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61039071.txt_0
61039071.txt
Blackstar Investors PLC Annual Report and Accounts 2007 Highlights · Net asset value ("NAV") up to 133 pence per share. · Investment portfolio performed strongly in the period under review. · In the 24 months since inception, Blackstar has generated total gross returns of 51%. · Repurchased 2.8 million shares at an a...
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61039071.txt_1
61039071.txt
half of 2007, Blackstar has managed to deliver an excellent set of results increasing its NAV per share from 101p at 31 December 2006 to 133p at year end. The underlying investments performed well over the period under review showing, that despite world market weakness, the infrastructure story in South Africa remains...
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61039071.txt_2
61039071.txt
share buyback of 2.8 million shares. During the year Blackstar made strong inroads into developing the fees and income side of the business, generating fee income and dividend receipts of £1.1 million during the financial year. Blackstar Managers generates fees through providing advisory and corporate finance services...
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61039071.txt_3
61039071.txt
2 Blackstar Annual Report and Accounts 2007 " South Africa is an important market within the emerging market spectrum, given its strong resources and capital investment programme." South Africa's good economic performance continued during the financial year, despite a rise in interest rates and inflation. In the ...
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61039071.txt_b0
61039071.txt
inserting the name of your chosen proxy, then the Chairman of the Meeting will act as your proxy. 2. The manner in which the proxy is to vote should be indicated by marking either `'For'', `'Against'' or "Withheld"; if neither is marked, the proxy will vote or abstain at his/her discretion. The "Withheld" option is pr...
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61039071.txt_b1
61039071.txt
To grant a discharge to the statutory auditor in respect of the execution of his mandate to 31 December 2007. 17 To grant a discharge to the independent auditors in respect of the execution of their mandate to 31 December 2007. 18 To approve the continuation of the current investment strategy. Against Withheld Pl...
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61851206.txt_0
61851206.txt
Proton Power Systems PLC Annual Report 2012 Technology based on competence Proton Power Systems plc CONTENTS Chairman and CEO's statement 2 Board of Directors 5 Shareholder information 8 Operating and financial review 9 Directors' report 17 Remuneration report 28 Nominations committee report 31 Audit a...
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61851206.txt_1
61851206.txt
has now successfully completed more than 10,000 hours of start/stop operation First installation of the 5kW PM Module within an EON power station in cooperation with Modl Cooperation agreement signed with Modl for the development and production of a fully integrated fuel cell stationary power system Receipt of an o...
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61851206.txt_2
61851206.txt
220 km) with energy from the batteries and the fuel cell Range Extender. The SEV Newton truck has also participated in several road shows, presenting electric vehicles to logistics companies. A larger fuel cell Range Extender for electric urban buses and other mobile applications is now under development. A project is...
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61851206.txt_3
61851206.txt
maritime sector for the fuel cell system for several ship projects, mainly inland tourist and ferry boats as well as coast guard ships. The maritime market is seen as a longer term opportunity. The Group successfully completed development of the new 25kW fuel cell stack. The new stack will be used in all three market ...
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61851206.txt_b0
61851206.txt
given to a previously appointed proxy, must, in order to be valid, be transmitted so as to be received by the issuer's agent (ID 7RA11) by the latest time(s) for receipt of proxy appointments specified in this notice. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp ap...
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61851206.txt_b1
61851206.txt
(but not including non working days) before the time for holding any adjourned meeting or in the case of a poll not taken on the same day as the meeting or adjourned meeting for the taking of the poll at which it is to be used or lodged using the CREST proxy voting service - see below. 6CREST members who wish to appoi...
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60309985.txt_0
60309985.txt
Operating highlights Turnover of £283m (2001:£323m). Profit before tax* unchanged at £30.1m. Significant improvement in operating margin* to 13.1% (2001:11.8%). Subscriptions resilient and are now the Group's largest single revenue stream at 35% of total revenue. *Before goodwill amortisation and exceptional items. Re...
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60309985.txt_1
60309985.txt
Cameron McKenna Registrars Lloyds TSB Registrars The Causeway Worthing West Sussex BN99 6DA Shareholder Services Helpline: 0870 600 3964 Lloyd's is the trade mark of the Society incorporated by the Lloyd's Act 1871 by the name of Lloyd's Financial highlights Turnover (£m) Earnings before interest, tax, depreciation,...
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1cons
60309985.txt_2
60309985.txt
45,097 46,705 27,492 31,226 905 Underlying operating profit/ (loss) by market sector Finance and Insurance Telecoms and Media Law and Tax Maritime, Trade and Transport Life Sciences Commodities and Energy Other (£000) 12,135 9,301 4,737 2,379 5,308 3,615 (220) Turnover by location of customer United Kingdom Contine...
