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60831650.txt_2
60831650.txt
conventional fuels in addition to the emergence of alternative energy solutions. Political, economic and environmental pressures are driving demand for new and improved energy solutions and the Group is well positioned to take advantage of the resulting opportunities. Ceres Power's technology is ideally suited to micr...
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60831650.txt
venue growth will be driven by sales of products, engineering services and IP rights. The Group's strategy is to develop its core technology, product and manufacturing capabilities, and to apply these to market applications with supply chain partners, whilst retaining control of fuel cell manufacture. This positioning ...
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60831650.txt
2005: £261) remains outstanding to IC Consultants Limited and £5,975 (2005: £nil) to Imperial College at 30 June 2006. During the year, the Group also exchanged some surplus testing equipment with Imperial College for an item of laboratory equipment at nil consideration. The Carbon Trust is a related party by virtue of...
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60831650.txt
In addition, £nil (2005: £186,100) of grant income, or an element thereof, may require repayment if the Group generates revenue (net of expenses and reasonable overheads) from the patent created from the grant. In such a case, the Group may be liable to pay back the grant at a rate of 5% of the net revenue generated i...
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61452994.txt_0
61452994.txt
ANNUAL REPORT AND ACCOUNTS 2010 This page has been intentionally left blank Sterling Energy Plc ("Sterling" or the "Company") is an upstream oil and gas company listed on AIM in London. Sterling is an experienced operator of international licences with a current focus on projects in Africa and the Middle East. Ster...
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61452994.txt_1
61452994.txt
38 Company Statement of Financial Position 39 Company Statement of Changes in Equity 40 Company Statement of Cash Flows 40 Notes to the Financial Statements 41 Definitions and Glossary of Terms 71 Professional Advisers 75 Annual General Meeting 76 2010 SUMMARY Sangaw North-1 exploration well testing th...
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61452994.txt_2
61452994.txt
, albeit at a slower overall pace. The delay to the drilling program caused by the geological and mechanical events was further extended by the `crowning incident' on the rig caused by the rig contractor. However frustrating these delays may be, the financial impact for Sterling has been mitigated as our drilling costs...
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61452994.txt_3
61452994.txt
of hands-on experience covering many aspects of exploration, development and production activity and thus the management of Sterling's field operations is now one of his direct responsibilities. On 15 November 2010, Malcolm Pattinson was appointed a non-executive Director; Malcolm has spent most of his career as a geo...
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61452994.txt
provider(s) are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings. The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001. 3. Documents...
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61452994.txt
, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time any change of instructions to proxies appointed t...
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61812449.txt_0
61812449.txt
Annual Report & Accounts 2012 Direct Line Insurance Group plc Direct Line Group (the "Group") is the largest retail general insurer in the UK, the number one direct motor insurer in Italy and the number three direct motor insurer in Germany. We operate a multi-brand, multi-product and multi-channel business that cove...
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61812449.txt_1
61812449.txt
("RBS Group") and NatWest business. www.nig.com Direct Line in Italy and Germany In Italy and Germany, we distribute to customers through the phone and internet, including price comparison websites ("PCWs"). The brand is known for its excellent customer service and value. www.directline.it / www.directline.de Privil...
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61812449.txt_2
61812449.txt
greenflag.com For more information visit us online at www.directlinegroup.com Overview Contents Overview This has been a year of transformation for Direct Line Group. Learn more about us, our performance, our brands, how we conduct our business, and the future direction for the Group. 2 Group highlights 4 Group at...
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61812449.txt_3
61812449.txt
corporate governance. Learn more about our Board and the framework of our corporate governance. 52 Chairman's introduction 56 Board of Directors 58 Executive Committee 60 Corporate governance report 68 Committee reports 78 Directors' remuneration report 91 Other disclosures 95 Directors' responsibilities statement F...
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61812449.txt_b0
61812449.txt
44 (0)870 702 0005 Website: www.computershare.com Investor Centre: To find out more about Investor Centre, go to www.investorcentre.co.uk/directline Auditors Deloitte LLP Hill House 1 Little New Street London EC4A 3TR Telephone: +44 (0)20 7936 3000 Website: www.deloitte.com Legal advisers Allen & Overy LLP One Bishops ...
