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60099399_b0
60099399
and information. These include application development and support as well as network services. Java is a programming language for the object-oriented development of full-scale applications or application components (applets). The latter are executed in browsers or applet viewers. Java also supports an execution model...
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i.e. virtual or electronically created stores presenting goods which the customer can then order and pay for electronically. Extranet A network based on Internet technology allowing communication between different companies, e.g. between suppliers and retailers (supply chains). Full-chain supplier A supplier viewi...
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60099522
PROOF 5: 12.04.2000 Multi Equipment Rental PLC Report & Accounts 1999 Contents Page 1 2 3 9 12 13 14 15 16 26 27 28 Corporate information Chairman's statement Report of the directors Remuneration report Report of the auditors Profit and loss account Balance sheet Cash flow statement Notes forming part of the financ...
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House Alma Street Luton Bedfordshire LU1 2PU Financial advisor Corporate Synergy PLC Piercy House 7/9 Copthall Avenue London EC2R 7NJ Auditors BDO Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS eq ipment rental Report & Accounts 1999 Chairman's statement eq ipment rental I am pleased to report anot...
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60099522
up losses from the new non-mechanical division, earnings per share rose to 2.00p. Net gearing remained very low at only 21% (1998: 18%) and the Company therefore ended the year with its usually very strong balance sheet. The directors are recommending a final dividend of 0.17p per ordinary share, which will be paid on ...
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this depot is strategically important for the Company's chosen market coverage. This depot continues to trade profitably. · The Company's North London depot continues to grow and make a positive contribution to profits. Current trading and prospects · Trading activity during the early part of 2000 is comfortably ahea...
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60099522
. Paragraph (a) of the resolution authorises the Board to issue shares in connection with a rights issue or other pre-emptive offer. Paragraph (b) authorises the Board to make additional issues of shares for cash up to an aggregate nominal amount of £98,593.75 representing approximately 5 per cent of the issued ordinar...
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60099522
Director and Chairman of a company and he presently sits on a number of Boards as a non-executive director. Resolution 6: Authority to Allot Shares The balance from the Company's authorised share capital of £3,000,000 which remains unissued is now approximately £1,028,125. At an Extraordinary General Meeting on 17 Jun...
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60099619_0
60099619
Annual Report and Accounts For the year to 31 January 2000 Mezzanine ranks in terms of risk and reward between bank debt and equity capital and seeks a strong cash yield and an additional return related to the success of the investee company, usually in the form of a capital gain. Mezzanine has been principally used ...
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60099619
m) Proposed final dividend of 15.4p net per share making 22.2p per share for the year, a 12% increase A record £340m of new loans The loan book increased to £460m (1999 ­ £394m) Successful rights issue raised £55m of new equity Further growth in fund management activities 400m Collateralised Debt Obligation (CDO) high ...
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60099619
for ICG with profits increasing by over 30% and the loan book and funds under management both reaching record levels. ICG has shown strong growth since it was established in 1989 with its profits increasing in each of the last eleven years. In recent years ICG's rate of growth has accelerated with its loan book trebli...
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60099619
our business. The European LBO and high yield markets, in which ICG operates, are both fast growing and capable of further significant growth in the years ahead. In such an environment, we believe that ICG can continue its strong growth, both in its own specialist mezzanine finance business, where it continues to be t...
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60099619
Management Limited. 8 Peter Stone, aged 53, is a graduate of Cambridge University and is a qualified solicitor. He is a non-executive director of various businesses and was previously a director of Close Brothers Group plc. 8 38 Intermediate Capital Group Company secretary and financial controller 1 John Curtis E...
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60099619
from the London Business School. Prior to founding ICG in 1989, he worked for Chemical Bank in London for seven years. 3 4 5 Andrew Jackson, aged 51, is a graduate of Cambridge University and has an MBA from the London Business School. Prior to founding ICG in 1989, he worked at Chemical Bank for sixteen years in...
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60100115_0
60100115
REPORT & FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 1999 Contents Statement 1 Financial Summary 2 Company Information 4 Chairman's Statement 5 Operating Review 7 Financial Review 15 Report of the Directors 17 Corporate Governance 20 Report of the Remuneration Committee 22 Report of the Auditors 25...
