label class label 2
classes | id stringlengths 14 38 | original_id stringlengths 12 35 | text stringlengths 518 8.49k | __index_level_0__ int64 0 5 |
|---|---|---|---|---|
1cons | 61278256.txt_b0 | 61278256.txt |
3. To re-appoint Auditors and authorise the Directors to fix their
remuneration. 4. To delete Clause 6 formerly contained in the Company's
Memorandum of Association. 5. To adopt New Articles of Association.(**)
6. To ratify share allotment and disapplication of pre-emption rights authorities.(**)
(**) Special Resolut... | 4 |
1cons | 61278256.txt_b1 | 61278256.txt | We, the undersigned being (a) member(s) of the above-named Company, appoint the Chairman of the meeting(*)
................................................................................................................................................
(*)If it is desired to appoint another person as proxy, delete "the ... | 5 |
1cons | 61388420.txt_0 | 61388420.txt | See further. Go further.
Annual Report and Accounts 2010
Reaching new heights
RSM Tenon at a glance
See further. Go further.
We are one of the most progressive and entrepreneurial professional services firms in the UK.
Through a comprehensive suite of accountancy, taxation and advisory services, we offer intelligent ... | 0 |
1cons | 61388420.txt_1 | 61388420.txt | 3.9m
Revenue
ConTRibuTion
£19.1m £4.9m
We are dedicated to being first choice in our markets:
Market leading provider of services to entrepreneurs and their businesses Leading specialist tax division with success in winning investigation cases Corporate finance and transaction support team recognised as a leadi... | 1 |
1cons | 61388420.txt_2 | 61388420.txt |
Audit, tax and advisory Turnaround and corporate recovery Risk management Financial management Specialist tax Unallocated costs Total
2010 £m* 17.3 11.4 2.7 3.9 4.9 (13.9) 26.3
2009 £m* 11.4 9.4 2.7 6.6 (11.1) 19.0
* Before amortisation of acquired intangibles, deferred consideration interest and exceptional ite... | 2 |
1cons | 61388420.txt_3 | 61388420.txt | 30 December 2009 trade and assets of RSM Bentley Jennison 30 June 2010 certain businesses of Vantis plc In total £90m of annual historic turnover 1,450 people 20 offices
Over £10m of potential savings identified Targeted to be largely complete by December 2010
Moved to Main Market in May 2010 Entered S... | 3 |
1cons | 61388420.txt_b0 | 61388420.txt | Street London EC2R 8AU
REGISTRARS Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
FINANCIAL PUBLIC RELATIONS ADVISER College Hill Associates Limited The Registry Royal Mint Court London EC3N 4QN
Dividend timetable
Ex-dividend date Record date Final election date for Dividend Reinvestment Plan... | 4 |
1cons | 61388420.txt_b1 | 61388420.txt |
Year ended 30 June 2009 £000
14,889 (24)
2,529 3,592 6,121 6,113
8
RSM Tenon Annual Report and Accounts 2010 | 83
Directors and advisers
DIRECTORS Arthur Leonard Robert Morton Chairman* Andrew Paul Raynor Chief executive Russell Sinclair McBurnie Finance director Adrian Howard Martin Director* John Anthony Newman D... | 5 |
1cons | 61314071.txt_0 | 61314071.txt | Benetton Group
Annual Report 2009
Benetton Group S.p.A. Villa Minelli Ponzano Veneto (Treviso) - Italy Share capital: Euro 237,482,715.60 fully paid-in Tax ID/Treviso Company register: 00193320264
Contents
The Benetton Group Directors and other officers Group structure at December 31, 2009 Notice of ordinary general ... | 0 |
1cons | 61314071.txt_1 | 61314071.txt | holders' equity Statement of changes Consolidated statement of cash flows
5 5 6 8 10 11 11 13 13 14 16 17 18 19 20 20 20 21 22 22 22 22 22 23 23 24 24 28 30 34 35 39 40 41 42 43 44 45
2
Explanatory notes Summary of main accounting standards and policies Financial risk management Capital management Comments on the ... | 1 |
1cons | 61314071.txt_2 | 61314071.txt | Deputy Chairman Executive Deputy Chairman
Gerolamo Caccia Dominioni
Chief Executive Officer
Gilberto Benetton Giuliana Benetton Luigi Arturo Bianchi Giorgio Brunetti Alfredo Malguzzi Gianni Mion Robert Singer
Directors
Andrea Pezzangora
Secretary to the Board
Board of Statutory Auditors
Angelo Casò
Antonio Corte... | 2 |
1cons | 61314071.txt_3 | 61314071.txt | ATED FINANCIAL STATEMENTS
AUDITORS' REPORT SUPPLEMENTARY SCHEDULES GLOSSARY
7
Notice of ordinary general meeting
Shareholders are called to the Ordinary General Meeting to be held in first calling at 11.00 a.m. on April 22nd, 2010, at Via Villa Minelli 1, Ponzano Veneto (TV), Italy, or in second calling, if needed, o... | 3 |
1cons | 61314071.txt_b0 | 61314071.txt | that the Board of Directors can accomplish its legal duties more efficiently. Instructions accompanying the Stockmarket Regulations The Instructions accompanying the Regulations of Markets organized and managed by Borsa Italiana S.p.A. Report The Corporate Governance Report that listed companies are required to prepar... | 4 |
1cons | 61314071.txt_b1 | 61314071.txt | of Ethics Official document adopted by the Company and its direct and indirect subsidiaries, which contains a set of principles guiding the conduct of the Group's business and that of the parties who operate on its behalf.
