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60088417_b0
60088417
ist.com iipower.com asialaw.com btonline.com amembal.com emwebtraining.com euromoneytraining.com iinews.com telecomfinancingweek.com financialnetnews.com operationsmanagement.com dcnews.com bankregister.com euromoneydirectory.com iijournals.com airfinancejournal.com globaltelecomsbusiness.com portdevelopment.net sema4u...
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.uk thisisessex.co.uk thisisexeter.co.uk thisisgloucestershire.co.uk thisisgrimsby.co.uk thisishull.co.uk thisiskentandeastsussex.co.uk thisisleicestershire.co.uk thisislincolnshire.co.uk thisisnorthdevon.co.uk thisisnorthscotland.co.uk thisisnottingham.co.uk thisisplymouth.co.uk thisissouthdevon.co.uk thisissouthwales...
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60088559_0
60088559
98 Annual report 1998 Annual report for Protect Datasäkerhet AB (publ) organization number 556315­8541 for the 1998 fiscal year q Contents 1998 1 Theyearinbrief 2 President's comments 4 The data security market 5 Our business ­ IT security 8 How our systems are used 11 New organizational structure 12 Subsidiaries 14...
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60088559
m. on Tuesday, March 23, 1999. Registration may also be made by e-mail to: ulla.ek@protectdata.com. Publication dates for financial information during 1999 Interim report January ­ March 1999 Interim report January ­ June 1999 Interim report January ­ September 1999 April 26, 1999 August 23, 1999 October 26, 1999 ...
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's name was subsequently changed to Protect Data A/S. · The US subsidiary Protect Data Security Inc. received a substantial order from one of the country's largest banks for Protect Data's proprietary product Protect!TM. Delivery and invoicing took place in December. · The Protect Data share was listed on the Stockho...
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Nordic region. The establishment of subsidiary Protect Data Security Inc. in the US and the acquisition of Sirius Data A/S in Denmark mean that we now have a firm platform for launching our own products internationally and that we have a local presence in all the Nordic countries. In order to more effectively take adv...
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60088559
costs as a percent- Debt/equity ratio age of the balance sheet total. age of average total assets. Interest-bearing liabilities as a Profit per employee Sales per employee percentage of equity. Equity/assets ratio Profit after net financial items divided by the average number of annual employees. Sales divide...
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60088559
since 1998 President, Protect Data Security Inc., US Shareholding in Protect Data: 65,000 warrants Kurt Lennartsson, born 1962 Employed since 1995 Technical manager, Protect Data Security Inc., US Shareholding in Protect Data: 270 + 3.500 call options + 10,000 warrants Carl Rosvall Stuart M. Peters, born 1968 Employe...
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60088682_0
60088682
CHEMRING GROUP PLC ANNUAL REPORT 1999 CONTENTS 3 Summary Financial Information 4 Statement by the Chairman 6 Review by the Chief Executive 9 Review by the Finance Director 11 Directors and Professional Advisers 12 Directors' Report 15 Report of the Remuneration Committee 20 Statement on Corporate Governance 23 Audit...
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60088682
Audited Year 6 month 13 month ended period ended period ended 31 Oct 1999 1 May 1999 31 Oct 1998 £000 £000 £000 25,180 11101,6116 11351,7196 11,248 1151,3141 11161,5189 18,929 11121,6010 11311,5219 16,765 7,197 1121,3124 11261,2186 8,264 3,153 1111,2191 11121,7108 15,622 7,772 1121,7411 11261,1315 62,082...
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60088682
5.00p 3.52p 19.02p 6.40p 11.64p Financial Statements 1999 · CHEMRING GROUP PLC 3 STATEMENT BY THE CHAIRMAN INTRODUCTION I am pleased to report that the Group has made a strong recovery following completion of the restructuring in 1998. Against a background of a successful year for Countermeasures and Marine Safe...
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60088682
Net debt reduced by £1,891,000 to £20,681,000 and Group interest and finance costs reduced by 23% to £1,979,000. We continue to invest significant resources in research and development and we are confident that this level of expenditure will support growth across the Group particularly in Countermeasures and Marine Sa...