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.9m £8.5m £7.4m 19.7p 5.1p 1998 £68.1m £3.4m £3.1m 13.1p 4.5p Increase +192% +154% +141% +50% +13% Services Division Operating profits increased by 170% Safety and Security Turnover grew by 32% and operating profits by 11% Infrastructure A new activity for the Group and a key part of the Group's development strategy...
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60100115
Jan 98 Mar May Jul Sep Nov Jan 99 Mar May Jul Sep Nov Jan 00 Mar Turnover £102.1m £15.8m £24.5m 1997 1998 1999 Turnover £96.8m £43.6m £11.0m 1997 1998 1999 Operating Profit £7.1m £1.6m £2.6m 1997 1998 1999 Operating Profit £2.7m £1.5m £0.4m 1997 1998 1999 4 Company Information Di...
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60100115
Registered office Unit A4, Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE Registered number 1517100 Auditors RSM Robson Rhodes Chartered Accountants St George House 40 Great George Street Leeds LS1 3DQ Solicitors Eversheds Cloth Hall Court Infirmary Street Leeds LS1 2JB (Executive Chairman) (Depu...
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60100115
Mr Edward Adams as a Director of the Company 8. To confirm the appointment of Mr Peter Corley as a Director of the Company 9. To confirm the appointment of Mr Alan Robertson as a Director of the Company 10. To appoint Arthur Andersen as Auditors and to authorise the Directors to determine their remuneration 11. To aut...
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60100115
...........................................................................................................................................................(name) of...............................................................................................................................................................
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60100146_0
60100146
Codan 1999 Annual Report Contents The Codan Group page Briefly about Codan and Preface 2 Group Structure and Business Areas 4 Targets and Strategies 5 Distribution Channels 7 Directors' Report: Major Events in 1999 8 Events after 31 December 1999 9 Result by Business Areas 10 Result for the Year 11...
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60100146
Companies in the Codan Group 62 Directors and Management 63 Directorships 64 Notes are found in a booklet at the back of the Annual Report and Accounts Translation of the original Annual Report and Accounts in the Danish language 1 Briefly about Codan Breakdown of Premiums Danish General Insurance 45% Swedi...
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60100146
ortisation and taxation in General insurance and Codan Limited A/S * 946 Amortisation of goodwill -82 Taxation in General insurance and Codan Limited A/S 48 Profit for the Year 912 Share price in DKK per share of DKK 100 ** Equity value in DKK per share of DKK 100 ** Profit in DKK per share of DKK 100 ** Div...
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60100146
2,603 2,663 General Insurance Gross earned premiums Balance on the technical account 6,124 -36 4,410 4,277 234 -129 Life and Pension Insurance Gross earned premiums Profit after taxation 2,658 164 2,627 2,382 167 144 *) Profit on Life and Pension insurance incorporated after tax. **) The key figures for 1997 ...
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60100146
Report. Reinsurance agreements are made with companies in the Royal & SunAlliance Group on market terms. Parent Company · 91 NOTES ON THE ACCOUNTS OF CODAN LIMITED A/S Note dkk m 20 Intra-Group Transactions (continued) In 1999 the Company raised long-term loans with Royal & Sun Alliance Insurance Group plc. All ...
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60100146
Sheet 1999 1/1 1999 165 6 -27 - -59 - 48 - 127 6 19 Debt Debt falling due more than five years after the balance sheet date: Debt to credit institutions Debt to affiliated companies 435 - 1,217 - 1,652 - 20 Intra-Group Transactions The subsidiary Codan Insurance Ltd. A/S handles the main part of th...
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60100367_0
60100367
ANNUAL REPORT 2000 HARVEY NASH GROUP PLC HARVEY NASH GROUP PLC 1 Financial Highlights 2 Chairman's Statement 4 Operating Review 10 Finance Director's Review 12 Board of Directors 13 Directors, Secretary and Advisers 14 Directors' Report 16 Corporate Governance 18 Remuneration Report 22 Directors' Responsibilities i...