CONSOB Issuer Regulations The Regulations for issuers, published by CONSOB (Italy's Stock Exchan... | 5 |
1cons | 60528128.txt_0 | 60528128.txt | LONDON FINANCE & INVESTMENT GROUP P.L.C.
REPORT & ACCOUNTS
30TH JUNE
2004
LONDON FINANCE & INVESTMENT GROUP P.L.C. Lonfin is a United Kingdom investment finance and management company. Its core portfolio centres around the largest growth companies contained in the FTSE 100 and Euro 500 indices. Lonfin holds investmen... | 0 |
1cons | 60528128.txt_1 | 60528128.txt | the world's largest corporations. is the nursery of capital for entrepreneurs.
Contents
Directors and Advisers Net Assets and Results in Brief Financial Calendar and Analysis of Shareholders Chairman's Review General Portfolio Consolidated Profit and Loss Account Balance Sheets Consolidated Cash Flow Statement Not... | 1 |
1cons | 60528128.txt_2 | 60528128.txt | director of Finsbury Food Group plc and Marylebone Warwick Balfour Group Plc. He is the chief executive of Monteagle Holdings S.A., chairman of Falcon Investment Holdings S.A. and a non-executive director of Conafex Holdings S.A.
DR. F.W.A.A. LUCAS, Non-executive, age 36*
Dr. Lucas was appointed a director in 1999. He... | 2 |
1cons | 60528128.txt_3 | 60528128.txt | ROBOTHAM, OBE, FCA, Non-executive, age 71
Mr Robotham joined the board in 1984. He is the non-executive chairman of Monteagle Holdings S.A. and a non-executive director of Falcon Investment Holdings S.A., Marylebone Warwick Balfour Group Plc, and Western Selection P.L.C. He is a chartered accountant and a member of th... | 3 |
1cons | 60528128.txt_b0 | 60528128.txt | to make one or more market purchases (within the meaning of section 163 (3) of that Act) of its own ordinary shares on such terms and in such manner as the capital were directors of the Company shoulders per month, provided that:
(a) the maximum aggregate number of ordinary shares hereby authorised to be acquired is ... | 4 |
1cons | 60528128.txt_b1 | 60528128.txt | entitlements or legal or practical problems under the laws or the requirements of any recognised regulatory body in any territory; and
32
(bb) to the allotment (otherwise than pursuant to sub-paragraph (i) (aa) of this proviso) of equity securities up to an aggregate nominal amount of £64,762 representing 5 per cent... | 5 |
1cons | 60983617.txt_0 | 60983617.txt | Annual Report 2007
Anglesey Mining plc
On this page and front cover: schematics of planned underground development at Parys Mountain showing the White Rock mineralisation (in blue) and the shaft, decline tunnel and raise bores. The existing shaft and -280m level development are coloured brown. The proposed decline an... | 0 |
1cons | 60983617.txt_1 | 60983617.txt | of 100 million tons of high grade direct shipping hematite lump and sinter fine iron ore, already partially developed.
Detailed studies have resulted in a development plan leading to a proposal for an Initial Public Offering in Canada in order to fund further development towards production.
James iron ore deposit, L... | 1 |
1cons | 60983617.txt_2 | 60983617.txt | initial public offering in Canada. This should lead to first iron ore production in mid 2009.
After the year end we raised £1.1 million in July 2007 by means of a private placing with London institutions. We believe this demonstrates institutional support both for our underlying properties and for management's plans t... | 2 |
1cons | 60983617.txt_3 | 60983617.txt | to Impact Benefits Agreements.
