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61455423.txt_2
61455423.txt
.98 billion. 17 qualified investment professionals join Rathbones during the year. The first Rathbones Charity Symposium hosted by the charity team is held at the Royal Society. Mark Nicholls joins the Board as Chairman-designate. The five Rathbone Unit Trust Management authorised unit trust funds marketed to IFAs all ...
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1cons
61455423.txt_3
61455423.txt
45.55p Dividends per share +4.8% 2010 2009 44.0p 42.0p 1 Continuing operations exclude businesses disposed of and classified as held for sale in 2009 (see note 10 to the consolidated financial statements). 2 Underlying profit before tax excludes Financial Services Compensation Scheme levies, amortisation of client...
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61455423.txt_b0
61455423.txt
)1223 229 229 Fax +44 (0)1223 229 228 1 Northgate Chichester West Sussex PO19 1AT Tel +44 (0)1243 775 373 Fax +44 (0)1243 776 103 28 St Andrew Square Edinburgh EH2 2AF Tel +44 (0)131 550 1350 Fax +44 (0)131 550 1360 The Senate Southernhay Gardens Exeter EX1 1UG Tel +44 (0)1392 201 000 Fax +44 (0)1392 201 001 The Stable...
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1cons
61455423.txt_b1
61455423.txt
Lancing West Sussex BN99 6DA www.equiniti.com 131 Five year record Corprorate information Rathbone Brothers Plc Report and accounts 2010 Rathbone Brothers Plc Report and accounts 2010 132 Our offices Our offices Head office 159 New Bond Street London W1S 2UD Tel +44 (0)20 7399 0000 Fax +44 (0)20 7399 0011 Invest...
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60857554.txt_0
60857554.txt
PipeHawk plc Report & Accounts 2006 PipeHawk is the market leader in ground penetrating radar technologies which has applications in both civil engineering and land mine detection. Our technology reduces risks, saves time and money, and improves safety in excavation work of any kind. Our technology significantly redu...
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1cons
60857554.txt_1
60857554.txt
' Report.........11 Consolidated Profit and Loss Account...12 Consolidated Balance Sheet..........13 Company Balance Sheet.............14 Consolidated Cash Flow Statement.....15 Notes to the Financial Statements......16 Notice of Annual General Meeting......33 Year in Brief A pivotal year with profitability for the f...
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1cons
60857554.txt_2
60857554.txt
Service Research and development of GPR technology Test Systems for complex electronic products 1 PipeHawk plc Annual Report and Accounts 2006 Chairman's Statement "A pivotal year" This year has marked a turning point in the fortunes of PipeHawk; for the first time since the Company was admitted to trading on AIM ...
2
1cons
60857554.txt_3
60857554.txt
The integration of QM Systems is progressing well and is ahead of management's expectations. Their technology development team is already working with PipeHawk's Technology division on the next generation of PipeHawk GPR equipment. The trading performances of the Group's four major business areas are set out below; Adi...
3
1cons
60857554.txt_b0
60857554.txt
nominal value £88,056.56 representing approximately 33 per cent. of the Company's issued ordinary share capital at the date of this notice. The resolution also gives the Directors the power to allot shares for cash in connection with a rights issue or any other offer on a pre-emptive basis in favour of holders of ordi...
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1cons
60857554.txt_b1
60857554.txt
of the Company at the date of the notice of meeting in which this resolution appears); (c) any reference to the allotment of equity securities includes a reference to the grant of a right to subscribe for or convert any securities into such securities including any share option scheme, share option agreements or warra...
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1cons
61208221.txt_0
61208221.txt
Delivering strong results Omega Diagnostics Group PLC Annual Report and Accounts 2009 Omega Diagnostics Group PLC is an AIM-quoted public company on the London Stock Exchange. Omega sells a wide range of products, primarily in the immunoassay, in-vitro diagnostics (IVD) market, through a strong distribution network i...
0
1cons
61208221.txt_1
61208221.txt
.omegadiagnostics.com The Highlights of 2009 Reported revenue up 56% and 20% like-for-like Sales growth in established and new markets Operating profits almost doubled in year Launch of new colourimetric version of the microarray technology Launch of macroarray-based Food DetectiveTM kit into multiple territories St...