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60100367
au développement des entreprises de demain, en proposant une gamme de services répondant à l'ensemble des besoins du marché. Harvey Nash ist eine führende internationale Unternehmensgruppe, die durch Vermittlung von Spezialisten auf den Gebieten IT, Telekommunikation und Internet, europaweit Lösungen für Personalengp...
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60100367
Groep, die over heel Europa, naast IT-experten, ook telecommunicatie- en internetspecialisten ter beschikking stelt. De Groep is actief binnen drie divisies: Consulting-, Resourcing- en On-line-diensten. Harvey Nash wil een mondiaal Resource Solution-bedrijf zijn. Door het aanbieden van professionele diensten die op a...
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60100367
Turnover £m Profit before taxation (adjusted) £m Earnings per share (adjusted) Pence 23.3 36.3 55.8 104.9 151.0 2.4 3.7 5.5 9.3 12.0 6.0 9.1 14.1 22.7 29.7 96 97 98 99 00 96 97 98 99 00 96 97 98 99 00 Harvey Nash is a leading international resource solutions group providing specialist IT,...
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60100367
er Belgian Franc French Franc 7,448 Floating rate £000 -- -- -- 3,673 4,327 -- -- No interest paid £000 37 2 -- 4 -- -- 7,448 Total £000 37 2 -- 3,677 4,327 -- 8,000 43 8,043 The floating rate financial liabilities comprise bank loans and overdrafts bearing interest rates based on local money market rates. The D...
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60100367
rate £000 1,600 -- -- -- -- -- -- Non interest bearing £000 1,349 514 318 400 158 60 54 Total £000 2,949 514 318 400 158 60 54 1,600 2,853 4,453 HARVEY NASH GROUP PLC 45 NOTES TO THE FINANCIAL STATEMENTS Year ended 31 January 2000 (continued) 29 FINANCIAL INSTRUMENTS (continued) As at January 1999 Sterling G...
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60100573_0
60100573
Parity Group plc 16 St Martin's Le Grand London EC1A 4NA Tel: 020 7776 0800 Fax: 020 7776 0801 www.parity.co.uk Parity Group plc · Report and Accounts 1999 Report and Accounts 1999 ..evolve...advantage...enhance...communicate......energise..... motivate....web......effective... enterprise..expertise..service achieve....
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13 Corporate Governance 16 Report of the Remuneration Committee 19 Auditors' Report to the Shareholders of Parity Group plc 23 Group Profit and Loss Account 24 Group Balance Sheet 25 Company Balance Sheet 26 Group Cash Flow Statement 27 Reconciliation of Movements in Shareholders' Funds 28 Statement...
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60100573
OLDER INFORMATION Further information for shareholders can be obtained from the Investor Relations Department at the above address or from the Parity Group website at www.parity.co.uk. SECRETARY AND REGISTERED OFFICE Alison Leyshon 16 St Martin's Le Grand London EC1A 4NA Registered No. 3539413 ADVISORS Auditors Pricew...
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60100573
..m otivate..........ac hie v e......... Parity Group at a Glance Financial History Turnover £million 350 300 250 200 150 100 50 0 Earnings per share pence s basic s diluted 10 8 6 4 2 0 Dividends per share pence 2.5 2 1.5 1 0.5 0 1994 1995 1996 1997 1998 1999 1994 1995 1996 1997 1998 1999 1994 1995 1996 1997 1998...
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60100573
2%. The revisions to the financial assumptions take into account the impact of the 1997 Finance Act, which removed the ability of pension schemes to reclaim tax credits on UK equity dividends. Report and Accounts 1999 Notes to the Accounts 46 24. Pension schemes continued From the valuation date the Company contin...
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60100573_b1
60100573
­ 2,262 24. Pension schemes The Group operates a number of pension schemes in the UK. With the exception of the scheme described below all the schemes of the Group are defined contribution plans and the assets are held in separate independently administered funds. In March 1995 the Group established the Parity Retirem...
