It has been a year like no other, as your company progressed through some of the most challenging external conditions to power ourselves to achieve one of our strongest performances yet; a feat that was influenced by the synergies within our Group and the bold and timely strategies we adopted.
The processes implemented over the past few years have structured your company to remain disciplined and confident, while our people have truly embodied the spirit of teamwork and positive thinking. Together, these factors helped us remain strong and resilient, enabling us to keep journeying onwards, against all odds.
Movement in issued Capital & Dividend Distribution
227
Crop Solutions
30
Subsidiaries & Equity Accounted Investees
228
Approach to Sustainability
33
Ten Year Group Performance
230
GOVERNANCE REPORTS
Notice of Meeting
232
Form of Proxy Annual General Meeting
233
Corporate Governance
49
Form of Proxy Annual General Meeting
Audit Committee Report
102
(Non-Voting (Class X) Shares)
235
Report of the Human Capital &
Corporate Information
IBC
Compensation committee
104
Nominations Committee Report
105
Report of the Related Party Transactions
Review Committee
106
Board of Directors Statement on Internal Controls
108
Risk Management Report
109
02
CIC HOLDINGS PLC
VISION, MISSION, VALUES
Vision
To be the most respected and admired corporate for the positive impact we make on society by nurturing the lives of those we touch.
Mission
Harnessing science and modern technology, we will provide solutions of superior quality which are efficient and safe. We will build rewarding and lasting relationships with our stakeholders and be a significant entity in every sector we operate.
Values
Ownership & Accountability
This is my business and I take responsibility for my promises and actions.
Teamwork & Trust
We rely on each other to unleash the power of working together.
Integrity & Respect
Honesty & Truth are paramount: we respect the law and each other.
Entrepreneurial & Innovative
We will constantly challenge boundaries seeking new horizons.
Customer Focus & Quality
The customer comes first: we will not compromise on the standards of our products and services.
Bias for Action & Winning Spirit
No stone will be left unturned in the pursuit of our goals.
ANNUAL REPORT 2021 / 22
03
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CIC Holdings plc published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2022 03:31:01 UTC.
CIC Holdings PLC is engaged in the business of merchandising and manufacturing. The Companyâs segments include Crop Solutions, Agri-Produce, Livestock Solutions, Industrial Solutions and Health & Personal care. The Crop Solutions segment provides lawn and garden, plant nutrition, plant protection, seeds. The Agri produce segment include Agri produce retail chain, Agri resort, dairy, farms, fruit and vegetables, grain, and rice. The Livestock Solutions include feeds, poultry, vet care, and dairy breeding. The Industrial Solutions segment include construction materials, industrial raw material, and packaging. The Health & Personal care segment include herbal care, medical devices, personal care, and pharmaceuticals. lawn and garden business oversee three areas, including urban pest management, specialized crop nutrients and stimulants, and vector management. Its pharmaceuticals are involved in marketing and distribution of finished pharmaceutical formulations in Sri Lanka.
CIC HOLDINGS PLC 