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1cons
61812449.txt_b1
61812449.txt
statements contained in this document, those results or developments may not be indicative of results or developments in subsequent periods. The forward-looking statements contained in this document reflect knowledge and information available as of the date of preparation of this document. The Company and the Director...
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60916418.txt_0
60916418.txt
PETER HAMBRO MINING PLC ANNUAL REPORT & ACCOUNTS 2006 PETER HAMBRO MINING PLC is a leading, Russia focused gold producer and explorer with 13 years of operating experience. The Group's success is attributable to its strong team of highly qualified professionals who continue to apply an "Anglo-Russian" business approa...
0
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60916418.txt_1
60916418.txt
Report 45 Directors' Remuneration Report 50 Statement of the Directors' Responsibilities 51 Report of the Independent Auditors 52 Consolidated Profit and Loss Account 53 Consolidated Balance Sheet 55 Company only Balance Sheet 56 Consolidated Statement of Cash Flow 57 Reconciliation of Net Cash Flow to Movement in Net...
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60916418.txt_2
60916418.txt
2005 1,826 6,654 8,480 1,980 7,053 9,033 P1 P2+P3 Total resources 136,961 1,928,952 2,065,913 8,697 91,005 99,702 9,693 83,547 93,240 Total reserves and resources 2,215,406 108,182 102,273 The Group reports its reserves and resources according to the Russian Reserves and Resources classification system which...
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60916418.txt_3
60916418.txt
and/or C2 only; categories A and B are rarely if ever recorded for such deposits). Part of the Group's C1 and C2 reserves are unregistered. Failure to register does not per se impose any sanctions on any Group company. It should be noted that of the P Category resources based on management estimates, P1 is supported b...
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60916418.txt_b0
60916418.txt
railways both pass through the region. Republic of Sakha (Yakutia) The Republic of Sakha (Yakutia) is situated in the northeastern part of the Eurasian continent, bordering on Krasnoyarsk Territory in the west, Irkutsk Region in the southwest, Amur and Chita regions in the south, Khabarovsk Territory in the southeast,...
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60916418.txt_b1
60916418.txt
produced from alluvial and hard-rock mines. Due to the prevalence of the mining industry, the region's infrastructure is well established, with good all-weather roads and a readily available electricity supply predominantly from the Kolyma River hydro-electrical station. Yamalanenetsky Autonomous Region The oil and ga...
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60504750.txt_0
60504750.txt
Contents: Highlights of Results Officers and Advisers Clarity Market Presence Group Chairman's Statement Group Chief Executive's Statement Directors' Report Statement of Directors' Responsibilities Independent Auditors' Report Consolidated Profit and Loss Account Consolidated Statement of Total Recognised Gains and Lo...
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60504750.txt_1
60504750.txt
-8.00 2001 -10.00 4.10 2004 page 2 | Annual Report & Financial Statements 2004 Highlights of Results Cash generated from operating activities (£) 2.5m 2m 1.5m 1m 500k 0 -500k -1m 2,290k (922k) (871k) (319k) 2004 2003 2001 2002 Recurring revenue, (%) of turnover 50 42 40 30 20 16 10 7 5 0 2001 2002...
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60504750.txt_2
60504750.txt
, Netherhampton Business Centre, Netherhampton, Salisbury, Wiltshire. SP2 8PU Registered number: 3914814 Nominated adviser and nominated broker: Williams de Broë Plc, 1st Floor Innovation Court, 121 Edmund Street, Birmingham B3 2HJ Auditors: Solomon Hare LLP, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN Re...
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60504750.txt_3
60504750.txt
GIF initiative continues to provide local government with funding for web based systems, including our booking tools. Our software is now installed in circa 400 sites in the UK, and 3 out of 6 of the UK's largest local authorities, namely Birmingham, Leeds and Manchester, now use the software. The software ranges from ...
