non-executive) nicholas irens (non-executive) Mark nicholls (non-executive) peter Gibbs (non-executive Company Secretary Tony lee Registered Office 9th Floor 100 Wood street london ec2v 7An Auditors pricewaterhousecoopers llp hay’s Galleria 1 hays lane london se1 2rD Solicitors Bird & Bird 15 Fetter lane london ec4A 1Jp Fasken Martineau stringer saul llp 17 hanover square london W1s 1hu Broker credit suisse one cabot square london e14 4QJ Registrars capita registrars The registry 34 Beckenham road Beckenham Kent Br3 4Br Registered number 03359425 diReCtoRs and adVisoRs 98 The evoluTion Group plc AnnuAl reporT & AccounTs <strong>2008</strong>
FoR YoUR notes 99
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Yesterday Today Tomorrow... ANNUAL
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FINANCIAL ANd OPERATIONAL HIGHLIGHT
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Balance Sheet strength and cash bal
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evolution securities Evolution secu
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Corporate Finance Evolution securit
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Wdb capital The Group’s investmen
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EARNINGS PER SHARE ON TOTAL OPERATI
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evolution securities’ income anal
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other activities The Group’s othe
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Lord macLaurin of Knebworth, dL (72
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principal risks and uncertainties T
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share capital Details of the change
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The Directors consider that in prep
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The Chief Executive, Alex snow, is
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The Committee observed that during
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appropriate and comprehensive proce
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The Board has delegated to the Remu
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The concept of a bonus ceiling does
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non-executive directors Non-executi
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On 8 April 2009, Alex snow was awar
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We have audited the Consolidated Fi
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ASSETS 2008 2007 Note £’000 £
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2008 2007 £’000 £’000 (loss)/
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shareholding of more than one half
Page 49 and 50: ) Distribution channels and custome
Page 51 and 52: (b) Share-based plans The Group’s
Page 53 and 54: Risk Reporting The Group Board rece
Page 55 and 56: Neither past Past due but not impai
Page 57 and 58: By business segment (continued) The
Page 59 and 60: 6. otHeR inCome Restated 2008 2007
Page 61 and 62: 11. aUditoRs’ RemUneRation During
Page 63 and 64: 14. inCome taX eXPense (CONTINuED)
Page 65 and 66: 18. intanGiBle assets notes to tHe
Page 67 and 68: 20. deFeRRed inCome taX (CONTINuED)
Page 69 and 70: 24. tRadinG PoRtFolio assets notes
Page 71 and 72: 31. Consolidated moVement in sHaReH
Page 73 and 74: 33. CasH FloW FRom oPeRatinG aCtiVi
Page 75 and 76: 38. emPloYee sHaRe sCHemes Movement
Page 77 and 78: 38. emPloYee sHaRe sCHemes (CONTINu
Page 79 and 80: THE EVOLuTION GROuP PLC PARENT COMP
Page 81 and 82: ASSETS ComPanY BalanCe sHeet AS AT
Page 83 and 84: statement oF ReCoGnised inCome and
Page 85 and 86: 1. aCCoUntinG PoliCies (CONTINuED)
Page 87 and 88: 2. FinanCial instRUments and RisK m
Page 89 and 90: 2. FinanCial instRUments and RisK m
Page 91 and 92: 5. inVestment in sUBsidiaRies notes
Page 93 and 94: 10. CasH and CasH eQUiValents 2008
Page 95 and 96: 17. Post BalanCe sHeet eVents There
Page 97 and 98: 19. emPloYee sHaRe sCHemes (CONTINu
Page 99: 19. emPloYee sHaRe sCHemes (CONTINu
Page 103 and 104: DesiGneD AnD proDuceD BY BesT&co. l
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Annual Report for the year ended 31 December 2008

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