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60309985.txt_3
60309985.txt
% 1999 15.7% 1998 14.3% Informa Annual Report 2002 2 Underlying operating profit 2002 2001 2000 1999 1998 (£m) 37.3 38.1 46.8 35.7 29.0 About Informa Telecoms and Media Informa is the number one provider worldwide of information to the mobile telecommunications industry using a diverse range of media includin...
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60309985.txt_b0
60309985.txt
on the London Stock Exchange website or by visting our website at www.informa.com. Shareview Portfolio Service The Shareview Portfolio service from our registrars gives you more online information about your shares and other investments. To register for your portfolio at www.shareview.co.uk you will need your shareho...
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60309985.txt_b1
60309985.txt
. Informa Annual Report 2002 46 Informa Annual Report 2002 47 Shareholder Information Contact details Registered Office: Mortimer House, 37/41 Mortimer Street, London W1T 3JH Tel: 020 7017 5000 Fax: 020 7017 4286 Website address: www.informa.com Email: shareholder.enquiries@informa.com Enquiring about your shar...
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60636900.txt_0
60636900.txt
Annual Report 2004 Highlights January 2004 ­ Change in leadership at euromicron subsidiaries The subsidiaries EUROMICRON Werkzeuge GmbH and euromicron systems GmbH start the fiscal year under new management. The long-serving General Managers Hans Theis and Bernd Köhler retire. Dr. Jürgen Nehler and Michael Theis are ...
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1cons
60636900.txt_1
60636900.txt
eland-Palatinate and Thuringia in the field of communications and security technology. June 2004 ­ General Meeting in Frankfurt/Main Consolidated sales and return on sales reach the level of the previous year. euromicron closes fiscal 2003 successfully at the General Meeting in Frankfurt and decides to pay a dividend o...
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60636900.txt_2
60636900.txt
EX in Dubai Following its first successful appearance at this trade show in the United Arab Emirates in 2003, the euromicron Group once more presents its expanded product portfolio at the joint German stand. November 2004 ­ Successful presence at exponet in Cologne The euromicron Group presents itself at exponet in Col...
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60636900.txt_3
60636900.txt
ratio Employees (number as an average for the year) 2004 m. 110.8 2003 m. 134.5 72.6 51.5 38.2 83.0 97.3 104.3 7.1 10.4 6.4 19.8 9.7 15.6 6.9 4.0 -1.2 4.0 4.6 4,660 0.86 0.99 107.9 59.8% 765 5.8 6.1 3.7 12.1 8.6 4,660 2.59 1.85 124.1 50.4% 997 The euromicron Group with its more than 700 employees i...
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60636900.txt_b0
60636900.txt
be established by means of special active components so that it acts like a virtual private network (VPN) within the entire Internet. This virtual private network can then be protected so as to prevent external intrusion by unauthorized persons outside the VPN. The security zone created in this way within the generall...
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60636900.txt_b1
60636900.txt
internet use and image transfer). Transfer rates of up to 2 Mbit/second are possible with this system. URM® Short name for an innovative fiber optic cable connector produced by EUROMICRON Werkzeuge GmbH: YOU ARE Modular. Duplex fiber optic cable connectors built as modules; max. up to 8 fibers; small form factor (SFF) ...
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61619548.txt_0
61619548.txt
Terrace Hill Group plc Annual Report and Accounts 2011 Company overview 01 Highlights 02 Company overview 02 Terrace Hill at a glance 04 Chairman's statement Business review 06 Business review 06 Operations 10 Finance 14 Risk management Corporate governance 16 Corporate social responsibility 18 Board of directors an...
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61619548.txt_1
61619548.txt
terracehill.co.uk Highlights Financial highlights: -- Revenue profit of £5.6 million (30 September 2010: loss of £3.0 million) --Revenue of £67.8 million (30 September 2010: £30.7 million) --Loss before tax (IFRS) of £10.2 million (30 September 2010 restated: profit of £17.9 million) --EPRA Net Asset Value per share d...
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61619548.txt_2
61619548.txt
progress with other developments, including two central London office-led mixed-use schemes at Howick Place in Victoria, and Savile Row/Conduit Street, W1 --Orderly disposal of residential portfolio underway with a 12­18 month sales process expected 25 years of terrace hill Terrace Hill was founded in 1986 by Robert A...
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61619548.txt_3
61619548.txt
.6 26.6 07 08 * restated 09* 10* 11 02 Terrace Hill Group plc Annual Report and Accounts 2011 Company overview Terrace Hill at a glance Turning Opportunity into Profit 1 It's what you know and who you know 5 4 3 Our regional office network gives us the geographical spread throughout the UK to source local oppor...
