REPORTING CONTEXT ABOUT US OUR OPERATING CONTEXT OUR PERFORMANCE OUR LEADERSHIP GOVERNANCE OUR FINANCIAL STATEMENTS SHAREHOLDERS' CORNER (Section 75 (3) of the Financial Reporting Act) Name of Public Interest Entity: Phoenix Beverages Limited (the “Company”) Reporting Period: 1 July 2021 to 30 June 2022 We, the Directors of Phoenix Beverages Limited, confirm that, to the best of our knowledge, the Company has complied with all its obligations and requirements under the National Code of Corporate Governance for Mauritius (2016). Arnaud Lagesse Sylvia Maigrot Chairperson Chairperson of the Corporate Governance Committee 27 September 2022 STATEMENT STATEMENT OF COMPLIANCE ASE S T U D I E S Raising awareness about plastic recycling PhoenixEarth reiterated its commitment to sustainable development in Mauritius and Rodrigues through various internal and external initiatives with Coca-Cola and other NGO partners to commemorate World Environment Day and World Oceans Day over two weeks from 27 May to 18 June 2022. This year marked the 50th anniversary of World Environment Day, under the theme #OnlyOneEarth, calling the world to collective action to celebrate, protect and restore our planet. A donation drive was set up at PhoenixBev in collaboration with The Good Shop that encouraged staff to donate quality second-hand items. Funds raised from the donated items sold by The Good Shop are used to improve the lives of people in Mauritius. On World Food Safety Day (June 7), PhoenixBev in collaboration with FoodWise, organised awareness sessions on the issue of food waste, solutions and current Company initiatives. External programmes aimed to raise awareness of young people on the need to adopt responsible behaviours to protect the environment and promote simple actions that will create a greener and more ecological Mauritius. These included cleanup campaigns in areas around the island as well as demonstrations by Mission Verte and FreedomPlastic of plastic recycling equipment. New Invaders Club held awareness sessions for scholars at the Nouvelle France school and planted trees and plants in the school grounds and surrounding areas. A similar initiative was held at the Human Service Trust in Calebasses. Events held at the Mauritius Glass Gallery included the always popular Trash to Music event at which brilliant local artist Kan Chan Kin demonstrated how to build musical instruments from waste. Other events included awareness sessions and talks on recycling, climate change, food waste and marine conservation as well as a repair and reuse workshop. 115 Phoenix Beverages Limited Integrated Report 2022 114 Phoenix Beverages Limited Integrated Report 2022
RkJQdWJsaXNoZXIy MTcyNjcwMw==