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1cons
61208221.txt_2
61208221.txt
Directors' Responsibilities Audit Report 27Independent Auditor's Report to the members of Omega Diagnostics Group PLC 2 Overview Annual Report and Accounts 2009 www.omegadiagnostics.com Our Strategy +10% Growth in sales +133% G E N E S I S Growth in sales +56% Growth in sales + 94% Growth in sales Omega Dia...
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1cons
61208221.txt_3
61208221.txt
strategy... Our Strategy for Growth = Strategy Organic Growth + Acquisitions Strategy Omega intends to focus development on an autoimmune microarray and other tests within its area of expertise and to actively market these new products through its extensive distribution network. = Product Development + Growth D...
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1cons
61208221.txt_b0
61208221.txt
register of members not later than 48 hours before the time fixed for the adjourned meeting shall be entitled to attend and vote at the meeting. Registered in England and Wales number 5017761 www.omegadiagnostics.com Omega Diagnostics Group PLC Omega House Hillfoots Business Village Alva FK12 5DQ Scotland United Kingd...
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1cons
61208221.txt_b1
61208221.txt
, speak and vote at the meeting. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. A proxy need not be a member of the company. 2.A form of proxy is enclosed. To be effective, it must be deposited at the office of the Company's Registrars, Share Regist...
5
1cons
60565753.txt_0
60565753.txt
Annual Report 2003/04 net AG infrastructure, software and solutions CONTENTS 1 CONTENTS 2 Report of the Chairman of the Supervisory Board 4 2003/2004 Group Status Report 10 Look Out on Important Key Figures 12 Explanatory Notes to the Consolidated Financial Statements 2003/2004 38 Audit Certificate 2 REPORT OF TH...
0
1cons
60565753.txt_1
60565753.txt
accounts produced by the Executive Board for the 2003/2004 business year, which have thus been adopted pursuant to § 172 AktG (German law on limited companies). The Supervisory Board has additionally approved the Group accounts and the Group status report produced by the Executive Board for the 2003/2004 business year...
1
1cons
60565753.txt_2
60565753.txt
as at 30.09.2004 and the status and Group reports for the 2003/2004 business year produced by net AG's Executive Board have been audited by the auditors Rödl & Partner, Cologne. The auditors have given the annual accounts an unqualified audit certificate. The annual accounts, the Group accounts, the status report, th...
2
1cons
60565753.txt_3
60565753.txt
companies, and the outside capital sector also remains difficult. Companies such as net AG, which are seeking a growth-oriented path in a technological environment, are therefore in a difficult situation. In this regard, according to European Information Technology Observatory calculations, the information technology ...
3
1cons
60565753.txt_b0
60565753.txt
and the appraisal of the overall depiction of the Group accounts and the Group status report. We take the view that our audit constitutes a sufficiently sound basis for our assessment. Our audit gave rise to no objections. We audited the Group accounts in accordance with § 317 German Commercial Code (HGB) and in comp...
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1cons
60565753.txt_b1
60565753.txt
AG net mobile AG 38 AUDIT CERTIFICATE We audited the Group accounts of net AG infrastructure, software and solutions, Cologne, comprising the balance sheet, the profit and loss account, the change in equity statement, the cash flow statement, the annex and the Group report, for the business year from 1 October 2003...
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1cons
61880722.txt_0
61880722.txt
Company Registration No. 03926192 Clear Leisure plc Annual Report and Financial Statements for the year ended 31 December 2012 Clear Leisure plc Contents Company information ...
0
1cons
61880722.txt_1
61880722.txt
5 Report of the independent auditor 9 Group statement of comprehensive income 10 Group and Company statements of financial position 11 Group and Company statements of changes in equity ...
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1cons
61880722.txt_2
61880722.txt
Company information Directors Company Secretary Company number Registered office Auditor Solicitors Nominated Adviser and Broker Registrar Clear Leisure plc Luke Johnson, Non Executive Chairman ...
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1cons
61880722.txt_3
61880722.txt
03926192 1 Grosvenor Crescent London SW1X 7EP Welbeck Associates Statutory Auditor Chartered Accountants 31 Harley Street London W1G 9QS CFMP Studio Legale Associato Via Fatebenefratelli, 22 20121 Milan Italy Westhouse ...
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1cons
61880722.txt_b0
61880722.txt
London, W1G 9QS, and at any adjournment of the meeting. I/We direct my/our proxy to vote on the following resolutions as I/we have indicated by marking the appropriate box with an 'X'. If no indication is given, my/our proxy will vote or abstain from voting at his or her discretion and I/we authorise my/our proxy to v...