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61619548.txt_b0
61619548.txt
Annual Report and Accounts 2011 Shareholder information Shareholder analysis as at 30 September 2011 Size of holding 1­1,000 1,001­10,000 10,001­100,000 100,001­1,000,000 1,000,001 and over London Stock Exchange The ordinary shares of the company are traded on AIM with code THG. Share price (pence per ordinary shar...
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61619548.txt_b1
61619548.txt
ven months ended 30 September 2010 Restated 30,747 17,874 (2,818) 15,056 -- 7.14 7.14 34.50 211,971,299 18.25 IFRS Year ended 31 October 2009 Restated 29,065 (61,919) 3,135 (58,784) -- (27.87) (27.87) 26.56 211,971,299 17.00 Year ended 31 October 2008 63,366 (31,602) 4,327 (27,275) 1.34 (12.90) (12.90) 53.39 211,971,...
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61645582.txt_0
61645582.txt
ANNUAL REPORT 2011 ON THE PATH TO MARKET MATURITY BY PEOPLE. WITH PEOPLE. FOR PEOPLE. :: BY PEOPLE. WITH PEOPLE. FOR PEOPLE. 4SC researches and develops innovative, orally administered small-molecule drugs for autoimmune diseases and cancer ­ indications with a high unmet medical need and excellent marketing potentia...
0
1cons
61645582.txt_1
61645582.txt
ral autoimmune modulator of the DHODH enzyme and the IL-17 cytokine Oral autoimmune modulator of the DHODH enzyme and the IL-17 cytokine ONCOLOGY Resminostat 4SC-201 Resminostat 4SC-201 Resminostat 4SC-201 4SC-202 4SC-203 4SC-205 Hepatocellular Carcinoma (HCC) Oral pan histone deacetylase (HDAC) inhibitor Hodgkin's...
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1cons
61645582.txt_2
61645582.txt
207 Solid Tumours Oral cell-cycle blocker RESEARCH PROGRAMMES Cancer stem cells Oncology Ion channel blockers Autoimmun Disease Cytokine modulation Autoimmun Disease/ Oncology Completed clinical studies Ongoing clinical studies Further clinical studies planned PHASE II PHASE III MARKET APPROVAL / MARKET ...
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61645582.txt_3
61645582.txt
extra) (in ) Closing price on balance sheet date (in ) Market capitalisation on balance sheet date (in 000's) Average daily trading volume (Xetra) (shares) 2011 780 - 18,793 - 19,071 23,533 73.9% 31,838 - 9,216 11,080 1,864 6,820 15,820 96 - 0.46 41,455 26,4% 4.89 1.20 1.23 51,621 26,307 2010 989 - 20,271 - 20,075 31...
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61645582.txt_b0
61645582.txt
four categories of financial instruments. :: E EQUITY METHOD :: Method used in annual financial statements to account for an entity's investment in another entity's voting capital. ESOP : : Abbreviation for employee stock option programme. :: F FIFO METHOD : : Abbreviation for"first in, first out"; a procedure relate...
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61645582.txt_b1
61645582.txt
/ Sector Glossary :: 121 :: A AFS : : Abbreviation for available for sale, one of four categories of financial instruments. AFVPL : : Abbreviation for at fair value through profit or loss, one of four categories of financial instruments. AMORTISED COST : : In accordance with IAS 39, financial instruments in the categ...
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60785439.txt_0
60785439.txt
2005 INDUS HOLDING AG AT A GLANCE Parent Company 2001 2002 2003 2004 2005 Income from investments EBIT Net profit Total assets Fixed assets Capital stock Equity Equity ratio EUR in millions EUR in millions EUR in millions EUR in millions EUR in millions EUR in millions EUR in millions % 73.6 71.6 56.2 715.5 ...
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60785439.txt_1
60785439.txt
BIT Net income Depreciation Total assets Equity Equity ratio Employees ­ Holding company ­ Portfolio companies EUR in millions % EUR in millions EUR in millions EUR in millions EUR in millions EUR in millions % 589.2 32.0 53.9 22.0 51.1 594.4 142.4 24.0 4,053 12 4,041 680.3 35.0 54.2 10.5 61.3 678.8 137.4 20.2 4,484...
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60785439.txt_2
60785439.txt
improve comparability, key performance indicators for 2004 were adjusted to comply with IFRS as well. Therefore, figures for the previous year (2004) may deviate from the ones published in the last annual report. Share 2001 2002 2003 2004 2005 Market capitalization Earnings per share (parent company) Earnings p...