This work culminated in the production of an initial feasibility study which demonstrated the viability of our proposed Schefferville Project. As a consequence of this study and the summer 2006 exploration programme, and by committing to put the properties into production, the group now ... | 3 |
1cons | 60983617.txt_b0 | 60983617.txt | in the mining industry. He is a director of several public resource companies including Canadian Zinc Corporation, Scandinavian Minerals Limited, Minco plc and Conquest Resources Limited. He is resident in Canada.
Bill Hooley
aged 60, chief executive, is a mining engineering graduate from the Royal School of Mines a... | 4 |
1cons | 60983617.txt_b1 | 60983617.txt | , Anglo Canadian Exploration (Ace) Limited, has an obligation to make annual lease payments of £2,500 and to pay a royalty of 4% of gross sales of gold and silver from production at the Dolaucothi mine. The lease may be terminated at 12 months notice and otherwise terminates in 2011. Certain financial obligations relat... | 5 |
1cons | 61036015.txt_0 | 61036015.txt | ST. JAMES'S PLACE PLC
REPORT & ACCOUNTS 2007
About Us
St. James's Place is a leading company in the expanding wealth management market.
We seek to provide trusted face-to-face advice to all our clients, which is based on their individual needs and circumstances and takes into account their financial objectives. We ... | 0 |
1cons | 61036015.txt_1 | 61036015.txt | our range of funds. The cornerstone of this approach is the Investment Committee who `manage the fund managers' on behalf of our clients. We retain an independent investment consulting firm, Stamford Associates, who play a crucial role in selection and management. This approach gives us both the flexibility to respond... | 1 |
1cons | 61036015.txt_2 | 61036015.txt | Life business Unit trust business Other
Operating profit before tax
Total profit before tax
Shareholders' funds
International Financial Reporting Standards Life business shareholder profit Unit trust business Profit on sale of LAHC Other
Profit before shareholder tax *
Profit before tax **
Shareholders' funds
* figu... | 2 |
1cons | 61036015.txt_3 | 61036015.txt | Report 27 President and Board of Directors 30 Directors' Report 35 Corporate Governance Report 48 Remuneration Report 61 Consolidated Accounts under
International Financial Reporting Standards
62 Independent Auditors' Report 64 Consolidated Income Statement 65 Consolidated Statement of Changes in Equity 66 Consolidat... | 3 |
1cons | 61036015.txt_b0 | 61036015.txt | 700
City St. James's Place House 3 Moorgate Place London EC2R 6EA
Roger McKibbin Tel: 020 7638 2400
Edinburgh Melville House 18 - 22 Melville Street Edinburgh EH3 7NS
Hugh Morton Tel: 0131 459 9200
Elstree St. James's Place House 5 Oaks Court Warwick Road Borehamwood Herts WD6 1GS
Simon Monks Tel: 020 8207 4000
Glasgo... | 4 |
1cons | 61036015.txt_b1 | 61036015.txt | Media Enquiries Brunswick Group LLP Tel: 020 7404 5959 Fax: 020 7831 2823 email: sjp@brunswickgroup.com
ADVISERS Bankers Bank of Scotland 150 Fountainbridge Edinburgh EH3 9PE
Brokers JPMorgan Cazenove & Co Limited 20 Moorgate London EC2R 6DA
Dresdner Kleinwort 30 Gresham Street London EC2P 2XY
Auditors KPMG Audit Plc ... | 5 |
1cons | 60210292.txt_0 | 60210292.txt | United Drug plc
Annual Report 2001
People, Investment & Resources
Our Mission is to be a leading healthcare services
provider, dedicated to maximising shareholder value. This will be achieved by developing added-value, mutually profitable relationships with key industry players, being at the forefront of the provisio... | 0 |
1cons | 60210292.txt_1 | 60210292.txt | 98
12.57 '97
* Excluding amortisation and exceptional items.