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1cons
61880722.txt_b1
61880722.txt
exercise all or any of his rights to attend and speak and to vote at a meeting of the company. A proxy need not be a member. 4. Contracts of service All Directors' contracts of service having more than one year's unexpired term are available for inspection by members at the Company's registered office during business...
5
1cons
60839075.txt_0
60839075.txt
Accsys Technologies PLC Consolidated Financial Statements Year Ended 31 March 2006 Accsys Technologies PLC Annual report and financial statements for the year ended 31 March 2006 Page: 1 1 3 6 8 8 9 10 11 Chairman's Statement Chief Executive's Business Review Directors' Report Report of the independent auditors Con...
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1cons
60839075.txt_1
60839075.txt
's Statement Accsys Technologies was successfully listed on the AiM market of the London Stock Exchange in October 2005, raising 27 million before expenses. This has provided the Company with an excellent foundation for the continued development of its technologies and our market launch prior to commercial start-up, wh...
1
1cons
60839075.txt_2
60839075.txt
market flotation, it is fair to say that 2005-6 was a busy, productive and successful year for our Company. Willy Paterson-Brown Executive Chairman Date: 14 June 2006 Chief Executive's Business Review for the year ended 31 March 2006 A core part of both the licence proposition and the development of the customer base,...
2
1cons
60839075.txt_3
60839075.txt
such as joinery companies, as well as research institutes, university departments, coatings manufacturers, glue manufacturers and other industry related organisations. Virtually without exception, the results have been excellent. The Company's customer development efforts are looking extremely promising, with sizeable...
3
1cons
60839075.txt_b0
60839075.txt
equity securities had a market value of 15,513,000 at the balance sheet date, see Note 14. 22 Capital commitments Group Contracted but not provided for 2006 '000 8,936 _______ 2005 '000 2,085 _______ 23 Reconciliation of operating loss to net cash outflow from operating activities 2006 '000 Operating loss Deprec...
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1cons
60839075.txt_b1
60839075.txt
,195,000). The Company has no financial liabilities. In the opinion of the directors, there is no material difference between the book value and the fair value of financial liabilities. - 23 - Accsys Technologies PLC Notes forming part of the financial statements for the year ended 31 March 2006 (Continued) 21 Rela...
5
1cons
61712002.txt_0
61712002.txt
Ilika plc Annual report 2012 Fast-tracking materials discovery Ilika at a glance p.02 Our investment proposition p.04 Commercialising our technology p.06 Chairman's review p.08 Chief Executive's review p.10 Financial review p.13 Business review 01 Overview 02 Ilika at a glance 04 Our investment proposition 06 C...
0
1cons
61712002.txt_1
61712002.txt
es materials for their greater capacity for energy storage and conversion efficiency, for example in batteries for more details p.11 > Electronics where materials created by Ilika rapidly improve the performance and efficiency of a range of electronic components, such as digital memory devices and sensors for more deta...
1
1cons
61712002.txt_2
61712002.txt
Combinatorial synthesis Ilika's High Throughput Physical Vapour Deposition facility (`HT-PVD') can deposit large numbers of films of different composition in one automated experimental run. The deposition of all elements occurs simultaneously and the composition profile can be carefully varied across the substrate in a...
2
1cons
61712002.txt_3
61712002.txt
Ilika can cover a wide range of different market applications within the energy sector to help customers advance their materials discovery programmes. The great breadth and large numbers of samples that can be synthesised and screened with respect to an identified capability means that Ilika can optimise materials in...
3
1cons
61712002.txt_b0
61712002.txt
them to any share in such distributions. · On a return of capital or assets on a liquidation, reduction of capital or otherwise the surplus assets of the Group remaining after payment of its obligations shall be applied: ­ first, in paying to the holders of the Preference Shares the amount paid thereon, being the amou...
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1cons
61712002.txt_b1
61712002.txt
,378,517 46 Ilika plc Annual report 2012 BUSINESS REVIEW CORPORATE GOVERNANCE 26 Share capital Authorised 45,482,433 Ordinary Shares of £0.01 each (2011: 36,573,359) 1,781,400 Convertible Preference Shares of £0.01 each As at 30 April 2012 2011 £ £ 454,824 17,814 365,734 17,814 Allotted, called up and full...