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60088682
at 2 March 2000 is £1,412,500, divided into 62,500 7 per cent. Cumulative Preference Shares of £1 each ("Cumulative Preference Shares") and 27,000,000 Ordinary Shares of 5p each ("Ordinary Shares")"; (ii) by replacing and inserting a new Article 5.2(a) to read as follows: "5.2 The respective rights attaching to the Cu...
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60088682
SPECIAL RESOLUTIONS 7. THAT subject to resolution 6 being passed and pursuant to and in accordance with the authority thereby granted, the Board be and it is hereby empowered pursuant to section 95 of the Act to allot equity securities (as defined in section 94 of the Act) pursuant to such authority as if section 89(1...
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60089031_0
60089031
HOWLE HOLDINGS PLC ANNUAL REPORT 1999 Contents Chairman and Chief Executive's Report Directors, Advisers and Registered Office Directors' Report Corporate Governance Report Report of the Remuneration Committee Statement of Directors' Responsibilities Auditors' Report Profit and Loss Account Consolidated Balance Sheet...
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60089031
offer for Brooke Industrial Holdings Plc (Brooke). Although we withdrew this bid, we continued our focused acquisition programme and, since the year-end, have announced the acquisition of NPE Precision Toolroom Limited. Regrettably, restructuring means staffing reductions, and in gaining the efficiency savings which w...
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60089031
was correct in the circumstances. During this major hostile bid, we put a number of other possible acquisitions on hold and later in the report, I am pleased to give you details of our acquisition of NPE Precision Toolroom Limited. Financial Performance and Dividend Results The Group Profit, before taxation, for the y...
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60089031
, it has agreed to recommend an unchanged final dividend of 0.5p (1998: 0.5p). 2 Annual Report and Accounts 1999 "Happily, we can now discern an improving market. All companies are seeing a slow uplift. Order books have risen some 10% since the start of the new year, allowing more efficent operations" The dividend ...
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60089031
(220) (1,957) (1,048) (4,196) During the year the Group entered into finance lease arrangements in respect of assets with a capital value at the inception of the leases of £220,000 (1998: £149,000). 26 FINANCIAL COMMITMENTS The annual commitment under non-cancellable operating leases is as follows: GROUP Propert...
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60089031
of year Net debt at end of year 1999 £000 1998 £000 (767) 540 (227) (220) (447) (3,749) (4,196) 1,005 500 1,505 (149) 1,356 (5,105) (3,749) Annual Report and Accounts 1999 31 Notes to the Financial Statements for the year ended 30 September 1999 25 NET DEBT (continued) Analysis of movement in net debt Cash in...
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60089034_0
60089034
19 98 Annual Report 19 9 9 Contents 2 Coloplast in brief 3 10 years' key figures and ratios 4 Board of Directors and Group Management 5 Board report 10 Financial review 16 Risk factors 18 Shareholder information 21 Accounting policies 22 Profit and loss account 23 Balance sheet 24 Consolidated cash flow statement 25 ...
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60089034
A/S and Communiqué A/S Layout: Kontrapunkt A/S Photos: Jesper Westley, Willi Hansen and Russell Gordon (©1999, p. 37) Printed by: Saloprint A/S Coloplast in brief Coloplast was founded in 1957. The company's shares were listed at the Copenhagen Stock Exchange in 1983. Coloplast develops, manufactures and markets med...
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60089034
is represented by its subsidiaries in most markets. More than 97% of Group turnover is generated in countries outside Denmark, including about 70% in Europe and 20% in the USA. Coloplast employs 3,745 people worldwide, more than half of them in Denmark. Objective and strategy The Group has set an objective of achievin...
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60089034
Adjusted for share issues x 100 Price/earnings ratio Share price Earnings per share Market price per share at year-end Operating profit is profit before tax, interest, extraordinary items and minority interests. Average working capital is total liabilities except non-interest-bearing liabilities. Adjusted net pro...
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60089034
Germany, Amoena, Geschäftsführer Germany, Amoena, Geschäftsführer Great Britain/Ireland, General Manager Holland, Algemeen directeur Italy, Direttore Generale Norway, Country Manager Scandinavia, General Manager Spain, Directora Gerente Switzerland, Marketing- und Verkaufsleiterin USA & Canada David W. Heffner Donald...