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60504750.txt
partly after such expiry). Dated: 5 August 2004 By Order of the Board Richard Stewart Arnold Secretary Registered Number: 3914814 Registered Office: Number One Netherhampton Business Centre Netherhampton Salisbury Wiltshire SP2 8PU Notes: 1. A member of the Company entitled to attend and vote at the above meetin...
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60504750.txt
Financial Statements 2004 Notice of Annual General Meeting cont. 6 That the Company be generally and unconditionally authorised to make market purchases (within the meaning of Section 163 (3) of the Companies Act 1985) of ordinary shares of 25p each in the capital of the Company subject to the following conditio...
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60786503.txt_0
60786503.txt
Annual Report and Accounts 2006 Financial Highlights q Revenue up by 18% to £92.6 million (2005: £78.7 million) q Profit before tax up by 24% to £13.0 million (2005: £10.5 million) q Funds under management up by £2 billion (26%) to £9.7 billion (2005: £7.7 billion) q Earnings per share up 26% to 20.45p (2005: 16.18p...
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60786503.txt_1
60786503.txt
and Expense 34 Consolidated Balance Sheet 35 Consolidated Cash Flow Statement 36 Company Balance Sheet 37 Notes to the Financial Statements 58 Reconciliation of Net Assets and Profit under UK GAAP to IFRS 65 Financial Calendar 66 Notice of Meeting 70 Our Branch Offices 71 Form of Proxy 2 Charles Stanley Group PLC An...
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60786503.txt_2
60786503.txt
The investment funds that we manage and administer for clients rose during the year by 26% from £7.7 billion to £9.7 billion. The net assets of the Group at the year-end have risen from £48.5 million (as at 31 March 2005, as restated under IFRS accounting principles) to £55.4 million, while our cash balances at the yea...
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60786503.txt_3
60786503.txt
1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 £'000 Charles Stanley Group PLC Annual Report and Accounts 2006 x3 Review of the year Charles Stanley remains, as always, committed to providing a comprehensive stockbroking and wealth management service, tailoring different levels of our offe...
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60786503.txt_b0
60786503.txt
Resolution No. 4 Re-election of Mr Michael Clark Resolution No. 5 Re-election of Mr Michael Lilwall For Against Resolution No. 6 Re-appointment and remuneration of Auditors Resolution No. 7 Authority under Section 80 Resolution No. 8 Allotment of equity securities Resolution No. 9 Company to purchase its own shares F...
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60786503.txt_b1
60786503.txt
EC2A 4AR T: 020 7739 8200/7953 2000 F: 020 7739 7798 Email: info@charles-stanley.co.uk Charles Stanley Sutherlands Edinburgh 2 Multrees Walk St. Andrew Square Edinburgh EH1 3DQ T: 0131 220 8000 F: 0131 550 1250 70 Charles Stanley Group PLC Annual Report and Accounts 2006 Form of Proxy CHARLES STANLEY GROUP PLC ANN...
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61193356.txt_0
61193356.txt
Contents Corporate Directory Chairman's Statement Report of the Directors Report of the Independent Auditors Group Income Statement Group Balance Sheet Company Balance Sheet Group Cash Flow Statement Notes to the Group Cash Flow Statement Notes to the Financial Statements Page 2 3 4 10 12 13 14 15 16 17 1 Corporat...
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61193356.txt_1
61193356.txt
Square London, EC2P 2YU Hoodless Brennan & Partners Plc 40 Marsh Wall, Docklands London, E14 9TP HSBC PO Box 260 46 The Broadway, Ealing London, W5 5JZ Anglo Irish Bank Corporation Plc 10 Old Jewry London EC2R 8DN Kerman & Co LLP No 7 Savoy Court Strand London, WC2R 0ER 2 Chairman's Statement The Directors pres...
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61193356.txt_2
61193356.txt
will be distributed for the year and the retained loss transferred to reserves for the year will be £4, 397,146. CHAIRMAN'S STATEMENT 2008 started as a promising year for Caspian Holdings Plc. Significant positive progress was made on restarting production at Zhengeldy and the Company progressively expanded into the U...