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60785439.txt_3
60785439.txt
8 Status of INDUS Holding AG 11 Group Accounting 13 Earnings Situation 13 Financial Position 14 Net Worth 15 Segment Report 16 Workforce 38 Environmental Protection 38 Research and Development Report 38 Events After the Balance Sheet Date 38 Risk Management 39 Outlook 42 Investor Relations 4...
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60785439.txt_b0
60785439.txt
KAN INOX GmbH*, Hattingen 25.2 1.31 90% 59 * including subsidiaries ** CHF in millions *** The consolidated financial statements only disclose prorated revenue in accordance with IFRS. FINANCIAL CALENDAR/IMPRINT 105 Balance Sheet Press Conference Analyst Conference Interim report on the first quarter Annual Sh...
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60785439.txt_b1
60785439.txt
Other Investments M. BRAUN Inertgas-Systeme GmbH*, Garching 35.4 1.24 100% 157 HORN GmbH & Co. KG*, Flensburg 15.6 1.33 100% 98 MIKROP AG, Kronbühl/Switzerland 13.4 ** 0.05 ** 100% 55 NEUTRASOFT GmbH & Co. KG*, Greven 39.0 1.85 100% 171 Oskar OVERMANN GmbH & Co. KG, Sinsheim 3.4 0.57 100% 29 H...
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60879280.txt_0
60879280.txt
GW Pharmaceuticals plc Annual Report & Accounts 2006 GW Pharmaceuticals plc is licensed by the UK Home Office to work with a range of controlled drugs for medical research purposes. The Group's lead programme is the development of a portfolio of cannabinoid medicines, including Sativex®, to meet patient needs in a wi...
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60879280.txt_1
60879280.txt
FDA permitted Sativex to enter directly into US Phase III trials in Cancer Pain, allowing late stage US development to commence during 2007 US Sativex licensing discussions progressing on track Further encouraging data from Phase III trials in MS Spasticity and Neuropathic Pain Phase III MS Neuropathic Pain trial r...
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60879280.txt_2
60879280.txt
is marketed in Canada and is the subject of Phase III clinical trials across Europe. Late stage trials are due to commence in the US shortly. Leaders in cannabinoid science Cannabinoid science is a new and fast emerging area of focus for the pharmaceutical industry. Through its unique access to cannabinoid starting m...
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60879280.txt_3
60879280.txt
library of further cannabinoid targets which it aims to progress into clinical trials. Working in partnership GW has to date entered into two partnerships with large pharmaceutical companies, Almirall and Bayer HealthCare. We work closely with our partners to maximise the value of our research pipeline. click to go...
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60879280.txt_b0
60879280.txt
­ ­ ­ 58 GW Pharmaceuticals plc Annual Report & Accounts 2006 click to go to contents 25 Contingent Liabilities There were no contingent liabilities at 30 September 2006 (2005: £nil). 26 Related Party Transactions As stated in the Directors' Remuneration Report during the year the Group purchased services in the o...
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60879280.txt_b1
60879280.txt
438 ­ 19,875 23 Reconciliation of Net Cash Outflow to Movement in Net Funds Increase/(decrease) in cash during the year Cash flow from change in lease financing Cash flow from movement in liquid resources Movement in net funds during the year Net funds at start of year Net funds at end of year 2006 £000's 2,525 ­ 4...
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60470371.txt_0
60470371.txt
Big Yellow Group PLC Annual Report & Accounts 2004 "AS WITH PREVIOUS YEARS, THE GROUP HAS ENJOYED CONTINUED GROWTH OVER THE YEAR, following strong trading in the first half. In the second half we experienced the usual winter slowdown but I am pleased to report a robust pick up in trading in the fourth quarter, w"Ahic...
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60470371.txt_1
60470371.txt
ITABLE. We now have the twin objectives of increasing earnings per share whilst maintaining a sustainable eWxpEansBioEn pLroIEgrVamEmeT.HAT BIG YELLOW'S MARKET POSITION, BRANDING, CASH FLOW, ACCESS TO CWAEPITBAELLAINEDVERETAHL AESTTABTIEGSYKEILLLSLOWW ILL'SALLOW UMSATROKAECTHIPEVOESTITHIEOSNE T, WBORAONBJDEICNTGIV,ESC....
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60470371.txt_2
60470371.txt
Debt 28 Company Balance Sheet 29 Notes to the Accounts 40 Five Year Summary ibc Officers and Professional Advisers FINANCIAL HIGHLIGHTS 4th quarter 3rd quarter ended ended 31 Mar 04 31 Dec 03 % Year Year ended ended 31 Mar 04 31 Mar 03 % Annualised revenue £27.8m £25.7m +8 Turnover £6.6m £6.3m +5 ...