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1cons
61161962.txt_0
61161962.txt
ANNUAL REPORT 2008 CONTENT 2 This is Saab 4 Historical retrospective 7 A conversation with the CEO and the Chairman Description of operations 10 Saab's operations and markets in brief 13 Driving forces 22 Goals and strategies 24 Saab's six markets Administration report 30 Operations 39 Segment reporting 40 Defence a...
0
1cons
61161962.txt_1
61161962.txt
security. Saab's operations are divided into three business segments: Defence and Security Solutions, Systems and Products, and Aeronautics. Saab is active in six markets: t"JS t/BWBM t-BOE t+PJOU0QFSBUJPOT t$JWJM4FDVSJUZ t$PNNFSDJBM"FSPOBVUJDT IMPORTANT EVENTS IN 2008 Thailand decided to purchase an integrated air ...
1
1cons
61161962.txt_2
61161962.txt
ful maiden flight with Gripen Demo. *O"QSJM 4BBCTVCNJUUFEJUTSFTQPOTFUP/PSXBZGPSVQUP(SJQFOBJSDSBGU4IPSUMZBGUFS 4BBCTVCNJUUFEJUT response to India for 126 Gripen aircraft. *OFBSMZ+VMZ 4BBCTVCNJUUFEB(SJQFOQSPQPTBMUPUIF4XJTTEFQBSUNFOUGPSQSPDVSFNFOUPGUFDIOPMPHJDBMMZ complex systems and defence technology, Armasuisse, in B...
2
1cons
61161962.txt_3
61161962.txt
SJQFO/( /FYU(FOFSBUJPO XBTQMBDFEPOUIFTIPSUMJTUBTBOBMUFSOBUJWFUPFRVJQUIF#SB[JMJBO"JS'PSDFJO FBSMZ0DUPCFS *O/PWFNCFS UIF/PSXFHJBOHPWFSONFOUBOOPVODFEUIBUJUSFDPNNFOETUIFTFMFDUJPOPGUIF"NFSJDBOBMUFSOBtive competing with Saab. 4BBCTJHOFEBOBHSFFNFOUXJUI-PDLIFFE.BSUJO$BOBEBUPQBSUOFSJOUIFEFTJHOBOEEFWFMPQNFOUPGB DPNNBOEBOEDPOUS...
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1cons
61161962.txt_b0
61161962.txt
HS INTERNATIONAL, LONDON KAUPTHING RESEARCH SWEDBANK, STOCKHOLM UBS WARBURG, LONDON SANDY MORRIS, sandy.morris@rbs.com BJÖRN ENARSON, bjoena@carnegie.se STEVE EAST, steve.east@csfb.com MORTEN RAUNHOLT EISMARK, morten.eismark@danskebank.com GEORGES MEMMI, georges.memmi@db.com STEFAN CEDERBERG, stefan.cederberg@enskilda...
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1cons
61161962.txt_b1
61161962.txt
344 100.0 Number of votes 52,543,030 101,575,590 154,118,620 Percent of votes 34.1 65.9 100.0 1) Number of votes are excluding 2.32 million B-shares which are repurchased to secure the Group's Share Matching Plan. The repurchased shares are kept as treasury stock. Share issues, etc. 2002, Conversion 1) 2003, Conv...
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1cons
60427756.txt_0
60427756.txt
Porvair plc Annual Report & Accounts 2003 Contents Porvair today Porvair today 02 Chairman's statement 04 Operating and financial review 10 Directors' report 13 Directors' remuneration report 16 Corporate governance 18 Board of directors 19 Board committees, secretary and advisers 20 Independent auditors' report to...
0
1cons
60427756.txt_1
60427756.txt
filtration businesses based in the UK. They use Porvair's proprietary microporus materials to design bespoke filtration systems for a wide range of specialist applications, notably in aerospace, pharmaceutical, industrial process and ink jet markets. Microporous metals and carbons: Porvair Fuel Cell Technologies, base...
1
1cons
60427756.txt_2
60427756.txt
microporous materials expertise. The Group has profitable and cash generative businesses and a range of high-growth opportunities in development. The Board views the future with optimism. Turnover ­ Continuing Group (local 000's) $ £ $ 99 00 01 02 03 Metals Filtration Microfiltration 32,419 8,447 36,504 7,440 33,...
2
1cons
60427756.txt_3
60427756.txt
· Significantly increased research & development investment in new materials technologies that the Board believes have the potential to transform the financial performance of the Group. · Commissioned new manufacturing facilities in both Selee and the Porvair Filtration Group, and made strategic acquisitions to stren...