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60089034
Regional Manager Sales Division ­ overseas subsidiaries; distributor markets and Coloplast Consumer Products A/S Jens E. Stovgaard General Manager Rikke K. Dalsgaard General Manager, Export Region Product Divisions Jens Borelli-Kjær Sven Lange Lars Rasmussen Mogens Wismann General Manager, Ostomy Products Div...
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60090152_0
60090152
Talisman House Plc Report & Accounts 30 September 1999 TALISMAN HOUSE Plc ­ ANNUAL REPORT 1999 CONTENTS Directors and Advisers Chairman's Statement Report of the Directors Corporate Governance Report of the Remuneration Committee Statement of Directors' Responsibilities Auditors' Report to the Shareholders Consolidat...
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60090152
3V 3NF 2070211 Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP Ellis & Partners Limited Talisman House 16 The Courtyard East Park, Crawley West Sussex RH10 6AS Deloitte & Touche Stonecutter Court 1 Stonecutter Street London EC4A 4TR Memery Crystal 31 Southampton Row London WC1B 5HT Barcla...
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60090152
of this significant progress, the Board is recommending a final net dividend of 0.1p, which will be paid on 17 March 2000 to shareholders on the register at 4 February 2000. These results reflect a full year's trading from Ellis & Partners Limited and Clifton Financial Associates Plc and ten months trading from Seymou...
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60090152
by Nigel Wray, and various private investors, by the issue of 68,500,000 new ordinary shares in the Company, representing 28.3 per cent. of the Company's enlarged issued share capital at 31 January 2000. Keith Harris Partnership was set up to service entrepreneurial companies where it is believed the consolidation amo...
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60090152
for use at the Annual General Meeting to be held at 10.00 a.m. on 8 March 2000 I/We (block capitals please) Resolutions FOR AGAINST ................................................................................................ 1 ....................................................................................
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60090152
.R. Shaw Company Secretary 4 February 2000 Notes: 1. A member of the Company entitled to attend and vote is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member. Completion and return of the enclosed form of proxy will not preclude shareholders from atten...
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60090184_0
60090184
Annual Report and Financial Statements 1999 Contents Results at a glance Financial calendar Chairman's Statement Directors, President, Advisers and Committees Operational Review Financial Review Directors' Report Corporate Governance Statement Board's Report on Remuneration Other Information Statement of Directors' ...
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60090184_1
60090184
47p 1998 £000 76,497 3,628 (1,566) (1,944) 2.10p 2.10p 4.20p (4.92p) (4.92p) 3.46p 59.61p 19.49p Financial calendar Annual General Meeting 2000 Payment of final dividend for the year to 30 September 1999 (ex dividend date 7 February 2000) Announcement of results for half year to 31 March 2000 Payment of interim divid...
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60090184
delighted to confirm to you that the situation I reported in my interim statement for the half year, outlining the progress achieved, has been sustained for the full trading year. Our operating profits for the year to 30 September 1999 increased by 31.7% to £4.78 million (1998: £3.63 million). We are, of course, now r...
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of the above, and recognising the need to consolidate and build 2 Hill & Smith Holdings PLC Annual Report and Financial Statements 1999 ... sustained for the full trading year on the good health of the Company, the Board is recommending a final dividend for the year of 2.1p per share (1998: 2.1p per share), making...
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60090184
Limited Springvale Business and Industrial Park, Bilston, Wolverhampton, West Midlands, WV14 0QL Tel: (01902) 499400 Fax: (01902) 499419 Email: barrier@hill-smith.co.uk Website: www.hill-smith.co.uk Berry Safety Systems* Springvale Business and Industrial Park, Bilston, Wolverhampton, West Midlands, WV14 0QL Tel: (019...
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60090184_b1
60090184
01782) 599724 Birtley Building Products Limited Mary Avenue, Birtley, County Durham, DH3 1JF Tel: (0191) 410 6631 Fax: (0191) 410 0650 Email: info@birtley-building.co.uk Website: www.birtley-building.co.uk Bainbridge Engineering Woodhill Road, Bury, Lancashire, BL8 1BW Tel: (0161) 764 5034 Fax: (0161) 764 5020 Email: i...