Compound average annual growth rates
Group turnover Profit before taxation Earnings per share Dividend per share Total shareholder returns
%
5 year
%
10 year
%
15 year
22
27
22
25
21
21
19
13
16
14
11
12
25
20
17
United Drug plc Annual Rep... | 1 |
1cons | 60210292.txt_2 | 60210292.txt | ,364
3,593 58,846 (31,404) 107,399
63,066
3,492 53,754 (29,765) 90,547
25,373
2,145 49,878 (4,236) 73,160
22,680
1,812 41,366 (5,056) 60,802
19,615
1,883 38,954 (7,950) 52,502
Fully diluted earnings per share cents*
Dividend per share cents
69.06c 21.90c
56.00c 18.25c
44.10c 15.87c
38.07c 13.97c
29.24c 12... | 2 |
1cons | 60210292.txt_3 | 60210292.txt |
7.35 2.43 16.60 2.77
7.66 2.39 16.50 2.73
7.55 2.43 15.10 2.33
United Drug plc Annual Report 2001
Financial diary
Preliminary announcement of results Annual Report Annual General Meeting Interim Dividend Final Dividend
Issued Issued To be held
Paid Proposed
Payable
4 December 2001 21 January 2002 13 February 200... | 3 |
1cons | 60210292.txt_b0 | 60210292.txt | ope Deviliss Healthcare Ethicon Endosurgery Hudson RCI AB
Napp Norgine Octapharma Pantheon Pfizer Consumer Health Pharmacia Pierre Fabre Procter & Gamble Sankyo Pharma Schering Plough Schering Plough AH Serono Smith & Nephew Medical Smith & Nephew Surgical Solvay Healthcare Takeda Vichy Wilkinson Sword
Sangers Distrib... | 4 |
1cons | 60210292.txt_b1 | 60210292.txt | Hygiene Chanel Cilldar Clarins Crabtree & Evelyn Ecobrands Giorgio Beverly Hills GR Sarantis Mavala No 7
P&G Prestige Beaute Parfums Gres Pierre Fabre Dermo-Cosmetique Potters Herbal Medicines Power Health Redrose Pharmaceuticals RoC The Best of Nature Ltd Thierry Mugler
Photographic Canon Ilford
Pentax Polaroid
OTC... | 5 |
1cons | 60840215.txt_0 | 60840215.txt | Annual Report
2005
Class Editori
Annual Report 2005
Fully paid-up share capital 9,255,338.00 Registered office: Via Burigozzo 5, Milan
Tax and VAT n°: 08114020152 Chamber of Commerce reg. 1205471
Page 2
Table of Contents
Call of Ordinary Shareholders' Meeting Corporate Governance Class Editori Group
Report on C... | 0 |
1cons | 60840215.txt_1 | 60840215.txt | Page 3
CLASS EDITORI S.P.A.
Via Marco Burigozzo 5 Milan
Fully paid-up share capital 9,255,338.00 Milan Chamber of Commerce Company Register n° 254826
Tax and VAT n° 08114020152
CALL OF ORDINARY SHAREHOLDERS' MEETING The ordinary shareholders meeting is convened at Via Marco Burigozzo 5, Milan, on first call on 29t... | 1 |
1cons | 60840215.txt_2 | 60840215.txt | broker adhering to the Monte Titoli S.p.A. centralised management system. In accordance with law, the documentation relative to the agenda will be filed at the company's registered office, as well as at the offices of Borsa Italiana S.p.A., within the legal deadline. Copies of such documentation may be obtained by Sha... | 2 |
1cons | 60840215.txt_3 | 60840215.txt | ieri Vieri Chimenti
Ferruccio Germiniani Pierluigi Galbussera
The three-year terms of the Board of Directors and of the Board of Statutory Auditors, appointed by the shareholders meeting on 28th April 2004, will expire with the Shareholders' Meeting called to approve the financial statements for 2006.
Page 5
Report... | 3 |
1cons | 60840215.txt_b0 | 60840215.txt | Standards (IFRS) as adopted by the European Community.
2. We conducted our audit in accordance with the auditing standards recommended by Consob, the Italian Commission for Listed Companies and the Stock Exchange. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether t... | 4 |
1cons | 60840215.txt_b1 | 60840215.txt | Directors Statutory Auditors
Fee
65,000 54,689
These financial statements, comprising a Balance Sheet, Income Statement and Explanatory Notes, give a true and correct representation of the company's capital, financial position and earnings for the year and correspond to the company's accounting records.
The Board of... | 5 |
1cons | 62389096.txt_0 | 62389096.txt | Centrale del Latte di Torino & C. S.p.A.