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61193356.txt_3
61193356.txt
licence were illegal. The Ministry appealed and the court of appeal found in favour of the Ministry. The Appeal Court findings ruling was based Caspian not achieving originally estimated production levels as a result of (in the Appeal Courts' view) not taking timely technical advice from the Ministerial committees. Ca...
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61193356.txt_b0
61193356.txt
£- £- £9,983,895 £(11,102,517) £(993,973) Company Loss for the financial year - - - - (5,856,209) (5,856,209) Capital Subscriptions 25,950 - - 509,250 - 535,200 Net reductions to shareholders' funds £25,950 £- £- £509,250 £(5,856,209) £(5,321,009) Opening shareholders' funds £98,699 £- £- £9,474...
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61193356.txt_b1
61193356.txt
IAL STATEMENTS 20. RESERVES AND RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS Group Share Revaluation Translation Share Capital Reserve Reserve Premium Profit and Loss Account Total Shareholders Fund Loss for the financial year Adjustment in fair values of fixed assets Capital Subscriptions - 25,950 - (26...
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61449223.txt_0
61449223.txt
2010 Neo Industrial Neo Industrial is a Finnish industrial investment and development company. Its strategy is to invest in synergistic companies and develop them systematically over the long term, increasing the return on invested capital. An investment in Neo Industrial is an excellent investment in promising unl...
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61449223.txt_1
61449223.txt
83.4 69.1 · Viscose Fibers* 0.0 0.0 · Other operations and eliminations 0.0 0.0 Operating profit (EUR million) -11.0 -5.4 · Cable -2.9 -4.1 · Viscose Fibers* -6.7 0.0 · Other operations and eliminations -1.4 -1.3 Share of the results of associates** -1.3 -0.2 Operating result -10.6 -3.9 Earnin...
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61449223.txt_2
61449223.txt
% 90% 30% 100% CABLE 90% 30% VISCOSE FIBErS Avilon SINGLE FAMILY HOUSING Finndomo Reka Cables Expocable Nestor Cables PICTURED Cable is Neo Industrial's largest segment, consisting of investments in three companies. Reka Cables, one of Finland's largest cable manufacturers, is owned entirely by Neo Industrial....
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61449223.txt_3
61449223.txt
ricated homes. For this reason, we made an additional investment in the company in February 2011. After a long struggle with profitability, the company is showing clear signs of a turnaround. Finndomo's operations in Finland are already profitable, and restructuring will further improve its performance. Avilon began to...
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61449223.txt_b0
61449223.txt
10 000 10 001-10 000 10 0001Total of which nominee registered Joint account Issued amount Shareholders no. Shareholders % Shares Proportion Proportion total of equity % of votes % 5,672 45.6 165,606 2.8 2.8 3,307 26.6 289,975 4.9 4.9 3,127 25.2 961,171 16.3 16.3 304 2.4 708,752 12.1 12.1 14 0.1 370,...
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61449223.txt_b1
61449223.txt
profit organizations Outside Finland Nominee registered Joint account Total Issued amount Shareholders no. Shareholders % 282 2.3 41 0.3 71 0.6 11 756 94.6 272 2.2 5 0 12 427 100 Shares Proportion Proportion total of equity % of votes % 3,645,401 61.9 61.9 50,390 46,440 1,747,424 189,757 23,324 64,...
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61349557.txt_0
61349557.txt
HMV Group plc Annual report and accounts 2010 Contents Overview 1 Introduction 2 Strategic progress and future focus 4 Market overview 6 Chairman's statement Business and financial review: 8Business review 18 Financial review G overnance 24 Board of Directors 26 Corporate governance 30 Directors' remuneration report ...
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61349557.txt_1
61349557.txt
& digital Live Waterstone's In-store Online & digital HMV is evolving rapidly as an entertainment brand. Our market-leading retail businesses operate through 417 stores in the UK, Canada, Hong Kong and Singapore and transactional local territory websites, which include digital downloads. We also operate a small spec...