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60090215_0
60090215
Annual report and accounts ­ year ended 30 September 1999 1 CORPORATE STATEMENT 10 CHAIRMAN'S STATEMENT 13 CHIEF EXECUTIVE'S OPERATING REVIEW 18 FINANCIAL REVIEW 24 MANAGEMENT 26 BOARD OF DIRECTORS 27 FINANCIAL CALENDAR AND CORPORATE ADDRESSES 28 REPORT OF THE DIRECTORS 36 DIRECTORS' RESPONSIBILITIES 37 REPORT OF THE...
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60090215
ETS OF BT CELLNET) 66 NOTICE OF MEETING 68 CAPITAL GAINS TAX CONSIDERATIONS ARISING FROM THE DISPOSAL OF 40% STAKE IN BT CELLNET Corporate Statement We will continue to grow our businesses, both organically and by acquisition, and to develop and promote the values of quality, reliability and integrity associated with...
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60090215
our roads every working day. Although Securicor today is a household name which is as visible in the streets of Hong Kong and Nairobi as it is in London, promotion of the Securicor name is a constant priority for all our businesses. 3 4 SECURICOR DISTRIBUTION COMPRISES FOUR MAIN BUSINESSES, EACH OPERATING WITHIN A...
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60090215
an hour. Customers can check the delivery status of their parcels by using the tracking facility on the Securicor website. 5 6 WITH OVER 3,000 EMPLOYEES, SECURICOR GERMANY IS A LEADING SECURITY PROVIDER SERVING BOTH THE COMMERCIAL AND PRIVATE SECTOR WITH BOTH TRADITIONAL MANNED GUARDING SERVICES AND ADVANCED ELECT...
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60090215
, e.g. if the old Securicor plc shares had a base cost of 500p per share: 500p x 0.7671 = 383.55p. Using the same 500p example the base cost of the loan notes would also be 383.55p for every 491.99p of loan notes (equivalent to a base cost of 77.96p for each 100p received in loan notes). 2 NEW SECURICOR SHARES Followin...
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60090215
of the directors' service contracts will be available for inspection at the registered office from the date of the above notice until the date of the meeting and at the place of the meeting from 15 minutes prior to until close of the meeting. (d) To have the right to attend and vote at the meeting (and also for the pu...
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60090493_0
60090493
Alizyme Annual Report 1999 Progress and Potential Corporate Overview Alizyme is a bio-pharmaceutical company focussed on developing products for diseases with high unmet medical need and substantial market opportunity, including obesity and related diseases and gastrointestinal disorders. The Company has a highly qua...
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60090493
a further two scheduled to enter clinical trials in 2000 " Obesity Lipase Inhibitor ATL-962 remains on course to enter Phase I clinical trials at the end of Q1 2000 on completion of pre-clinical development which commenced in April 1999. Further obesity compounds with development potential have been identified in pro...
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60090493
ATL-2502 expenses (£4.6 million net) through in combination with COLALTM for the a placing and open offer in July. treatment of inflammatory bowel disease was completed in July Loss of £4.1 million for the year ended achieving its objectives. 31 December 1999 (1998 £4.4 million). A second Phase I trial to val...
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60090493
be over $3 billion in 2000. " IBS Over 10% of adults in developed countries are affected by irritable bowel syndrome. " IBD The current market for inflammatory bowel disease is in excess of $500 million per annum. " Mucositis Mucositis represents a potential market of over $1 billion per annum. Alizyme Annual Report...
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60090493
patent GLP-1 glucagon-like peptide-1; a hormone which is released by the gut in response to food intake, that directly stimulates insulin release, thus controlling blood glucose levels 5-HT3 or 4 receptor sub-classes of the receptor for 5-hydroxy tryptamine, a neurotransmitter substance found in the body hydrolys...