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60470371.txt_3
60470371.txt
1m £1.3m +292 £1.2m (£2.3m) 0.66p (2.11p) 20,400 13,800 +48 1,268k sq ft 875k sq ft +45 Maiden pre-tax profit of £1.2 million (2003: loss of £2.3 million) Earnings from continuing operations for the year before exceptional items, depreciation, amortisation and tax of £5.1 million (2003: £1.3 million), (see note...
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60470371.txt_b0
60470371.txt
Square footage occupied Number of customers Average number of employees during the year 2004 £'000 23,830 4,719 1,243 (3,834) 5,077 2003 £'000 15,579 (449) (2,294) (2,643) 349 2002 £'000 8,408 (2,776) (2,306) (1,702) (604) 2001 £'000 4,174 (2,909) (1,836) (947) (889) 2000 £'000 1,342 (1,649) (2,123) (405) (1,718)...
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60470371.txt_b1
60470371.txt
(11,699) 26,293 22,662 Net cash inflow from financing 26,126 10,963 (B) ANALYSIS OF NET DEBT Cash at bank and in hand Bank overdraft Debt due after one year Total net debt At 1 April 2003 £'000 2,267 ­ Cash flow £'000 (1,511) (267) At 31 March 2004 £'000 756 (267) 2,267 (42,600) (1,778) (489) (26,293) (68...
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61191038.txt_0
61191038.txt
plethora SOLUT IONS PLETHORA SOLUTIONS HOLDINGS plc ANNUAL REPORT AND ACCOUNTS 2008 CONTENTS page Highlights 3 Chairman's and Chief Executive's statement 4 Report of the Directors 9 Corporate governance statement 12 Report on remuneration 15 Report of the independent auditor 18 Group income statement ...
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61191038.txt_1
61191038.txt
agreement, Sciele has made additional upfront payments of $8.4m · Sciele will also share development costs for PSD502 for non-US territories and pay a royalty on future revenues to Plethora · Financial restructuring of the business, including a mutually satisfactory resolution with Paul Capital Healthcare resulting in...
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61191038.txt_2
61191038.txt
the last two years has been challenging for small healthcare businesses. Following the recent combination of transactions, cash resources have increased, gearing has been reduced and the Board believes that the Group is now in a position to enhance shareholder value. PLETHORA SOLUTIONS ANNUAL REPORT AND ACCOUNTS 2008...
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61191038.txt_3
61191038.txt
indication and a method of treatment which showed significant likelihood of achieving clinical efficacy. In 2006, the Company acquired Timm Medical Technologies, Inc. (`Timm'); a US-based business which markets a medical device for the treatment of erectile dysfunction (ED). The acquisition of Timm was intended to pro...
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61191038.txt_b0
61191038.txt
will receive low single digit royalties on the sales of PSD502 in Europe and a share of rest of the world income. Also, on 26 May 2009, the Group announced a compromise with Paul Capital Healthcare for the release of the Group from all future liabilities under the Revenue Finance Agreement. As part of this compromise ...
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61191038.txt_b1
61191038.txt
licensing fees. Out of the proceeds, the Group repaid £1.3 million being the amount drawn under the Sciele loan; and $6 million to Paul Capital Healthcare under the Revenue Finance Agreement; and £0.7 million to ETV Capital under the loan provided by them. On 26 May 2009 the Group announced that it had entered into a ...
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61320429.txt_0
61320429.txt
Business group figures SMA Group Sales Export ratio Inverter output sold Capital expenditure1 Depreciation Operating profit (EBIT) Operating profit margin Consolidated net profit Earnings per share2 Employees (average during the period)3 in Germany abroad SMA Group Total assets Equity Equity ratio Net working capital...
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61320429.txt_1
61320429.txt
2005 HGB 172.2 12.3% 344 7.0 3.0 35.2 20.4% 18.1 0.52 928 910 18 million million million million 12/31/2009 12/31/2008 12/31/2007 12/31/2006 12/31/2005 IFRS IFRS IFRS IFRS HGB 718.6 469.6 163.2 112.3 84.0 407.6 280.8 64.4 40.7 32.9 56.7% 59.8% 39.5% 36.2% 39.2% 98.6 78.0 59.4 34.3 22.6 1...