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61349557.txt_2
61349557.txt
the most profound, save money by operating more efficiently as a Group and grow in new channels. As a result, our business today is on a much stronger footing. Our markets will continue to change, however; meaning we must at least maintain the pace at which we are adapting. HMV Group plc Annual report and accounts 20...
2
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61349557.txt_3
61349557.txt
highlights: Protecting £166m of new product sales in HMV Saving £30m of cost savings through maximising Group synergies Growing Entered high-growth live entertainment market through acquisition of MAMA Group Increased our entertainment market share We implemented a new supply chain for Waterstone's, with projecte...
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61349557.txt_b0
61349557.txt
ambles Worthing Wrexham Yeovil York 28 Ousegate * Opened in 52 weeks ended 24 April 2010 ** Opened since 24 April 2010 *** Due to open September 2010 Shareholder information 107 Financial calendar Annual General Meeting Ex-dividend date Record date Final dividend payable Interim results Interim dividend payable Ann...
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61349557.txt
Newton Mearns Newry Northallerton Northampton Norwich Royal Arcade Norwich Castle St. Nottingham Nuneaton Oban Oldham Ormskirk Orpington Oxford Perth Peterborough Bridge St. Petersfield Plymouth New George St. Plymouth Drake Circus Poole Portsmouth Preston Reading Broad St. Reading Oracle Redhill Redditch Romford Sali...
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61304582.txt_0
61304582.txt
Acea SpA financial statements Acea Group SpA consolidated financial statements 2008 Acea SpA financial statements Acea Group SpA consolidated financial statements 2008 2008 Acea SpA financial statements Acea Group SpA consolidated financial statements Acea SpA Registered office Piazzale Ostiense 2 ­ 00154 Rome S...
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61304582.txt_1
61304582.txt
Reporting 65 Powers of the Board of Directors, Third tariff cycle 66 the Chairman and Chief Executive Officer of Acea SpA and the Executive Responsible for Antitrust Authority investigation of the acquisition of Publiacqua 67 Financial Reporting 17 Events after 31 December 2008 68 Chairman's statement 19 ...
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61304582.txt_2
61304582.txt
42 Environment and energy (formerly Waste to energy) 43 Financial review 46 Results of operations 46 Financial position and cash flow 50 contents 7 Financial statements Income statement 84 Balance sheet - Assets 85 Balance sheet - Liabilities 86 Cash flow statement 87 Notes to the financial stat...
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61304582.txt_3
61304582.txt
164 2. Analysis of net debt 166 3. Statement of movements in investments 168 4. List of significant investments in subsidiaries, associates and other companies 170 5. Related party transactions pursuant to CONSOB Resolution 15519 of 27 July 2006 174 6. Non-recurring material transactions pursuant to CONS...
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61304582.txt_b0
61304582.txt
been elected by minority shareholders. ** This column shows the number of positions as Director or Statutory Auditor held by the party concerned in other companies listed on regulated markets, including foreign markets, in financial, banking, insurance or large companies. *** "X" indicates participation of the member ...
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61304582.txt
resigned 21 Oct 2008 Luigi Spaventa X X Director resigned 22 Oct 2008 Luisa Torchia X X Director elected 29 Oct 2008 Geminello Alvi X Director elected 29 Oct 2008 Paolo Giorgio Bassi X Director Marco Maria Bianconi* X X Director Jean Louis Chaussade* X X Director Jacques Hugè* X X 8/8 3/3 11...
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60591725.txt_0
60591725.txt
ANNUAL REPORT AND ACCOUNTS Year ended 31 December 2004 ENABLING INTELLIGENT MARKETING Annual Report and Accounts CONTENTS 1 eq group overview 2 what we do 3 clients 4-5 2004 performance 6-8 letter to shareholders 9-14 case studies 15 our directors 16-18 directors' report 19 independent auditor's report 20 consolidate...
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60591725.txt_1
60591725.txt
, diversity of skills and speed of response to help more than 100 major organisations. Buckingham Research Associates market research & data modelling market research & marketing strategy software development & data analysis " group turnover 2004 2003 operating profit 2004 2003 basic earnings per share 2004 2...