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60100789_0
60100789
Contents 4 Chairman's Statement 10 Chief Executive's Report 20 Financial Review 24 Directors and Senior Management 26 Group Advisers 27 Directors' Report 34 Statement of the Directors' Responsibilities 34 Report of the Auditor 36 Consolidated Profit and Loss Account 37 Consolidated Balance Sheet ...
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60100789
, of £5.1 million (1998: £6.5 million) was achieved by reversing a first half loss with a significant pre-tax profit in the second half of £6.1 million. Sales from Maiden's core outdoor advertising estate for the year rose 2.9% (excluding our ambient media business) to £67.2 million (£65.3 million) reflecting a strong ...
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60100789_2
60100789
31, 2000 to shareholders on the register at April 25, 2000. Operating profits before amortisation declined from £8.9 million to £7.4 million with pre-amortisation operating margins lower for the full year at 11.0% (13.6%). The overall margin performance again disguises a marked difference between the first and second ...
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60100789
exciting plans for further network development which we are pleased to back with an extension to their advertising concession." Asda Stores Ltd. Investment in developing Maiden Outdoor's Point of Sale portfolio is continuing into 2000. 6 Chairman's Statement 1998Maiden's estate comprised 31,182 panels 1999 Maide...
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60100789_b0
60100789
070) (31,964) 1998 £000 (673) (19,476) (20,14 9) (19) (20,168) (14,902) (35,070) Maiden Group plc Report and Accounts 1999 61 Notes (forming part of the financial statements) 30 Related party transactions Under Financial Reporting Standard Number 8, disclosure of transactions with subsidiary and associated undert...
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60100789_b1
60100789
Cash £000 4,484 (877) ­ 3,607 (1,208) 2,399 Overdraft £000 (859) 204 ­ (655) (1,450) (2,105) Loans and finance lease obligations £000 (18,527) (19,476) (19) (38,022) 5,764 (32,258) Net debt £000 (14,902) (20,149) (19) (35,070) 3,10 6 (31,964) 29 Reconciliation of net cash flow to movement in net debt (Decrease)/i...
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60100871_0
60100871
AXIS-SHIELD plc Luna Place Technology Park Dundee DD2 1XA Scotland Tel: 00 44 (0) 1382 422000 Fax: No 00 44 (0) 1382 561201 e-mail: shield@uk.axis-shield.com Web Site: www.axis-shield.com AXIS-SHIELD DIAGNOSTICS LIMITED Luna Place Technology Park Dundee DD2 1XA NAME POSITION Scotland Tel: 00 44 (0) 1382 422000 F...
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60100871
Tel: 00 44 (0) 1308 421829 Fax: 00 44 (0) 1308 421846 e-mail: martinshaw@plasmatec.demon.co.uk 1 AXIS-SHIELD PoC Marstrandsgaten 6 PO Box 6 Rodelokka 0504 OSLO Norway Tel: 00 47 22 04 2000 Fax: 00 47 22 04 2001 e-mail: (id) @nycomed.com Web site: www.Axis-Shield-PoC.com MEDINOR ASA Nils Hansens vei 4 PO Box 95, Bryn...
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60100871
ILDE Denmark Tel: 00 45 46 77 1111 Fax: 00 45 46 77 1110 e-mail: pal@nycomed.com OY MEDINOR FINLAND AB Vallikallionkatu 1 PO Box 29 FIN-02601 ESPOO Finland Tel: 00 35 89 51 23 5538 Fax:00 35 89 51 23 5545 e-mail: ava@nycomed.com AXIS SHIELD ANNUAL REPORT AND ACCOUNTS 1999 ANNUAL REPORT & ACCOUNTS 1999 MOVING FORWARD...
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60100871
Losses · 38 Balance Sheets · 39 Consolidated Cash Flow Statement 40 Notes to the Consolidated Cash Flow Statement · 42 Accounting Policies · 44 Notes to the Accounts · 64 Glossary 3 HIGHLIGHTS Merger > of Axis Biochemicals ASA with Shield Diagnostics Group plc completed May 99 > Merger integration successfully...