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60090493
1NQ 40 Alizyme Annual Report 1999 Designed and produced by salterbaxter Printed by Wace Corporate Print Glossary of Terms agonist a compound that binds to a receptor on a cell and which, as a consequence, evokes an active response antagonist a compound that binds to a receptor on a cell and which, as a conseque...
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60090938
...................................................................................................................................................................................................................................................................................................................................
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v e rn a n c e sta te m e n ts 1 2 S t a t e m e n t o f d ir e c t o r s'r e s p o n s ib ilit ie s 1 3 R e m u n e r a t io n r e p o r t 1 7 R e p o r t o f t h e a u d it o r s 1 8 C o n s o lid a t e d p r o f it a n d lo s s a c c o u n t 1 9 C o n s o lid a t e d b a la n c e s h e e t 2 0 C o n s o lid a t e d...
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h e e t 3 6 N o t ic e o f A n n u a l G e n e r a l M e e t in g 3 7 C o m p a n y in f o r m a t io n a n d a d v is e r s .....................B u. s i. n e. s.s s. t r. a t. e.g y......................... X a a r h a s d e v e lo p e d a d ig it a l in k je t p r in t in g t e c h n o lo g y w it h a p p lic a t...
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60090938
a s u b s t a n t ia l p o r t fo lio o f p a t e n t s. X a a r's p r in t h e a d a n d in k t e c h n o lo g y e n a b le s p r in t in g o n a ll k in d s o f s u r fa c e s, in c lu d in g p a p e r, p la s t ic, t e x t ile s, c a r d b o a r d, m e t a l, c e r a m ic a n d g la s s. X a a r's g o a l is fo r i...
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r t in's - le - G r a n d Lo n d o n EC 1 A 4 N P J o in t b r o k e r G r e ig M id d le t o n & C o. L im it e d 3 0 Lo m b a rd S tre e t Lo n d o n EC 3 V 9 EN R e g is t e r e d a u d it o r s A rth u r A n d e rse n B e t je m a n H o u s e 1 0 4 H ills R o a d C a m b r id g e C B 2 1 L H S o lic it o r s ...
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meeting and remain open and accessible during the continuance of the meeting to any person attending the meeting. 5. Biographical details of all directors offering themselves for re-election are set out on page 8. 36 ..................... C o. m. p. a.n y. i.n f. o r. m. a.t i o. n. a. n d..a d. v i. s e. r s..........
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60091091_0
60091091
Annual Report 1999 ontents CONTENTS Financial Highlights 1 Chairman's Statement 2 Operating Review 4 Financial Review 16 Conservation Through Development 21 An Integrated Approach 22 Setting New Standards 25 Directors and Advisers 26 Directors' Report 27 Statement of Directors' Responsibilities 29 Auditors' Report 2...
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60091091
36% 28.1 + 42% 16.60p + 44% 4.75p + 26% FIVE YEARS PROFIT GROWTH £6.2m £10.0m £20.5m £28.1m £40.0m 1995 1996 1997 1998 1999 Crest Nicholson PLC Head Office and Registered Office Crest House 39 Thames Street Weybridge Surrey KT13 8JL Telephone 01932 847272 Facsimile 01932 840150 Registered Number 1040...
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per share were up even more, by 44% to 23.88p. We are proposing a final dividend of 4.00p which, together with the interim dividend, gives a total for the year of 6.00p. This is a year on year increase of 26%. All areas of our business contributed to these record figures. I should like to thank our executive team unde...
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60091091
to the Government's Housing Policies and to the current planning process. Many in our industry have complained and continue to complain about this. However, we have to work within the rules laid down. We continue to bring forward relevant schemes and to take them through the planning process. We welcome proposals to p...
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60091091
% 178.5 75.2 253.7 42% 25.2% 20.7% 3.02p 2.00p 1.5x 92p 4.74p 2.50p 1.9x 94p 11.75p 3.75p 3.1x 101p 16.60p 4.75p 3.4x 114p 23.88p 6.00p 3.9x 131p 58 SHAREHOLDER INFORMATION Shareholdings at 31st October 1999 Ordinary Shares Size of holding 1 - 500 501 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 50,000 50,00...