3
1cons
60427756.txt_b0
60427756.txt
with sections 36 or 36C of the Companies Act 1985 or signed on its behalf by an attorney or a duly authorised officer of the corporation. 3. If you do not indicate how you wish your proxy to vote, the proxy will exercise his/her discretion both as to how he/she votes and whether or not he/she abstains from voting. 4. ...
4
1cons
60427756.txt_b1
60427756.txt
as a Director of the Company 5. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration 6. To approve the Remuneration Report for the year ended 1 December 2003 7. To increase the maximum remuneration (by way of fee) per Director to £50,000 per an...
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1cons
61264054.txt_0
61264054.txt
Financial statements Chimimport AD 31 December 2008 Q GrantThornton 54 w''nio Gl,&rone Sc, Ifti0 Sotu 4, P2slm NilolA Se, tlOo Vha T (+.159493r % 79,(+15952)6955.r4 F (+3594 $0 4324 (+35952)69 5533 INDEPENDENT AUDITOR'S REPORT To the shareholder of Chimimpon AI) Soia city, 2 Stefan K4radia Str Report od the firan...
0
1cons
61264054.txt_1
61264054.txt
t FirrancaiI Stakmtnlr Management is responsible for the pteparatioo and fair ptesentation of these fnancial statementsin accordancewith Iatematiood Fhencid Reporting Standards,asadopted by EU aod the oational legislation.ThG rcsponsibility includes: . designing,implementing and mainaining intemal control elevant t...
1
1cons
61264054.txt_2
61264054.txt
plan and p-&eerfeorrn tiJ audir ro obtain reasonable assutance whethet the 6:rancid st"t-"its ar. ftom aateual misstatement.An audit involves petfoaning procedures to obtain eudit evidence about the emoudts aod disdosures in the Enancialstatements.The procedures selecteddepend oo the auditols judgmeng indudiog th...
2
1cons
61264054.txt_3
61264054.txt
al cootrol An au& also includes evaluating the apptopriatcoessof accountingpotcies usedand the reasonableoessof accountirg estimates madeby rBnagcmen! aswell asevaluatingthe overall presentationofthe Enedcialstatehents. r00ebelicwethet the audit cvidencewe have obtained is sufhcient aad appropdarc to provide a basisfor...
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1cons
61264054.txt_b0
61264054.txt
implementing and maintaining internal control relevant to the preparation and fair presentation of consolidated financial statements that are free from material misstatement, whether due to fraud or error; · selecting and applying appropriate accounting policies; and · making accounting estimates that are reasonable i...
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1cons
61264054.txt_b1
61264054.txt
609 16 022 519 436 166 973 169 931 359 265 34 947 17 753 748 869 2008 Grant Thornton Ltd. 26, Cherni vrah Blvd., 1421 Sofia 4, Paraskeva Nikolau Str., 9000 Varna T (+3592) 987 28 79, (+35952) 69 55 44 F (+3592) 980 48 24, (+35952) 69 55 33 E office@gtbulgaria.com W www.gtbulgaria.com INDEPENDENT AUDITOR'S REPORT To...
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1cons
61065577.txt_0
61065577.txt
LANDI GROUP ­ Annual report at 31st December 2007 (Translation from the Italian original which remains the definitive version) ANNUAL REPORT AT 31 DECEMBER 2007 ___________________________________________________________________________________________________1 LANDI GROUP ­ Annual report at 31st December 2007 1. C...
0
1cons
61065577.txt_1
61065577.txt
A Annex B Annex C Annex D Annex E Landi Renzo S.p.A. ­ First Time Adoption Report on Corporate Governance Landi Renzo S.p.A. ­ Report of the Statutory Auditors Landi Renzo S.p.A. and Landi Group ­ Statements pursuant to art.81-ter of Consob Regulation n.11971/99 Auditor's Report _____________________________________...
1
1cons
61065577.txt_2
61065577.txt
for the year ending on December 31st 2007, Annual report, Report of the Board of Auditors and of the auditing company, applicable resolutions and consequent actions. 3. Appointment of a director and determination of his fee, applicable resolutions and consequent actions. 4. Determination of the partially variable fee ...
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1cons
61065577.txt_3
61065577.txt
made available both in the headquarters of the Company and in the offices of Borsa Italiana S.p.A., and may be consulted by all shareholders within the prescribed terms. Shareholders are entitled to request a copy of the aforementioned documents. Cavriago, March 20th 2008 The Chairman Giovannina Domenichini _______...