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61320429.txt_2
61320429.txt
the SMA share 2009 percent5 Jan Feb Mar Apr May Jun Jul SMA share TecDax ÖkoDax 250 200 150 100 50 Aug Sep Oct Nov Dec 1 excl. finance leases, excl. R&D 2 converted to 34,700,000 shares 3 incl. temporary employees 4 inventories and trade receivables minus trade payables 5 rebased to 100% THE HE...
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61320429.txt_3
61320429.txt
ung Warentest", the leading German consumer safety group. Solar energy Photovoltaic cells solar inverters for every requirement ­ worldwide for all photovoltaics applications · grid connection · stand-alone power supply · backup operation for any power class · from less than 1 kilowatt · up to the megawatt range ...
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1cons
61320429.txt_b0
61320429.txt
May 27, 2010 Annual General Meeting 2010, Kongress Palais Kassel August 13, 2010 Publication of Half-yearly Financial Report January to June 2010 Analyst Conference Call: 9:00 a.m. (CET) September 2010 Capital Markets Day, SMA/Niestetal November 12, 2010 Publication of Quarterly Financial Report January to Sept...
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61320429.txt_b1
61320429.txt
," "will," "project" or words of similar meaning. Such statements are based on our current expectations and certain assumptions, and are, therefore, subject to certain risks and uncertainties. A variety of factors, many of which are beyond SMA's control, affect our operations, performance, business strategy and results...
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60590700.txt_0
60590700.txt
Annual Report 2004 domnick hunter operates in 25 countries, manufactures in 6 countries and employs over 1,800 people. The Group's operations are divided into two business segments: Industrial Operations is a world leader in the provision of filters, dryers and ancillary equipment for the treatment of compressed air...
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60590700.txt_1
60590700.txt
06 domnick hunter group plc Financial Review 20 Directors 22 Index to Directors' Report and Financial Statements 23 Registered number: 2422827 Financial Highlights and Five Year Record Turnover 2000 £000 102,975 For the year ended 31 December 2001 £000 120,040 2002 £000 122,960 2003 £000 136,892 2004 ...
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60590700.txt_2
60590700.txt
16.44p 16.82p 20.00p 23.38p 23.16p (0.9) Dividend per Ordinary share 8.65p 8.90p 9.40p 10.00p 10.50p 5.0 Cash flow from operations 9,654 12,135 15,989 16,361 14,372 (12.2) 1 Prior years figures have been restated following the adoption of UITF 38 (refer to page 38). Turnover 02 domnick hunter gro...
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60590700.txt_3
60590700.txt
again showed good underlying growth with a strong second half built on the previously reported confident start to the year. Most parts of the Group did well with a solid performance in Europe, buoyant sales in the Far East and strong demand in North America. In April we acquired PTI Advanced Filtration Inc and PTI Tec...
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60590700.txt_b0
60590700.txt
2SF Tel: +44 (0) 191 410 5121 Fax: +44 (0) 191 410 4497 Company number: 2422827 REGISTRARS Lloyds TSB Registrars The Causway Worthing West Sussex BN99 6DA Shareholder hotline: 0870 601 5366 ENQUIRIES Administrative enquiries concerning shareholdings in the Company should be directed to the Registrars at the above ad...
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60590700.txt_b1
60590700.txt
and that his commitment to the role is significant. It is also worthy of note that each of the other two independent non-executive directors has served on the Board for less than two years and that Mr Maudslay's knowledge and experience are important considerations in the Board's support of his standing for re-electio...
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61057184.txt_0
61057184.txt
ANNUAL REPORT 2007 CONTENTS Opening statement from the board of directors 4 Corporate Governance 6 Declaration of compliance 6 Report from the supervisory board 8 The company 10 Company profile 11 Company history 12 The board of directors 13 Corporate structure 14 Business areas 17 Overview of th...
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61057184.txt_1
61057184.txt
Outlook 47 Multiple year overview 49 Responsibility statement and closing declaration 50 Consolidated balance sheet 52 Consolidated profit and loss account 53 Consolidated cash flow statement 54 Consolidated statement of changes in shareholders` equity 55 Consolidated fixed assets ­ financial year 2007 ...
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61057184.txt_2
61057184.txt
Investment Depreciation No. of employees 9.2 4.0 0.4 0.05 0.3 0.8 31.9 1.8 5.7% 28.8 8.3% -6.9 5.2 27 Liabilities Obligations 24.3 3.7 2006 9.9 1.0 8.3 0 1.1 -0.9 -2.6 -0.13 -0.8 -0.9 21.6 0.2 0.9% 21.4 1.6% -0.7 2.0 28 18.8 4.3 2005 12.6 1.4 11.2 0 2.9 1.0 -0.2 -0.08 -0.5 0.9 27.8 1.0 4.0% 25.5 6.4% -2.7 2.0 34 ...
