ANNUAL FINANCIAL STATEMENTS CONTENTS 82 Statement of responsibility by the Board of Trustees 83 Certificate by the Secretary 84 Statement of responsibility by the Group Chief Executive Officer and Group Chief Financial Officer 85 Independent Auditor’s Report 88 Investment returns and profit allocation to policyholders’ PPS Profit-Share Account 90 Trustees’ Report 92 Audit Committees’ Report 96 Group Social and Ethics Committee’s Report 99 Remuneration Report by the Group Remuneration Committee 102 Consolidated Statement of Financial Position 103 Consolidated Statement of Profit or Loss and Other Comprehensive Income 104 Consolidated Statement of Changes in Equity 105 Consolidated Statement of Cash Flows 106 Group Accounting Policies 135 Notes to the Consolidated Financial Statements 240 Action required by members in regard to the 2024 Annual General Meeting 241 Notice to the members of the Annual General Meeting and CVs of Candidates standing for election 260 Form of proxy IBC Administrative information This report comprises of the audited consolidated annual financial statements of The Professional Provident Society Holdings Trust and its subsidiaries. The report was prepared under the supervision of S G Johnson CA(SA). An audit was performed by Ernst & Young Inc. in line with requirements of the Trust Deed. Published: 3 April 2024 81 Annual financial statements
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