3
1cons
61065577.txt_b0
61065577.txt
and Paolo Cilloni, Officer in charge of preparing the corporate financial statements of Landi Renzo S.p.A., state, having regard also to the provisions of art. 154-bis, paragraphs 3 and 4, of legislative decree No. 58 dated 24 February 1998: - the adequacy of financial statements in relation to the company's character...
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1cons
61065577.txt_b1
61065577.txt
the consolidated financial statements. Changes to the articles of association Dear Shareholders, _________________________________________________________________________________________________167 LANDI GROUP ­ Annual report at 31st December 2007 You are invited to the extraordinary meeting to approve the proposed ...
5
1cons
61704318.txt_0
61704318.txt
REGISTRATION DOCUMENT 2011/2012 Including the Annual Financial Report This registration document was filed with the French Financial Markets Authority (AMF) on 26 June 2012, in accordance with Article 212-13 of its General Regulation. It may be used in support of a financial transaction if accompanied by a memorandum...
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1cons
61704318.txt_1
61704318.txt
ETING 47 4 FINANCIAL STATEMENTS 71 Consolidated financial statements 72 Financial statements of Rémy Cointreau SA 121 5 OTHER INFORMATION 141 General information on the Company and its share capital - Stock market 142 Corporate governance 153 Resolutions submitted to the Combined Shareholders' Meeting of ...
1
1cons
61704318.txt_2
61704318.txt
the United States, Asia, and Western and Central Europe. Key dates and events in Rémy Cointreau's history 1724 Establishment of the House of Rémy Martin Cognac 1849 Creation of Cointreau & Cie by the Cointreau brothers 1888 Creation of the Metaxa brand 1924 Acquisition by André Renaud of E. Rémy Martin & Cie SA 1965 A...
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1cons
61704318.txt_3
61704318.txt
of Rémy Cointreau 1999 Establishment of the Maxxium distribution joint venture with three partners, the Rémy Cointreau Group, the Edrington Group and Jim Beam Brands Worldwide (Fortune Brands) 2000 Acquisition of Bols Royal Distilleries including, in particular, the Bols and Metaxa brands 2001 Vin & Sprit joins the Ma...
3
1cons
61704318.txt_b0
61704318.txt
N/A 92; 124 46 N/A 90; 143-149 148 150 148 145-146 N/A 90; 149 142 48-52 N/A N/A 142-143 N/A 143 143 22 N/A 181 87 5 Registration document 2011/2012 RÉMY COINTREAU 183 Reconciliation table Reconciliation table for use with the annual financial report(1) 1. Parent company financial statements 2. Consolidated fi...
4
1cons
61704318.txt_b1
61704318.txt
Historical financial information Pro forma financial information Rémy Cointreau SA annual financial statements Auditing of historical annual financial information Age of latest financial information Interim and other financial information Dividend policy Legal and arbitration proceedings Significant change in the issu...
5
1cons
61329980.txt_0
61329980.txt
YINGGAO HOLDINGS PLC (Formerly known as Arko Holdings Plc) ANNUAL REPORT 2009 Directors, Secretary and Advisers Chairman's Statement Directors' Report Statement of Directors' Responsibilities Independent Auditor's Report Consolidated Income Statement Consolidated Statement of Comprehensive Income Balance Sheets State...
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1cons
61329980.txt_1
61329980.txt
2219 9999 Facsimile: +852 2489 0099 Company website: www.yinggaoholdings.com PRINCIPAL BANKERS Standard Chartered Bank (Hong Kong) Limited 15 Queen's Road Central, Hong Kong REGISTRARS Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield, West Yorkshire HD8 OGA NOMINATED ADVISER Daniel Stewart & ...
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1cons
61329980.txt_2
61329980.txt
CHAIRMAN'S STATEMENT I am pleased to present the financial statements for the year ended 31 December 2009. I took the position of Chairman following the retirement of Qin Shun Chao in September 2009. I would like to take this opportunity to express my sincere gratitude on behalf of the board to Mr Qin for his five yea...
2
1cons
61329980.txt_3
61329980.txt
by deducting the variable cost of sales and the relatively fixed costs of operating the barges and container terminal from revenue, was US$7.1 million (2008: US$4.5 million). This substantial increase was as a direct result of higher revenues from both Keen Chance Terminal and Yinggao Shipping. Although in percentage ...