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.8% 25.7 1.7 0.7 28.1 6.0% 28.3 9.7 2.0 40.0 7.8% 1,717 £90,300 5.0% 3,006 £89,900 4,400 1,902 £94,700 7.1% 3,869 £92,300 5,411 1,965 £98,400 11.4% 5,795 £105,500 8,010 2,210 £117,800 12.0% 6,329 £128,200 10,924 2,422 £124,500 11.8% 6,296 £164,200 11,680 129.5 55.7 185.2 43% 4.8% 6.7% 131.8 46.9 178.7 36% 7.8%...
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60091129_0
60091129
Directors' report & accounts 1999 "laying the foundations for long-term growth" 1999 Financial highlights Turnover EBITDA* EBIT** Pre-tax profit (before exceptional items) Basic earnings per share (before exceptional items) Dividend per share Capital expenditure Operating cash flows Shareholders' funds Net (debt) cas...
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60091129
employees in 10 countries, we produce the demands for building a quality environment. our shareholders and customers is matched in all the communities in which we operate. Contents: IFC Financial highlights 2 Operating and financial review 15 Report of the directors 19 Report of the auditors 20 Remuneration report 2...
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60091129
% s Continued emphasis on cash generation ­ £440.6m operating cash flow up £95.9m s A leading role in sector consolidation ­ 29 acquisitions totalling £417.3m up 112.8% s Further geographic diversification ­ growth platforms established in Canada, Germany, Malaysia, the Philippines and Singapore building materials com...
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60091129
ANSON DIRECTORS' REPORT 1999 1 operating and financial review 1999 was another good year for Hanson with pre-tax pre-exceptional profit up 21.0% to £314.3m and operating cash flows up 27.8% to £440.6m. Our strategy is to become a leading player in each of our target markets and to expand selectively into internation...
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60091129
is printed on a paper called Alliance Clarity which is Totally Chlorine Free (TCF) and accredited to the Nordic Swan Label. Hanson PLC 1 Grosvenor Place London SW1X 7JH Tel: +44 (0) 20 7245 1245 Fax: +44 (0) 20 7235 3455 www.hansonplc.com 1999 Financial highlights Turnover EBITDA* EBIT** Pre-tax profit (before exc...
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60091129
ibank N.A. ADR Department Shareholder Services PO Box 2502 Jersey City New Jersey 07303-2502 Tel 877 CITI ADR +1 877 248 4237 ADS shareholder information Tel +1 800 8 HANSON advisors Hoare Govett Corporate Finance Limited 250 Bishopsgate London EC2M 4AA Tel +44 (0) 20 7678 8000 Fax +44 (0) 20 7678 1587 Ernst & Young B...
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60091730_0
60091730
royalblue group plc is a software products and services company, supplying advanced enterprise software for front office applications such as financial trading systems, IT help desks, customer service systems and corporate call centres. Contents 1 2 4 4-7 8-11 12 14 16 21 22 23 23 24 25 26 27 Results at a Glance Ove...
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ividend per share s Special dividend per share 1999 £m 39.7 5.9 6.5 13.1p 16.7 4.4p 10.0p 1 Results at a Glance 1998 £m 29.5 3.9 4.5 9.3p 12.3 3.0p - change +35% +51% +44% +41% +36% +47% - 16682 39693 Revenue £000 Profit before taxation* £000 6511 Earnings per share* pence Cash at bank and in hand £000 122...
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60091730
statements 1999 We are pleased to announce another successful year for royalblue. 1999 has seen the customer base enlarged, further development of the Group's products and good financial growth. Results The revenues have increased by 35% to £39.7 million with 31% of the Group revenues now coming from overseas. The o...
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60091730
March 2000. In addition, the Board has reviewed the Group's anticipated cash requirements and is recommending that a special dividend of 10.0p per share, subject to shareholder approval, is paid on the same day as the final dividend. Trading Both businesses within royalblue group plc experienced another year of growth...
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60091730
in net funds Increase in cash in the period Cash outflow from increase in liquid resources Cash outflow from change in debt Translation differences Movement in net funds in year Net funds at beginning of year Net funds at end of year 39 Notes to the Financial Statements 1999 £'000 293 4,112 205 17 4,627 11,997 16,62...