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60591725.txt_2
60591725.txt
hulmes brand modelling concept testing customer satisfaction data analysis data modelling employee satisfaction media research product testing usage & attitude studies web development youth research TECHNOLOGY PROFILE WAPI "Web Assisted Personal Interviewing uses the Internet to improve the wellestablished technique...
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60591725.txt_3
60591725.txt
ECHNOLOGY PROFILE DATA ANALYSIS / MODELLING "By taking data that already exists within a business and applying powerful analytical and modelling techniques, direct links can be established that highlight the most important factors driving business performance. This intelligence can be used to help businesses focus on m...
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60591725.txt_b0
60591725.txt
any person to attend or vote at the meeting. year ended 31 December 2004 41 COMPANY INFORMATION CORPORATE ADDRESSES HEAD & REGISTERED OFFICE Crossley House, Belle Vue Park, Hopwood Lane, Halifax HX1 5EB Tel: 01422 301917 Fax: 01422 349399 Web: www.eqgroup.co.uk DIRECTORS Phillip Bennett Bob Bond Brian Heather Mi...
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60591725.txt_b1
60591725.txt
with this document. 2. Proxy Forms, if used, must reach Capita Registrars Limited, Proxy Department, PO Box 25, Beckenham, Kent, BR3 4TU not less than 48 hours before the time of the Meeting and in default will not be treated as valid. Completion of a Proxy Form will not preclude shareholders from attending and voting...
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60899244.txt_0
60899244.txt
Annual Report 2006 Value Growth Opportunity Momentum Directors' report: Prudential at a glance Our brands Financial highlights Comparisons are quoted at constant exchange rates Jackson National Life Insurance Company (Jackson) is one of the largest life insurance companies in the United States with three million po...
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60899244.txt_1
60899244.txt
Through its affiliates and subsidiaries, Jackson also provides asset management and retail brokerage services. Jackson markets products in 50 states and the District of Columbia (in the State of New York through Jackson National Life Insurance Company of New York) through independent broker-dealers, independent agents...
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60899244.txt_2
60899244.txt
Egg Banking plc, our UK banking business, to Citi. Under the terms of the Agreement, the consideration payable is £575 million in cash subject to adjustment to reflect any change in net asset value between 31 December 2006 and completion. The transaction is subject to regulatory approvals and is expected to complete b...
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60899244.txt_3
60899244.txt
total Group new business profit · IFRS operating profit of £189 million, up 11 per cent on 2005, excluding exceptional items of net positive £30 million in 2005. Fund management · In 2006 operating profit grew 85 per cent to £50 million, excluding 2005 exceptional costs of £16 million. · Prudential Corporation Asia's...
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60899244.txt_b0
60899244.txt
plans and its current goals and expectations relating to its future financial condition, performance, results, strategy and objectives. Statements containing the words `believes', `intends', `expects', `plans', `seeks' and `anticipates', and words of similar meaning, are forward-looking. By their nature, all forward-l...
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60899244.txt_b1
60899244.txt
corporation-asia.com Barry Stowe Chief Executive Jackson National Life Insurance Company 1 Corporate Way Lansing Michigan 48951 United States Tel: +1 517 381 5500 www.jnl.com Clark Manning President & Chief Executive Officer Institutional Analyst and Investor Enquiries Tel: +44 (0)20 7548 3511 E-mail: investor.relation...
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60481127.txt_0
60481127.txt
James Hardie Annual Report 04 Building on proven performance About this year's Annual Report Contents This year's theme of Performance is Performance Review relevant to the company, to the products Highlights 3 we produce, and to the people who Chairman's Report 8 produce them. CEO's Report 10 CFO's Repo...
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60481127.txt_1
60481127.txt
A cohesive, committed Board 32 31 March 2004. In the final months The quality of our management 34 of this period, the NSW Government Our performance-based culture 36 in Australia announced a Special Growth opportunities 39 Commission of Inquiry into the asbestos Care for the environment and community 41 ...