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61057184.txt_3
61057184.txt
14.6 0 3.5 1.6 0.7 0.01 0 0.1 28.4 0.8 3.0% 26.3 4.0% -0.4 1.9 39 3.3 1.4 0.5 0.09 0.5 0.1 28.7 0.9 3.0% 26.5 4.0% -0.1 1.9 39 3.6 0.4 -1.0 -0.26 -1.5 -0.1 30.2 0.4 1.0% 28.6 2.0% -0.8 3.3 46 24.3 7.8 22.5 7.8 25.1 9.0 2002 2001 *) 36.5 13.7 22.8 0 59.0 18.4 40.6 0 20.1 -8.1 0 -0.54 -9.3 0.2 51.3 1.6 3.0% 42....
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61057184.txt_b0
61057184.txt
the value of the goodwill reported in the consolidated balance sheet depends in particular on the levels of revenue and liquidity surplus shown in the management's corporate planning being realised. MAZARS Hemmelrath GmbH Wirtschaftsprüfungsgesellschaft Zelger Auditor Munich, March 28, 2008 Kidalla Auditor 61 Ann...
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61057184.txt_b1
61057184.txt
the scope of consolidation, the accounting and consolidation principles used and the main assessments made by the legal representatives, as well as the appraisal of the overall view of the consolidated financial statement and the corporate statement of affairs. In our view, our audit provides a sufficiently sure basis...
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60499737.txt_0
60499737.txt
Direction de la Communication Groupe - 06/2004 BP 1 85707 POUZAUGES CEDEX - FRANCE TEL 00 33 (2) 51 66 32 32 FAX 00 33 (2) 51 65 82 33 e-mail : infos.finances@fleurymichon.fr http://www.fleurymichon.fr 2003 Business Review CONTENTS Group Operational and Financial Organisation Chart Management Report Consolidated ...
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1cons
60499737.txt_1
60499737.txt
Yves Gonnord CEO of the Management Board Frédérick Bouisset 2003 consolidated turnover: 603 million Number of employees: 3,533 Eat-Out Solutions France Graine d'Appétit Turnover: 1m Employees: 17 95% Self-service restaurants Solution Repas Automatique Turnover: 0.1m Employees: 4 Charcuterie Solutions Fleury Michon C...
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60499737.txt_2
60499737.txt
Production of ready-to-eat charcuterie and pâtés Meat deboning Logistics Services Fleury Michon Logistique Turnover: 1.5m Employees: 278 100% Group order rocessing and logistics International Operations Regional Foods Development Turnover: 7.5m Employees: 11 100% Marketing of Fleury Michon products in Europe and the ...
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60499737.txt_3
60499737.txt
's particularly difficult international environment, which weighed on economic growth, Fleury Michon drove further market share gains in the strategic Ham and Prepared Meals businesses, thereby improving profits in line with forecasts. 2 ­ BUSINESS REVIEW 2.1 ­ OPERATING HIGHLIGHTS Selective growth, focused on core bu...
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60499737.txt_b0
60499737.txt
to carry out a share buyback programme governed by article L 225-209 of the Commercial Code. The number of shares held by the Company at any given time may not exceed 10% of the capital. The authorisation may be used to: - Stabilise the Fleury Michon share price, if necessary, by trading against the market. - Purchase...
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60499737.txt_b1
60499737.txt
ividends will be paid as from 10 June 2004. The General Meeting takes note of this proposal. 69 Proposed Resolutions In accordance with article 243 bis of the General Tax Code, the General Meeting notes that dividend payments for the last three years, in euros, were as follows: YEAR 2000 2001 2002 NUMBER OF SHARES...
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60806922.txt_0
60806922.txt
ITRAIN PLC FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 Company no 3786948 ITRAIN PLC FINANCIAL STATEMENTS For the year ended 31 December 2005 Company registration number: Registered office: Directors: Secretary: Bankers: Solicitors: Auditors: Nominated Advisors: Brokers: Registrars: 3786948 The Corn Ex...
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60806922.txt_1
60806922.txt
ton Registrars Limited PO Box 30 Cresta House Alma Street Luton LU1 2PU ITRAIN PLC FINANCIAL STATEMENTS For the year ended 31 December 2005 INDEX CHAIRMAN'S STATEMENT.................................................................................................................. 2 REPORT OF THE DIRECTORS...............
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60806922.txt_2
60806922.txt
major new key contract ­ our largest ever. Last year, iTrain continued to produce further turnover growth, higher profits, forge important new commercial partnerships and introduce a host of additional products. In terms of sales and profits, iTrain's turnover increased to £1,829,645, an increase of 67 per cent (2004:...