2011 Separate and Consolidated Financial Statements
Centrale del Latte di Torino & C. S.p.A. - Via Filadelfia 220 10137 Torino Cap.soc.Euro 20.600.000 i.v. - C.C.I.A.A. Torino n. 520409 - Tribunale Torino n. 631/77
Cod.Fisc. Part.IVA 01934250018 Tel. 0113240200 fax 0113240... | 0 |
1cons | 62389096.txt_1 | 62389096.txt | Other information:
Information on compliance with codes of practice (art. 89-bis of Consob regulation). Treasury shares. Stock option plans Page 15 - Events after the close of the financial year Page 15 Business outlook Page 17 - Annexes to the Directors' Report: Reclassified consolidated accounting schedules Recl... | 1 |
1cons | 62389096.txt_2 | 62389096.txt | financial position Page 59 Accounting schedules - cash flow statement Page 60 Accounting schedules - changes in net equity NOTES TO THE SEPARATE FINANCIAL STATEMENTS OF CENTRALE DEL LATTE DI TORINO & C. S.p.A. Page 61 - Notes to the Financial Statements Page 82 Certification of Financial Statements pursuant to A... | 2 |
1cons | 62389096.txt_3 | 62389096.txt | ola CODISPOTI Managing Director
Adele ARTOM Director
Guido ARTOM Director (***)
Benedetto DE DENEDETTI Director
Antonella FORCHINO Director (**)
Ermanno RESTANO Director (*)
Luciano ROASIO Director (*) (**)
Alberto TAZZETTI Director (*) (**) (***)
Germano TURINETTO Director (*) (***)
(*) Independent Director (**) Membe... | 3 |
1cons | 62389096.txt_b0 | 62389096.txt | case appears premature; it is difficult to predict how long the case will take, since the two positions appear irreconcilable.. Similarly, following an inspection on the part of the Enasarco Foundation, the parent group received a tax demand for a total of 244 thousand. The company, firmly convinced that its stance i... | 4 |
1cons | 62389096.txt_b1 | 62389096.txt | not be considered an offence. The case was subsequently dismissed in Turin and Vicenza. In 2010 Centro Latte Rapallo S.p.A. underwent an inspection on the part of the local ENASARCO Foundation office, from which emerged a number of controversies regarding the interpretation of the legal framework governing the contrac... | 5 |
1cons | 60768750.txt_0 | 60768750.txt | Annual Report and Accounts
For the year ended 31 December 2005
Alexander Mining plc
The principal activity of Alexander Mining plc is to achieve its objective of becoming a low cost, highly profitable and diversified mid-tier base and precious metals mining company. This will be achieved by a combination of explorati... | 0 |
1cons | 60768750.txt_1 | 60768750.txt | of skilled and experienced personnel, necessary to run and grow the Company.
· A major technical and diamond core drilling programme, designed to delineate the resources and reserves of the Leon copper and silver project to the JORC Code standard, commenced in August 2005.
· Preliminary Leon engineering work has deter... | 1 |
1cons | 60768750.txt_2 | 60768750.txt | to shareholders on our activities during the past year. It has been a year of significant achievement.
In 2005, the global mining industry enjoyed a year of excellent market conditions. Across the board, base, precious and speciality metals, and bulk minerals nearly all had exceptional price appreciation, many reachin... | 2 |
1cons | 60768750.txt_3 | 60768750.txt | the City of Salta, Salta Province, north-west Argentina. Key appointments of skilled and experienced
personnel, necessary to run and grow the Company, encompassing administration, exploration, mine development, production and new business, have been made, based both in London and Argentina.
We are committed, wherever... | 3 |
1cons | 60768750.txt_b0 | 60768750.txt | Directors to allot unissued securities if authorised to do so. The Board proposes that the Directors be granted such authority. Passing this resolution will provide the Directors with sufficient flexibility to act in the best interests of shareholders should a beneficial opportunity arise.
The authority of the Directo... | 4 |
1cons | 60768750.txt_b1 | 60768750.txt | Company for the financial period ended 31 December 2005;
ii)the Register of Directors' interests in the capital of the Company;
iii)a copy of the Memorandum and Articles of Association of the Company.
Explanatory notes to the business of the Annual General Meeting
Ordinary Business Resolution 1 The Board is required t... | 5 |
1cons | 60628280.txt_0 | 60628280.txt | 2 0 0 4 A N N U A L R E P O R T
NRJ GROUP
French joint stock company with a Board of Directors and a Supervisory Board with share capital of 864,807.04 Euro Registered office: 22, rue Boileau 75016 Paris SIREN No. (French business registration number) 332 036 128 RCS PARIS
R SUPERVISORY BOARD
Jean-Paul BAUDECROUX Ch... | 0 |
1cons | 60628280.txt_1 | 60628280.txt | Jean MULLER
Chairman of the Board of Directors
Group Managing Director - Administration and Finance Director Programme Director of NRJ Group Marketing Director NRJ Régies Managing Director Programme Operational Management Director Company Secretary Director Seconded to Head Office Technical Director Programme Directo... | 1 |
1cons | 60628280.txt_2 | 60628280.txt | _ _ _ _ _ _ _ _ _ _
5
R Corporate profile _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
9
R Key consolidated figures_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
14
R Sector-based breakdown _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
15
R Shareholders and stock exchange _ _ _ _ _ _ _ _ _ _ _ _ _
18
R Annual Shareholders' Meeting of... | 2 |
1cons | 60628280.txt_3 | 60628280.txt | Board of Directors _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
117 R Comments from the Supervisory Board_ _ _ _ _ _ _ _ _ _ _
119 R Company financial statements _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
R Resolutions _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ R General information concerning the company and the Group _ _
134... | 3 |
1cons | 60628280.txt_b0 | 60628280.txt | Dividends
A total of 18,160,948 was distributed in dividends for the fiscal year 2000/2003, i.e. 0.21 for each of the 86,480,704 shares making up the share capital.