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60091730
(2,150) 3,448 6,599 21 Analysis of net funds Net cash: Cash at bank and in hand Less: deposits treated as liquid resources Liquid resources: Deposits included in cash Debt: Debt falling due within one year Debt falling due after one year Net funds Balance at 1 January 1999 £'000 Cash inflow/ (outflow) £'000 Exchan...
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60091747_0
60091747
KCI Konecranes Annual Report 1997 Growth! 1 Contents, KCI Konecranes in Brief This is KCI Konecranes............................................. 3 KCI Konecranes in Graphs........................................ 4 KCI Konecranes Company Values and Organisation........................... 5 President's Letter to Shar...
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60091747
of Key Figures...................................... 41 Board of Directors' Proposal to the Annual General Meeting............................... 42 Auditors' Report..................................................... 42 Chief Executives..................................................... 43 Staff Directors............
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bour Cranes Terminal Cranes Shipyard Cranes EOT (Electric Overhead Travelling) Process Cranes Heavy Duty Components (FIM million) Order intake1) Order book Sales outside Finland Export from Finland Net sales Operating income Income after financial items Net income Earnings per share (FIM) Shareholders' equity Equity p...
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ranes to Khor Fakkan Container Terminal in the United Arab Emirate. Mr. Barry R. Coughlan, Director, Gulftainer Co. Ltd and Ilpo Hakala, Director, RTG-Cranes, Konecranes VLC (left). This is KCI Konecranes The KCI Konecranes Group, headquartered in Hyvinkää Finland, is the industrialized world's leading provider of M...
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60091747
to the correspond- KCI Konecranes, Director, Group Communications and Investor Relations, Ms. Katri Pietilä tel. +358-20 427 2043 fax +358-20 427 2103 e-mail: katri.pietila@kcinet.com ing report on the Internet. A replay of each teleconference will be available for the next 24 hours at +44-181-2884459, code 628442. ...
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Ltd. A shareholder who wishes to participate in the AGM must notify the Company of his intention to do so not later than 27 February, 1998 before 4.45 p.m. Finnish time under address: Ms. Maija Jokinen, by mail: P.O.Box 661, FIN-05801 HYVINKÄÄ, by telefax: (+358-20-427 2099), by e-mail: maija.jokinen@kcinet.com or by ...
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Annual Report and Accounts 1999 Registered Office Schroders plc 120 Cheapside, London EC2V 6DS Telephone 020 7658 6000 Fax 020 7658 3950 Registered No. 637264 Registrar Lloyds TSB Registrars The Causeway, Worthing West Sussex BN99 6DA Telephone 01903 502541 Fax 01903 702158 Independent International Specialised Sc...
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Financial accounts 49 Five year financial summary 50 Notice of meeting Schroders 1 Board of Directors of Schroders plc Sir Winfried F.W. Bischoff Chairman Peter Sedgwick Deputy Chairman George W. Mallinckrodt, K.B.E. President Baron Daniel Janssen* Peter J.D. Job* Steven Kotler Hon. Nicholas R. MacAndrew Sir Ralph...
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Shareholders' funds increased 17% to £1,370mn 2 Schroders Sir Winfried Bischoff Win Bischoff will be stepping down as Chairman of Schroders plc when the disposal of the investment banking business is completed. He will then be taking up his new posts as Chairman of Citigroup Europe and as a member of the Management...
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ifying that we are able to report record results for Schroders for 1999, the last complete year in which the asset management and investment banking businesses will be combined. First half profits of £147 million before tax were followed by pre-tax profits of £177 million in the second half, giving a total before tax f...
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of the Company and the expression "Shares" when used in such authority as so renewed shall be construed accordingly; and (b) such authority shall, unless renewed prior to such time, expire at the conclusion of the next Annual General Meeting of the Company save that the Company may before such expiry enter into a con...
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Business 1 To receive and adopt the Report of the Directors and the Accounts for the year ended 31st December 1999 2 To declare a final dividend for 1999 of 13.0p per share on the ordinary shares and on the non-voting ordinary shares of £1 each of the Company To re-elect the following Directors retiring by rotation: 3...