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60100871_b0
60100871
ISA Enzyme-linked immunosorbent assay. ENZYME A molecule, generally a protein, that facilitates or speeds up a specific biological reaction. FDA Food & Drug Administration, the regulatory body in the USA for in-vitro diagnostics. GLYCATED HAEMOGLOBIN A marker of diabetic control, reflecting the blood glucose concentrat...
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60100871
transferrin, which is a substance concerned with binding and transport of iron in the blood. Identified as a marker of harmful alcohol consumption. CARDIOLIPIN A phospholipid, important in certain autoimmune diseases related to cardiovascular orders. CE MARKING The process of identifying compliance with the EC IVD Dir...
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60100899_0
60100899
spring summer autumn winter House of Fraser annual report and accounts 1999/00 our year Contents 2 Chief Executive's review 5 Review of the year 14 Board of directors 15 Corporate review 22 Shareholder information 23 Financial statements 48 Notice of meeting on show A sparkling new store at Bluewater for Spring... ...
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60100899
£815.7 million (1999: £797.7 million). Like-for-like sales grew steadily through the second half of the year to finish level with last year. This left full year like-for-like sales 1.1 per cent lower, following the 2.4 per cent decrease reported for the first six months. resulting from the joint venture. Offsetting t...
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60100899
increased to £274.9 million (1999: £266.9 million), with gross profit margin of 33.7 per cent (1999: 33.5 per cent). Tight cost control has resulted in underlying expenses increasing by just 1.2 per cent, with the full reported increase primarily attributable to new stores and the increase in rents Your Board is reco...
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60100899
of Linea Home in the autumn. During August we launched our own `value' product offer, House of Fraser in womenswear and The Collection in menswear. Both these brands, together with the Group's other private label brands, Linea, Platinum Collection and Fraser, are trading strongly. We continue to reinforce our unique p...
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60100899
, London SW1E 6QX Telephone 020 7834 1234 Maidstone Army & Navy, 69/77 Week Street, Maidstone ME14 1QY Telephone 01622 685331 Manchester Kendals, Deansgate, Manchester M60 3AU Telephone 0161 832 3414 Middlesbrough Binns, 37 Linthorpe Road, Middlesbrough TS1 5AD Telephone 01642 246371 Milton Keynes House of Fraser, 28 A...
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60100899
68171 Hull Hammonds, 1 Paragon Square, Hull HU1 3JZ Telephone 01482 326951 Inverness Arnotts, 7 Union Street, Inverness IV1 1PS Telephone 01463 236661 Leamington Spa House of Fraser, 76/86 The Parade, Leamington Spa CV32 4DA Telephone 01926 427900 Leeds House of Fraser, 140/142 Briggate, Leeds LS1 6BR Telephone 01132 ...
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60101109_0
60101109
CHIME COMMUNICATIONS PLC REPORT AND ACCOUNTS 1999 FINANCIAL HIGHLIGHTS 1 Financial Highlights SUMMARY OF 1999 RESULTS s Operating income up 15% to £56.1 million (1998 ­ £48.8 million). s Profit before tax up 20% to £10 million (1998 ­ £8.3 million). s Earnings per share up 22% to 5.6p. s Dividend per share up 15% t...
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60101109
'98 4.6 '97 3.8 '96 3.4 '95 2.8 ............... '99 2.56 '98 2.22 '97 1.90 '96 1.70 '95 1.42 ............... OPERATING INCOME £m PROFIT BEFORE TAX £m EARNINGS PER SHARE pence per share DIVIDEND PER SHARE pence per share "Our future looks very bright indeed." LORD BELL Chairman CHAIRMAN'S STATEMENT 3 Chairman's...
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60101109
marketing activity. Our work in the Internet area has been so successful that we have now set up a new specialised division called chime online. Internet activities in 1999 were 16% of our income. All our businesses have shown strong revenue growth and all are benefiting from the increase in growth in Internet ac...
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60101109
Autohit.com Go Beeb.com I Trust You Blue Square Matchco Compaq Netstationers Ctrlp.com Netstore Demon Internet Pet Pages DLJdirect Planet Online Egg QXL.com e:go Sky.com Equity Growth Research Softbank e-partners StepStone Some of the high profile activities in which we were involved included: ­ Th...