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1cons
61329980.txt_b0
61329980.txt
family are the potential beneficiaries of the trust. The Company's immediate parent company is KLHL, a company incorporated in the British Virgin Islands. YINGGAO Annual Report 2009 YINGGAO HOLDINGS PLC 67 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Company will b...
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1cons
61329980.txt_b1
61329980.txt
said that the loan agreement was void because it was illegal and accordingly, the guarantees contract were also invalid. 66 YINGGAO HOLDINGS PLC Annual Report 2009 YINGGAO NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2009 (Expressed in United States dollars) 29. CONTINGENT LIABILITIES (CONTINUE...
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1cons
60476786.txt_0
60476786.txt
Annual Report & Accounts 1817 1828 1839 1850 1861 1872 1883 1894 1905 1916 1927 1938 1949 1960 1971 1982 1993 2004 2015 2026 2037 2048 2059 2070 2081 2092 2103 2114 2125 2136 2147 2158 2169 2180 2191 2202 2213 2224 2235 2246 2257 2268 2279 2290 2301 2312 2323 2334 2345 2356 2367 2378 2389 2400 Contents 1 Financial H...
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60476786.txt_1
60476786.txt
: Pictorial structure of the molecule dichloro(1,1'-bis(diphenylphosphino)ferrocene) palladium (II), one of a wide range of platinum group metal catalysts available from Johnson Matthey. Johnson Matthey was founded in 1817. 2004 Turnover Sales excluding precious metals Operating profit Profit before tax Earnings per...
1
1cons
60476786.txt_2
60476786.txt
Highlights 2004 Divisional Operating Profit Earnings Per Share Before Exceptional Items and Goodwill Amortisation Dividend Per Share £95.3m Catalysts £48.0m Colours & Coatings £25.3m £36.7m 20031 £109.2m £44.2m Precious Metals £26.7m £42.3m Pharmaceutical Materials 2004 57.2p 60.4p 61.8p1 64.0p 46.6...
2
1cons
60476786.txt_3
60476786.txt
employees." Michael Miles OBE Chairman I am pleased to report to shareholders that despite some quite strong headwinds, generated by the weak US dollar and the challenging conditions in some of our markets, Johnson Matthey made good progress in 2003/04. The board's commitment to investment in research & development an...
3
1cons
60476786.txt_b0
60476786.txt
Office 2-4 Cockspur Street Trafalgar Square London SW1Y 5BQ Telephone: 020 7269 8400 Fax: 020 7269 8433 Internet address: www.matthey.com E-mail: jmpr@matthey.com Registered in England ­ Number 33774 Professional Advisers Auditors KPMG Audit Plc 8 Salisbury Square London EC4Y 8BB Registrars Lloyds TSB Registrars The...
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, and distributes the net amount to ADR holders. For enquiries, The Bank of New York can be contacted on 001 610 382 7836 or 001 888 BNY ADRS (toll free for calls made in the US only). They can also be contacted by e-mail at shareowners@bankofny.com or via their website at www.adrbny.com. Share price and group informa...
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61829033.txt_0
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I 2012 Words Page 2 Numbers Page 22 1 Chairman 2012 was the best year in the Company's trading history. As David Kershaw and Jamie Hewitt report later, turnover was up, headline profits were up, margins were up and, importantly for all shareholders, the dividend was up. The Board would like to pay tribute to all...
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they work harder, work better and enjoy it more. To keep doing this we have to keep creating companies where they can exercise the entrepreneurial spirit. So for example, the original founder/managers of the company's highly successful Customer Relationship Marketing division, LIDA, long ago exchanged their 20% of LID...
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at 0.7% The company's rate of organic growth is 4.5 times the average for the big four. It must be admitted, it is easier for us to grow by 11% than it is for our larger competitors. We start from a much smaller base. But that leaves our management with a much more rewarding and potentially more exciting future. JEREM...
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performance with further revenue momentum and earnings growth. Revenues increased 11% and we maintained a double digit headline operating margin of 10.1% (post central costs), notwithstanding an investment in the year of just under £1.5m in three offices (Abu Dhabi, Singapore and Stockholm) and the relaunch of our New...
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for our audit. Scott Cormack (senior statutory auditor) For and on behalf of KPMG Audit plc, statutory auditor Chartered Accountants 15 Canada Square London, E14 5HL United Kingdom 15 March 2013 KPMG Audit plc is a subsidiary of KPMG Europe LLP registered in England and Wales (with registered number 3110745). Opinion...
