CONTENTS Governance and our leadership 82 Board of directors 88 Senior management team 90 Corporate governance report 114 Statement of compliance About Us 10 Who we are 12 Our Group through the years 14 Our strategic vision 15 The Sustainable Development Goals (SDGs) 18 Our investment case 20 Our business model Our Financial Statements 118 Statutory disclosures 122 Company secretary’s certificate 123 Independent auditor’s report 128 Statements of financial position 129 Statements of profit and loss and other comprehensive income 130 Statements of changes in equity 132 Statements of cash flows 133 Notes to the financial statements Our operating context 24 Capital trade-offs 25 Our operating context 26 Our material matters 30 Engaging with our stakeholders 34 Risk report Our Performance 48 CEO’s review 50 The performance capitals 72 Financial capital 78 Value added statement 79 Group financial summary TABLE OF CONTENT Reporting context 02 About this report 04 Chairman’s message 06 2022 highlights 07 PhoenixBev in context Shareholders’ Corner 208 Notice of annual meeting to shareholders 209 Corporate information 210 Shareholders’ information 211 Proxy form 1 Phoenix Beverages Limited Integrated Report 2022
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