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60101109
the five business days before each purchase. The Board has no current intention of exercising this authority and will only purchase shares if the effect will be to increase earnings per share and such purchase is in the best interests of shareholders as a whole. Any shares purchased in this way will be cancelled and t...
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60101109
between 31 December 1999 and 10 April 2000. At 10 April 2000 the following interests, other than those of the Directors set out on page 41, in three per cent or more of the issued share capital has been notified to the Company. Number of % of ordinary ordinary shares share capital WWP Group plc Hill Samuel Asset Man...
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60101147_0
60101147
ANTOFAGASTA IS A FAST GROWING MINING GROUP WITH HIGH ENVIRONMENTAL AND COMMUNITY STANDARDS AND A PROVEN ABILITY TO DEVELOP LARGE SCALE PROJECTS. [ ] Financial Highlights 1999 1998 1999 1998 US$m US$m £m £m Turnover 145.5 184.9 89.8 111.4 Profit before tax and exceptional items 31.8 64.6 19.6 38.9 Profit before ...
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60101147
ANTOFAGASTA PLC · Annual Report 1999 [2] Dividends per Ordinary Share 3.8p 3.8p 4.0p 4.2p 5.0p 6.5p 6.5p 7.0p 7.25p 8.0p 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 Mining Los Pelambres Project commissioned ahead of schedule and within original budget of US$1.36 billion. Initial shipments of concentrates b...
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60101147
Five year labour agreement signed with mining union. El Tesoro Project financing finalised in July 1999. Mine construction started in November 1999. First production expected in May 2001. Production of 75,000 tonnes of cathodes per year at a cash cost of 45 cents per lb in the first 10 years. Transport Rail (FCAB) an...
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60101147
An increased final dividend of 5.75p (1998 ­ 5.0p) is recommended and reflects the Group's excellent prospects and strong cash position. interest. The Group share of the dividend to be paid by Quiñenco on 10 May 2000 will increase from US$5.3 million to over US$31 million. In addition, Antofagasta Holdings P.L.C. ann...
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60101147
after the date of the passing of this resolution or at the conclusion of the next annual general meeting of the Company following the passing of this resolution, whichever occurs first, provided that the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry o...
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60101147
30 am for the following purposes: Ordinary business To consider and, if thought fit, pass the following resolutions: 1. to receive and adopt the Reports of the Directors and Auditors and the Financial Statements for the year ended 31 December 1999; 2. to declare a final dividend; 3. to re-elect Mr P J Adeane as a Direc...
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60101481_0
60101481
Defining new approaches to CNS discovery... Annual Report and Accounts 1999 01 Introduction 02 Chairman's Statement 04 Chief Executive's Review 06 Operating Review 13 Financial Review 14 Board of Directors and Executive Management Team 16 Directors' Report 19 Corporate Governance 24 Report of the Board to Shareholder...
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60101481
Lloyds TSB Registrars Scotland 117 Dundas Street Edinburgh EH3 5ED Shareholder Helpline 0870 6015366 Broker Helpline 0891 105366 Auditors Deloitte & Touche 39 St Vincent Place Glasgow G1 2QQ Proposed Auditors Arthur Andersen Betjeman House 104 Hills Road Cambridge CB2 1LH Financial adviser N M Rothschild & Sons Limite...
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60101481
plc it has around 100 staff working from modern research and manufacturing facilities in Cambridge, England and Irvine in Scotland. 1999 was a year of significant change and the objective of this report is to communicate the new structure, aims and objectives of the enlarged group. It describes significant progress in...
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60101481
s plc Annual Report 1999 successfully... Chairman's Statement This is our first annual report since the merger of CeNeS Limited with Core Group plc and the change of name to CeNeS Pharmaceuticals plc. This event marks a significant change in the activity, focus and outlook of the group. Board Prior to the merger with...
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60101481
in the Financial Review on page 13. Short term debtors and creditors have been omitted from all disclosures. a) Maturity profile The maturity analysis of the group financial liabilities is given in Note 16. Long term obligations under finance leases and hire purchase contracts include £506,000 in respect of amounts f...