GENERAL INFORMATION
Remuneration of the auditors
In compliance with the amendment to the instruction of December 2001 implementing Regulation no. 98-01... | 4 |
1cons | 60628280.txt_b1 | 60628280.txt | 094 16,522 22,739 15,824 41,696 41,853 22,326 18,607
1,150,193 998,852 973,773
1,210,730 1,272,996 1,115,601 1,227,161 1,245,322 1,297,211 1,457,200 1,467,578 1,461,524
2,095,583 2,081,751 5,230,652 1,107,031
919,590 1,567,170
747,811 609,119 864,031 2,585,234 2,237,610 3,802,871
35,230 37,600 91,830 19,760 15,290 2... | 5 |
1cons | 61170673.txt_0 | 61170673.txt | IMI plc ANNUAL REPORT 2008 ENGINEERING ADVANTAGE
CONTENTS
FAST TRACK TO NEWS HIGHLIGHTS
Our Key Performance Indicators p6
2008 Results in brief
1
IMI at a glance
2
Encouraging progress in most areas of the business in 2008 p8
Our goals and how we are 4 achieving them
Measuring our business
6
performance
St... | 0 |
1cons | 61170673.txt_1 | 61170673.txt | Consolidated statement of
64
cash flows
Consolidated statement of
65
recognised income and expense
Notes to the financial statements 66
Company balance sheet
108
Company reconciliation of
109
movement in shareholders' funds
Company notes to the financial
110
statements
Subsidiary undertakings
114
Five ... | 1 |
1cons | 61170673.txt_2 | 61170673.txt | Total dividend per share
20.7p +2%
2007 20.2p
Basic earnings per share
35.4p
2007 35.4p
* before restructuring, investigation costs and fines, acquired intangible amortisation and impairment, other income and financial instruments excluding economic hedge contract gains and losses totalling £78.7m (2007: £34.5m)
** bef... | 2 |
1cons | 61170673.txt_3 | 61170673.txt |
Fluid Controls
82%
Retail Dispense
18%
The Group serves all the major geographical markets where our customers are present which are detailed below.
Group revenue by geographical destination
RoW 5%
UK 10%
North America
28%
Emerging Markets
19%
Western Europe
38%
*employee numbers stated as at 4 March 2009
2
... | 3 |
1cons | 61170673.txt_b0 | 61170673.txt | ,509 16,381,257 13,916,467 284,092,097
0.51 1.19 5.12 4.35 88.83
Total
18,656
100.00
319,826,515
100.00
Treasury shares 19,124,700 excluded from the above totals.
118
Shareholder information
GENERAL INFORMATION
Headquarters and registered office Lakeside Solihull Parkway Birmingham Business Park Birmingham ... | 4 |
1cons | 61170673.txt_b1 | 61170673.txt | application form and further information can be obtained by contacting the Equiniti ISA helpline on 0871 384 2244. Calls to this number are charged at 8p per minute from a BT landline. Other telephony provider costs may vary.
Share Dealing Service Managed by JPMorgan Cazenove, the Company's stockbrokers, the IMI plc ... | 5 |
1cons | 61035246.txt_0 | 61035246.txt | Industry leader
Annual Report and Accounts 2007
A formula for success
Creating the Ultimate Customer Experience for our Brand Partners
£3.8bn £4.1bn £4.5bn £4.8bn £6.1bn
Financial highlights
Revenue
03 04 05 06 07
£6.1bn
+25.1%
Headline earnings per share
before exceptional items
03 04 05 06 07
37.0p
+3.6%
22.1p... | 0 |
1cons | 61035246.txt_1 | 61035246.txt |
03 04 05 06 07
£265.0m
+23.9%
03 04 05 06 07
15.75p
+5.0%
Operating profit
Profit before tax
03 04 05 06 07
£235.1m
+9.9%
Earnings per share
£139.9m £161.5m £176.4m £213.9m £269.9m £166.2m £163.2m £177.3m £213.9m £240.0m 27.5p 24.8p 27.0p 37.5p 38.0p
03 04 05 06 07
£269.9m
+26.2%
03 04 05 06 07
£240.0m
+12.2%
... | 1 |
1cons | 61035246.txt_2 | 61035246.txt | Board of Directors 46 Directors'report 49 Executive committee 51 Corporate governance report 58 Remuneration report
Financial statements 65-128
Group financial statements 65 Report of the auditors Group 66 Consolidated income statement 67 Consolidated statement of recognised
income and expense 68 Consolidated balanc... | 2 |
1cons | 61035246.txt_3 | 61035246.txt | and Greece. Smaller markets are Finland, France and Luxembourg.