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St. MODWEN PROPERTIES PLC Annual Report 1 9 9 9 Millennium Business Centre, Pride Park, Derby, a speculative 2,800 sq. m. Industrial development substantially let in the year. Contents Financial Highlights 1 Portfolio Information 16 Chairman's Statement 3 Directors and Advisers 18 Chief Executive's Operatio...
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Edmonton Green, Enfield -- 35,315 m2 Shopping centre acquired with the intention of undertaking a major redevelopment. The masterplan (inset) has now been approved in principle by the local authority. 2 RESULTS I am pleased to report another record year for the company. Profits before tax were increased by 19% to £18...
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to improve properties in the portfolio. Your company's net asset value per share has more than doubled since 1994 and has increased tenfold since its reintroduction as a property company in 1986. The overall return on capital, including both realised profits and unrealised revaluation surpluses, was 29% (1998: 26%) ma...
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the demanding targets that we are setting ourselves over the next decade, we need the strongest possible team. In that connection I welcome the appointment of Bill Oliver as finance director. He joins us with a strong record within the property industry and will contribute to our future success. At the same time we ar...
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) and expenses payable by the company); and (c) expire on 14 July 2001 or at the conclusion of the next Annual General Meeting of the company to be held after the date of the passing of this Resolution (whichever is the earlier), save that if the company should before such expiry enter into a contract of purchase then ...
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That the power to allot relevant securities and equity securities conferred on the directors by Article 8.2 of the company's Articles of Association be and is hereby granted for the period ending on 14 July 2001 or at the conclusion of the Annual General Meeting of the company to be held after the date of the passing ...
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Morgan Sindall plc 77 Newman Street, London W1P 3LA Tel: 020 7307 9200 Fax: 020 7307 9201 Visit our website at www.morgansindall.co.uk Annual Report & Accounts 1999 Annual Report & Accounts 1999 Morgan Sindall is a specialist construction group operating in the UK. It has four main activities - Fit Out, Regional Co...
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Affordable Housing 10 Property 12 Group Overview 14 Report of the Directors 16 Corporate Governance 21 Directors' Responsibilities 24 Auditors' Report 24 Group Profit and Loss Account 25 Group Balance Sheet 26 Company Balance Sheet 27 Group Cash Flow Statement 28 Combined Statement of Movements...
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22.15p ­ EPS excluding exceptional loss 28.30p 22.15p +28 Dividends per ordinary share 8.50p 6.50p +31 Net assets £37.9m £23.2m +63 Net cash funds £22.0m £28.4m -23 Financial Highlights Turnover £m 99 520.6 98 424.6 97 331.2 96 283.1 95 175.2 Profit before tax £m 99 10.1 98 9.8 97 7....
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was the acquisition of Lovell Partnerships. This established a third core business activity for the Group in Affordable Housing, a significant and fast growing sector. Our Regional Construction business has made significant progress and our Fit Out business has had another record year. Turnover in 1999 reached £521m,...
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.2.4 Companies should arrange for the Notice of the AGM and related papers to be sent to shareholders at least 20 working days before the meeting. 48 Corporate Directory Directors Sir D P Hornby (Non-Executive Chairman) J C Morgan (Chief Executive) J M Bishop J J C Lovell A M Stoddart B H Asher (Non-Executive) G Gal...
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or Managing Director, will be subject to retirement by rotation and each director will be required to submit himself for re-election at least at every third Annual General Meeting. However, both of the changes in the resolution merely formally reflect what has been the Company's policy and practice since 1994. Private...
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Waste Recycling Group plc Report and Financial Statements 1999 Contents Directors 2 Five year trading summary 3 Secretary and advisers 4 Chairman's statement 5 Executive Deputy Chairman's review 7 Group Managing Director's review 8 Directors' report 9 Statement of Directors' responsibilities 15 Audito...
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decisions within the Group and for overseeing the executive management. He is a member of the Institute of Waste Management. John Michael Huntington Group Managing Director, Aged 48 John joined the Board in June 1998 and was appointed Group Managing Director in July 1999. He was finance director of Darrington Quarries...