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60101481
were as follows: Group 1999 £'000 Group 1998 £'000 Alta Berkeley Associates (Dr David A Needham) Irwin Associates International (Mr T Ronald Irwin) Siddall Pharmaceutical Associates Limited (Mr Stewart S Siddall) Richmond Consultancy (Sir Mark H Richmond) Bedeaton Limited (Mr Michael Redmond) 22 40 5 23 5 5 ...
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60101487_0
60101487
Desire Petroleum plc Annual Report 1999 Desire Petroleum plc Desire Petroleum plc is a UK-based public company which was floated on AIM in April 1998. The Group is involved in oil and gas exploration. On 4 October 1999, the Company merged with Gaelic Resources plc. Contents Directors and Advisers 2 Chairman's St...
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60101487
Dudley West. He has wide industrial experience within the international natural resources sector. He was for ten years Chairman of Clyde Petroleum plc and is currently Chairman of Greenwich Resources plc, a natural resources exploration and development company which has a full listing on the London Stock Exchange. Dr ...
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60101487
natural resources exploration and development company which has a full listing on the London Stock Exchange. Registered Office Mathon Court, Mathon Malvern, Worcestershire WR13 5NZ Telephone : 01684 892242 Fax : 01684 575226 Registered Number 3168611 Secretary Mrs Anna Ruth Neve B.A. Bankers Barclays Bank plc Swansea ...
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60101487
and base-metal mining exploration company; Menora Resources Inc, a Montreal listed gold and diamond exploration company; and Georex SA, a French oil-services personnel company. Auditors Hacker Young Chartered Accountants St James Building, 79 Oxford Street Manchester M1 6HT Registrars IRG plc Balfour House, 390-398 H...
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60101487
Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after this authority expires. To consider and, if thought fit, to pass the following resolution as a special resolution: 8 That, subject to resolution 7 above being passed, the Directors be given ...
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60101487
Reform Club, 104 Pall Mall, London, SW1Y 5EW on Wednesday 31 May 2000 at 6.00pm for the following purposes: Ordinary business 1 To receive and approve the Reports of the Directors and Auditors and the Accounts for the year ended 31 December 1999. 2 To re-elect Dr C B Phipps, who retired by rotation. 3 To re-elect Dr A...
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60101489_0
60101489
TRAFFICMASTER PLC REPORT AND ACCOUNTS 1999 Highlights + Growing momentum achieved during 1999 Pre-tax profit up 17% to £3.8m (1998: £3.3m), EBITDA up 42% to £5.3m (1998: £3.7m). Additional company profits of £1.1m in year (1998:£nil) to crystallise in subsequent periods. Operating cost up 51% to £5.7m (1998: £3.8m), ...
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60101489
German motoring organisation. Agreement in Italy with Targa Services, a division of Fiat Auto. European licensing agreement with Britax, the leading rear-view mirror manufacturer. Cooperation agreement with Renault. + New patented "mobile sensor" technology Uses Trafficmaster's growing flow of vehicle location informa...
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60101489
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Sir James McKinnon, Chairman We are delighted to report a 17% rise in pre-ta...
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60101489
motoring organisation, with Targa Services, a division of Fiat Auto, and with Renault. We will be launching a new traffic alert product in conjunction with Britax, the major car mirror manufacturer, as well as several new after-market products. These are in addition to earlier announcements relating to the launch of F...
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60101489
such revocation shall not have retrospective effect; c. for the purposes of paragraph 7(a)(i) above "rights issue or similar issue" means an offer or invitation to holders of ordinary shares and such other equity securities of the company as the directors may determine on the register on a date and open for acceptance...
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60101489
Resolution No. 6 above as if Section 89 (1) of the Act did not apply to any such allotment provided that such power is limited to: i. the allotment of equity securities in connection with a rights issue or similar issue; ii. the allotment of equity securities pursuant to the terms of any share scheme for employees app...
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RADAMEC GROUP the cutting edge of technology The Radamec Group consists of four separate `systems' companies RADAMEC BROADCAST SYSTEMS RADAMEC DEFENCE SYSTEMS RADAMEC ELECTRONIC SYSTEMS RADAMEC CONTROL SYSTEMS Contents Financial Highlights 1 Financial Calendar 1 Chairman's Statement 2 Review of Activities 4 Directors ...