Inchcape operates a multibrand Vertically Integrated Retail (VIR) model in Hong Kong and Macau. It is the first region in the world to represent all four Toyota brands. Inchcape also supplies 100% of Hong Kong taxis.
Trading profit
£43.8m
+13.8%
Sales
£... | 3 |
1cons | 61035246.txt_b0 | 61035246.txt |
Financial calendar Annual General Meeting 15 May 2008
Ex-dividend date for 2008 final dividend 21 May 2008
Record date for 2008 final dividend 23 May 2008
Auditors PricewaterhouseCoopers LLP Chartered Accountants and Registered Auditors
Share Registrars Computershare Investor Services PLC Registrar's Department,PO B... | 4 |
1cons | 61035246.txt_b1 | 61035246.txt | London Stock Exchange. The principal subsidiaries in which the Company holds an investment are as follows:
Country of incorporation
Shareholding
Description
European Motor Holdings plc Inchcape Finance plc Inchcape International Holdings Limited
United Kingdom United Kingdom United Kingdom
100.0% 100.0% 100.0%
... | 5 |
1cons | 61580672.txt_0 | 61580672.txt | Annual Report and Accounts for the year ended 31 August 2011
Stock code: NBL
The International Rare Coin and Stamp Dealer and Auctioneer
Coins · Stamps · Military Medals · Commemorative Medals · Postal History · Banknotes · Tokens · Autographs · Numismatic Books
introduction
Noble Investments (UK) PLC is the only lis... | 0 |
1cons | 61580672.txt_1 | 61580672.txt | ,000
Pictured above:
Peter II, 17271730, Gold Ducat, 1729 sold for: US$200,000
Back Cover:
Kangaroo Office, Pattern Copper Halfpenny, 1851, by W J Taylor sold for: £5,200
Highlights OF THE YEAR
Earnings per share
+51%
2011 2010 2009
Revenue
10%
2011 2010 2009
Operating Profit
+38%
15.27p 10.08p 9.59p
2011 201... | 1 |
1cons | 61580672.txt_2 | 61580672.txt | balance sheet with net asset value of £15.0m (2010: £13.6m)
Contents
01 Highlights of the year 02 Chairman's statement 03 Managing Director's review 06 Our business model 10 Board of Directors,
Management & Staff 13 Directors' report 18 Directors' remuneration report 21 Independent Auditor's report 22 Consolidated st... | 2 |
1cons | 61580672.txt_3 | 61580672.txt | increased by 37% from £2.2m to £3.0m. Excluding the impact of a £1.75m, but lower margin, transaction in the prior year, revenue was slightly ahead. Importantly the composition of the revenue reflected the strong growth in the Group's auction business, which generated a 71% increase in revenues year on year, at an ope... | 3 |
1cons | 61580672.txt_b0 | 61580672.txt | 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 so as to be received not later than 48 hours before the time appointed for holding the Annual General Meeting. Completion of the proxy does not preclude a member ... | 4 |
1cons | 61580672.txt_b1 | 61580672.txt | terms and in such manner as the Directors of the Company shall determine, provided that:
(a) the maximum number of ordinary shares hereby authorised to be acquired shall be 2,325,000 ordinary shares; and
(b) the maximum price which may be paid for each ordinary share shall be an amount equal to 105% of the average of ... | 5 |
1cons | 60895111.txt_0 | 60895111.txt | Agfa-Gevaert Group Annual Report 2006
Agfa in 2006
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1
Dear shareholders,
Since its IPO in June 1999, Agfa-Gevaert has rigorously followed a strategy focused on the transformation of the Group from a supplier of traditional imaging systems into an innovative provider of digital imaging and IT solutions and service... | 0 |
1cons | 60895111.txt_1 | 60895111.txt | undisputed global leader in digital prepress and healthcare solutions. Despite the difficult market conditions of the past few years, characterised by historically very high raw material prices and adverse currency effects, Agfa is well on track in accomplishing the objectives it has set for itself and it has resumed ... | 1 |
1cons | 60895111.txt_2 | 60895111.txt | companies is in the best interest of all involved parties. Our employees will be operating in strong companies with clearly defined and focused market strategies, which will lead to additional opportunities. Our customers will also benefit
ab
2
from the targeted market approach of the individual companies and the ... | 2 |
1cons | 60895111.txt_3 | 60895111.txt | confident that the course we are following is the right one and will therefor invite the Annual General Meeting of Shareholders to approve a gross ordinary dividend per share of 50 Eurocents.