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60806922.txt_3
60806922.txt
and IT technical expertise. The effectiveness of our growth strategy is being borne out by results: sales in the first quarter of 2006 were in excess of £500,000, and we now have more than 20 new potential customers in our pipeline for online training aimed at enhancing the sales of their particular products or servic...
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60806922.txt_b0
60806922.txt
£ 750 170,307 276,067 128,935 276,817 299,242 Floating rate financial assets include cash, and term deposits. (b) Financial Liabilities The interest rate profile of the Group's financial liabilities at 31 December was as follows:- 2005 Sterling 2004 Sterling Total £ 54,310 54,310 Floating Rate Liabilities £...
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1cons
60806922.txt_b1
60806922.txt
options for the Company's shares which have been granted to directors and other parties. The share options currently in existence are as follows:- Date granted 16 November 1999 16 November 1999 Parties Director Other Exercise price 0.2p 0.2p Number of shares 2,642,500 131,500 Final exercise date 16 November 2009 ...
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60450650.txt_0
60450650.txt
Report and Financial Statements 31 December 2003 HIGHCROFT INVESTMENTS PLC Dividends for 2003 are up 8.4% on 2002......... We look forward to another successful year in 2004. ­ Gavin Kingerlee, Chairman Contents 1 2003 ­ the Year in Brief 2 Chairman's Statement 4 Corporate Governance 6 Directors and Advisers 7 Repo...
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1cons
60450650.txt_1
60450650.txt
Adjusted earnings per share up 6.3% to 22.1p q Continuing emphasis on the property portfolio q Net asset value per share up 9.9% to 656p, its highest ever level q Total dividends up 8.4% to 11.0p per share q Final dividend of 7.25p payable on 26 May 2004 q Annual General Meeting on Wednesday 19 May 2004 Total net ass...
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1cons
60450650.txt_2
60450650.txt
' broad objectives remain to enhance shareholder value through a combination of rising asset values and increasing profits, intended to sustain long term dividend growth. We set out our strategy in mid-2002 and, as last year, review here our performance against our principal objectives. q "To modify the balance of the ...
2
1cons
60450650.txt_3
60450650.txt
efficiently as possible. The funds generated will be reinvested in the property portfolio from which we expect to earn higher income yields than from listed investments." q "To maintain a smaller, though still significant, proportion of funds in listed investments in order to keep a broad risk profile. It is not the in...
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1cons
60450650.txt_b0
60450650.txt
TAIN MEMBERS 8. That, in view of the failure of the Board of Directors to implement expediently the expansion of the property portfolio of the company since June 2002, the directors of the company be urged to formulate and then submit to ordinary shareholders of the company for approval by no later than the date of the...
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60450650.txt_b1
60450650.txt
behalf at the Annual General Meeting to be held on 19 May 2004 and at any adjournment thereof. I/We desire to vote: RESOLUTIONS ORDINARY RESOLUTIONS 1. To receive and consider the report and financial statements for the year ended 31 December 2003 2. To approve a final dividend of 7.25p per share on the ordinary sha...
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60762006.txt_0
60762006.txt
ANNUAL REPORT 2005 Net Insight 2005 in brief 3 Statement from the CEO 4 Operation and vision 6 Net Insight's offering 8 Market segments Professional media industry 11 Core networks 12 Triple play 13 Customer profile 14 Product development 16 Platform and products 18 Organization and employees 20...
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1cons
60762006.txt_1
60762006.txt
register their intention with the company not later than 4:00 PM on March 28, 2006 in one of the following ways: Telephone: +46 (0) 8-685 04 00, fax +46 (0) 8-685 04 20 E-mail: info@netinsight.net Mail: Net Insight, Box 42093, 126 14 Stockholm Nominee shareholders, in order to participate, must temporarily re-register...
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1cons
60762006.txt_2
60762006.txt
2005 IN BRIEF The Group's net sales increased by 124 percent to SEK 90.9 million (40.5). Strong gross margin of 63 percent. Profit/loss before tax SEK -59.6 million (-82.4). Earnings per share after tax totaled SEK -0.17 (-0.29). Increase in average order value and important new customers within the professional media...
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1cons
60762006.txt_3
60762006.txt
4 -0.49 56 85 0.49 69 1) Not adjusted in accordance with IFRS. Revenue per country/region % Revenue per product/service % Sweden 5.0 Europe excluding Sweden 67.8 North America 27.7 Asia 0.5 Hardware 89.2 Software, support, training and service 10.8 Net Insight in brief Net Insight develops and sells netw...
3