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,841 3,522 (43) 2,878 4,209 (122) 2,838 4,089 (77) 2,189 4,292 (93) 2,371 3,906 (185) 6,320 6,965 6,850 6,388 6,092 Share capital Reserves Shareholders' funds 934 5,386 6,320 934 6,031 6,965 930 5,920 6,850 928 5,460 6,388 926 5,166 6,092 Statistics Earnings per share (Basic) Dividends per ordinary 5p sha...
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Results Full year results announced 3 May 2000 Report and Financial Statements Posted to shareholders 8 May 2000 Annual General Meeting To be held on 2 June 2000 Interim Results To be announced in September 2000 1 CHAIRMAN'S STATEMENT In 1999 Radamec's principal businesses of TV broadcasting and defence electronic...
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with adjoining landowners at Bridge Wharf, Chertsey, to enable the five acre Thameside site to be professionally marketed. The level of interest shown by developers' bids for the site has confirmed the Board's expectation that Radamec's share of the disposal proceeds will be a substantial gain on the asset's net book ...
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To receive and consider the Financial Statements for the year ended 31 December 1999 and the Directors' and Auditors' Reports thereon For Against 2 To re-elect Mr A W Whittaker as a Director of the Company 3 To re-elect Mr L P Moore as a Director of the Company 4 To re-appoint RSM Robson Rhodes as Auditors an...
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EC GROUP PLC FORM OF PROXY ANNUAL GENERAL MEETING 2000 I/We.................................................................................................................................................................................................................. (PLEASE USE BLOCK CAPITALS) of......................
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Targeting Profitable Growth Report and Accounts 2000 Bank of Scotland Report and Accounts 2000 1 Key Performance Measures Standing still has never been on Bank of Scotland's agenda. This year has shown the real mettle of the organisation and its people. After a uniquely challenging year, everyone in Bank of Scotla...
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most efficient of the traditional UK banking groups 54.3 52.5 50.7 49.1 47.6 96 97 98 99 00 *before exceptional items 2 Bank of Scotland Report and Accounts 2000 Governor's Statement Meeting the challenge SIR JOHN SHAW GOVERNOR "Bank of Scotland will never be the same." That comment was often made during an...
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escapable implications for established, first-class providers like ourselves. Bank of Scotland is meeting these challenges successfully and competing with imagination and vigour ­ as it has throughout its 305 year history. It has built on its strengths, lengthened its reach, stretched its innovative capacity ­ and yet ...
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of this huge community of customers. We work closely with the agencies of national, regional and local government, and a whole host of voluntary, social, educational, sporting and cultural organisations to help strengthen the quality of life of our customers, staff and shareholders in the communities where they live a...
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TSB Registrars Scotland, 117 Dundas Street, Edinburgh EH3 5ED. For general enquiries they may be contacted by telephone on 0870 601 5366 (national call rate). For enquiries relating to the Ordinary Dividend Stock Alternative Scheme the contact details are: The Share Dividend Team, Lloyds TSB Registrars, The Causeway, ...
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for Mandates and Revocations to be effective for the final dividend. Thursday 22nd June New Ordinary Stock certificates or CREST entitlement statements despatched. Friday 23rd June Date of payment of the final dividend, date for CREST accounts to be credited with new Ordinary Stock and first day of dealings in new...
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TESCO PLC ANNUAL REPORT AND FINANCIAL STATEMENTS 2000 CONTENTS 1 Financial highlights 2 Operating and financial review 7 Directors' report 9 Corporate governance 12 Report of the Directors on Remuneration 17 Statement of Directors' responsibilities Auditors' report 18 Group profit and loss account 19 Statement of tot...
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may be obtained, free of charge, by writing to the Company Secretary, Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. Telephone 01992 632222. TESCO PLC 1 GROUP SALES £m *52 weeks pro forma 13,028 14,984 17,447* 18,546 20,358 financial highlights Group sales Group profit before tax Earnings per sha...