Ludo Verhoeven Chairman of the Board of Directors
Marc Olivié President and Chief Executive officer
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3
Management Repor... | 3 |
1cons | 60895111.txt_b0 | 60895111.txt | desired, these materials can be custom designed in cooperation with the customer.
Symphonie On Line Leader in hospital IT solutions in France founded in 1984 and headquartered in Bordeaux, France. Acquired by Agfa in October 2004.
TalkStation TalkStation is Agfa's voice recognition system used by diagnosticians to eff... | 4 |
1cons | 60895111.txt_b1 | 60895111.txt | is made possible by Agfa's high-tech color management software systems.
Radiology Information System (RIS) A computer-based solution for the planning, follow-up and communication of all data relating to patients and their examinations in the radiology department, i.e. starting from the moment that an examination is re... | 5 |
1cons | 60623996.txt_0 | 60623996.txt | PETER HAMBRO MINING PLC
Annual Report and Accounts
for the year ended 31 December 2004
10 YEAR ANNIVERSARY
PETER HAMBRO MINING PLC is a gold producer, traded on London's Alternative Investment Market (AIM) and focused on the mining industry in Russia.
Major Railroad
Major Airport
Contents
01 Operational and Fin... | 0 |
1cons | 60623996.txt_1 | 60623996.txt | for the year (US$ '000)
15.3
10.4
Earnings per ordinary share (US$)
0.22
0.18 0.16
5.1
Shareholders' funds (US$ '000)
200.1
115.6
48.1
Attributable production (ounces '000)
271.0
Amur assets
209.0 148.8
Omchak joint venture
Pokrovskiy
69.9
Rudnik
02 03 04
02 03 04
02 03 04
02 03 04
02 03 04
02 03 04 05f... | 1 |
1cons | 60623996.txt_2 | 60623996.txt | JORC reserve statement at Pokrovskiy 34% higher than previous Russian standards estimations
> Strong balance sheet with substantial net cash position leaves Group well placed for project finance of major capital expenditure programme
Summary financial highlights
(Group and share of joint ventures)
US$ '000
Turnover ... | 2 |
1cons | 60623996.txt_3 | 60623996.txt | Russia's key railroads, and good access to low cost electricity, from two large hydroelectric plants providing a sound base for gold production.
The Amur region has a vast resource potential and gold production is one of the region's leading economic sectors; the Amur region ranks third amongst the gold producing re... | 3 |
1cons | 60623996.txt_b0 | 60623996.txt | 54 5,441 1,225
32,520
Fixed rate
3,907
263
4,170
Floating rate
1,443
1,443
2003 Interest free
13,384
507
13,891
Total
14,827 3,907 770
19,504
The weighted average rate on the Group's interest bearing financial assets was 4.15% in 2004 (2003 10.9%).
The fair values of the Group's financial assets and lia... | 4 |
1cons | 60623996.txt_b1 | 60623996.txt | 583
Fixed rate borrowing
$'000
21,196 2,037 2,007
25,240
2003 Interest
free $'000
8,000 62
8,062
Total $'000
29,196 2,099 2,007
33,302
The weighted average interest rate on the Group's interest bearing borrowings for 2004 was
US dollar
10%
Rouble
8%
US dollar finance lease
15%
63 PETER HAMBRO MINING PLC
... | 5 |
1cons | 60313781.txt_0 | 60313781.txt | LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 C... | 0 |
1cons | 60313781.txt_1 | 60313781.txt | PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150... | 1 |
1cons | 60313781.txt_2 | 60313781.txt | SON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC ... | 2 |
1cons | 60313781.txt_3 | 60313781.txt | SON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PL... | 3 |
1cons | 60313781.txt_b0 | 60313781.txt | PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL
C L A R K SON S LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA
ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 ... | 4 |
1cons | 60313781.txt_b1 | 60313781.txt | PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLA ARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PLC 150 CLARKSON PL LC 150 CLARKSON PLC 150 CLARKSON PLC 150... | 5 |
1cons | 60831650.txt_0 | 60831650.txt | Ceres Power Holdings plc Annual Report 2006
The future of power generation
Ceres Power Holdings plc Annual Report 2006
Ceres Power is a leading fuel cell business developing commercially viable alternative energy products for global mass markets.
Our aim is to provide a range of money saving, dependable and environm... | 0 |
1cons | 60831650.txt_1 | 60831650.txt | demonstrated · Residential CHP programme secured with British Gas · Third contract with BOC targeting off-grid applications · Product engineering and supply chain capabilities established · Prestigious role in UK Government's Energy Review · Board and senior management team strengthened · £14 million in cash and short... | 1 |
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