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directors and auditors As explained more fully in the Directors' Responsibilities Statement set out on page 18 and 19, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit, and express an opinion on, th...
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61676602.txt_0
61676602.txt
GROUP REPORT 2011 / UNIQA GROUP Hands on. UNIQA Group at a glance Group key figures Figures in million Premiums written Savings portion of premiums from unit- and index-linked life insurance (gross before reinsurance) Premiums written including the savings portion of premiums from unit- and index-linked life insura...
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663.8 1,580.1 1,083.7 6,224.2 3,828.8 954.5 158.4 169.3 11.7 1,101.5 Change ­ 0.6 % ­ 25.0 % ­ 3.9 % + 4.8 % + 3.6 % ­ 15.0 % + 5.2 % ­ 44.5 % ­ 3.9 % ­ 3.7 % ­ 9.0 % ­ 0.5 % + 10.6 % + 128.2 % ­ 4.0 % Premiums earned (net)1) of which property and casualty insurance of which health insurance of which life insurance S...
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823.1 5,705.2 5,961.7 ­ 0.6 % + 5.2 % + 3.3 % ­ 10.9 % ­ 27.1 % ­ 4.3 % Net insurance benefits of which property and casualty insurance of which health insurance of which life insurance 173 ­ 3,992.1 ­ 4,458.3 ­ 1,741.4 ­ 1,740.8 -853.5 ­ 839.4 ­ 1,397.1 ­ 1,878.1 ­ 10.5 % + 0.0 % + 1.7 % ­ 25.6 % Opera...
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.9 % + 15.0 % + 14.9 % + 14.8 % -- Combined ratio (net after reinsurance) 59 105.1 % 105.4 % -- Net investment income 169 226.6 872.3 ­ 74.0 % Profit/loss on ordinary activities Net profit/loss Consolidated profit/loss 77 ­ 325.6 141.8 -- 77 ­ 243.8 90.9 -- 77 ­ 245.6 42.3 -- Investments3) Share...
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the financial year from 1 January to 31 December 2011 in accordance with the International Financial Reporting Standards (IFRSs), as applicable in the EU. Report on the Group Management Report Due to the prevailing statutory provisions (in Austria) the Group Management Report must be audited as to whether it is in agr...
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estimate of the chance that a material misstatement has been made, whether due to an intentional or unintentional mistake. When estimating the level of this risk, the auditor takes the internal control system into consideration to the extent that it is of significance for preparing the consolidated financial statement...
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60516319.txt_0
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VBG AB Annual Report 2003 VBG This is the VBG Group The operation is concentrated on the business area Truck Equipment and an additio- nal business area Machine Elements. The VBG Group is the world's leading supplier of trailer couplings for heavy goods vehicles. The two brands ­ VBG and RINGFEDER ­ are well-est...
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a large potential for our products. RINGFEDER in Germany is furt- hermore a well reputed brand within Group sales 2003 the Machine Element business area Sales by business area with products for advanced power Truck Equipment Machine Elements 78% 22% transmission to a wider industrial market. Also here RINGFE...
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% Net turnover, MSEK 530.4 532.8 Rest of the world 7% Profit/loss after financial items, MSEK 31.3 31.6 Machine Elements Distribution by product group Profit/loss after tax, MSEK 23.3 15.8 Shaft-hub Connections 47% RFC-products 32% Return on capital employed, % 11.1 10.2 Friction Springs 21% Equity/a...
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will deal with such items that according to legislation and the articles of association should be on the agenda of an Annual General Meeting. Any other items on the agenda will be advertised in the press. Right to participate Shareholders who wish to attend and vote at the Annual General Meeting must have their names...
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, b 1957 Corporate Business Development Employed since 1996. Per Ericson, b 1956 Sales & Marketing, Truck Equipment Sales & Marketing, Machine Elements Europe & Asia Managing Director Ringfeder VBG GmbH Employed since 2000. Sten Söderros, b 1951 Operations, Truck Equipment Deputy Managing Director VBG Produkter AB Em...
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' representative, blue-collar workers. Board member since 1987. 30 Group and Business Area Management Anders Birgersson, b 1958 Managing Director and CEO Employed since 2001. Claes Wedin, b 1956 Finance & Administration Employed since 1997. Deputy Board members Staffan Ekelund, b 1945 Managing Director of Institu...
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