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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022 1TABLE OF CONTENTSBoard of Directors 4Chairman%u2019s Report 6Managing Director%u2019s Report 10Corporate Social Responsibility 12Corporate Governance 15Board of Directors 20Corporate Information 27Report of the Directors 28Directors%u2019 Interest,Top Ten Shareholders 29Notice of Meeting 31Management Proxy Circular 32Form of Proxy 33Independent Auditor%u2019s Report 38Consolidated Statement of Financial Position 43Consolidated Statement of Comprehensive (Loss)/Income 45Consolidated Statement of Changes in Equity 46Consolidated Statement of Cash Flows 47Notes to the Consolidated Financial Statements 49
