Annual integrated report 2018

12. EQUITY, DISTRIBUTIONS AND GROUP INFORMATION (continued) 12.3 Group composition A list of the group’s significant subsidiaries, their country of incorporation and principal place of business, the group’s percentage shareholding and an indication of their nature of business is included below: Effective holdings % Principal place of business Nature of business 2018 2017 Subsidiaries Aktaes Efe Dagˇ ıtım ve Pazarlama A.S,. Turkey 1 55 – Aktaes Holdings AS Turkey 1 85 51 Al Diyafa Company for Catering Services LLC Saudi Arabia 1 53 49 Angliss Beijing Food Service Limited China 1 70 70 Angliss Guangzhou Food Service Co Limited China 1 90 90 Angliss Hong Kong Foodservice Limited Hong Kong 1 100 100 Angliss International Investment Limited Hong Kong 1 100 100 Angliss Macau Food Service Limited Macau 1 100 100 Angliss Shanghai Food Service Limited China 1 97 97 Angliss Shenzen Food Service Limited China 1 99 99 Angliss Singapore Pte Limited Singapore 1 100 100 Applied Logic Systems Limited New Zealand 1 100 100 Bestfood N.V. Belgium 1 100 100 BFS Botany Pty Limited Australia 1 100 100 BFS Byron Bay Limited Australia 1 100 100 BFS Group Limited (trading as 3663) England 1 100 100 BFS Port Macquarie Pty Limited Australia 1 100 100 Bidcorp (UK) Limited England 1 100 100 Bidcorp Finance Limited Isle of Man 1 100 100 Bidcorp Food Africa Pty Limited South Africa 1 100 100 Bidcorp Food Property Pty Limited South Africa 1 100 100 Bidcorp Foodservice International Limited Isle of Man 2 100 100 Bidcorp Foodservice (Europe) Limited England 1 100 100 Bidcorp International Limited Isle of Man 2 100 100 Bidcorp Properties International Limited Isle of Man 2 100 100 Bidfood (NSW) Pty Limited Australia 1 100 100 Bidfood (Victoria) Pty Limited Australia 1 100 100 Bidfood (WA) Pty Limited Australia 1 100 100 Bidfood Australia Limited Australia 1 100 100 Bidfood Belgium NV Belgium 1 100 100 Bidfood Czech Republic s.r.o. Czech Republic 1 94 94 Bidfood De Clerq NV Belgium 1 100 100 Bidfood Horeca Langens NV Belgium 1 100 100 137 Bid Corporation Limited Annual integrated report 2018 This is Bidcorp ifc – 13 Leadership review 14 – 23 ESG reviews 24 – 47 Governance review 48 – 59 Financial statements 60 – ibc