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60481127.txt_2
60481127.txt
respond to the Commission's findings as Consolidated Statements of Changes in Shareholders' Equity 74 soon as it is able to, and will communicate Notes to Consolidated Financial Statements 76 this information directly to shareholders. Selected Quarterly Financial Data 103 Group Statistics 104 Share/CUFS Inform...
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60481127.txt_3
60481127.txt
ION % INCREASE IN 50 OPERATING PROFIT1 FROM US$83.5 MILLION TO US$125.3 MILLION All results are from continuing operations, unless otherwise stated. Last year, we focussed on the high growth we achieve from our unique technology. This year's report reviews the performance of our business, and the performance of the ...
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60481127.txt
ie Annual Report 2004 109 Cover: Sydney firm Tanner Architects used HardiPanelTM Compressed Sheets to create this dramatic feature wall in the lobby and atrium they designed as part of the award-winning refurbishment of the Bushell's Building in Sydney, NSW. Australia 10 Colquhoun Street Rosehill, 2142, NSW, Austral...
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60481127.txt_b1
60481127.txt
includes: New Zealand 3.38% UK 0.32% USA 0.29% Other 0.29% TM and ® denote a trademark or registered mark owned by James Hardie International Finance BV This report is printed on an environmentally responsible paper manufactured under environmental management systems ISO14001 and EMAS 2 using Elemental Chlorin...
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60204170.txt_0
60204170.txt
WIDNEY plc Report and Accounts 2001 Contents Directors and Advisers 1 Chairman's Statement 2 Report of the Directors 4 Corporate Governance 6 Report of the Board on Directors' Remuneration 8 Report of the Independent Auditors 9 Consolidated Profit and Loss Account 10 Balance Sheets 11 Consolidated Ca...
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60204170.txt_1
60204170.txt
Director) Appointed to the Board in January 2000, he was previously Group Finance Director of the engineering group James Dickie plc, and is a Director of Belcot Tool & Die Limited. Barry Jordan Appointed to the Board in May 2000, he is Managing Director of Widney (UK) Limited. Philip Williams (Non Executive) Appointe...
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60204170.txt_2
60204170.txt
EC2V 6HR Bankers HSBC Bank plc 27-32 Poultry London EC2P 2BX Widney plc Page 1 Chairman's Statement Introduction I am pleased to report that in the year to 29th September 2001 the continuing operations showed an operating profit of £896,000 (2000: £277,000). This is before the trading losses of the discontinued bu...
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60204170.txt_3
60204170.txt
this claim. I am pleased to report that at a Court hearing on 28th November 2001 directions were given in favour of Widney, greatly reducing the amount of any claim, should in fact the claim succeed. The maximum sum now being claimed is £480,000 plus interest and costs. We are again advised that this new claim is unli...
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60204170.txt_b0
60204170.txt
(as nearly as may be) to the respective numbers of relevant equity securities held by them (for which purpose the conversion rights attaching to the Convertible Preference Shares shall be deemed to have been exercisable and exercised in full on the record date for such issue) but subject to such exclusions or other ar...
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60204170.txt_b1
60204170.txt
Section) of the Company up to an aggregate nominal amount of £552,085.20 (being equal to the authorised share capital of the Company remaining unissued at · December 2001) provided that this authority shall expire on the date of the next Annual General Meeting of the Company after the passing of this resolution save t...
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60326044.txt_0
60326044.txt
Electrabel SA Annual Report 2002 Message from Jean-Pierre Hansen and Willy Bosmans 2002 was a decisive year for Electrabel. And 2003 promises to be equally important. Liberalisation of the energy market is becoming increasingly real day by day. Electrabel has secured a solid footing in the European markets where we a...
0
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60326044.txt_1
60326044.txt
management. We shall consolidate and take advantage of our positions as soon as possible within markets that are opening up quickly. To be up and running in these markets straight away is key to acquiring significant market share. In the same perspective, Electrabel, in agreement with Tractebel, is studying the possib...
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60326044.txt_2
60326044.txt
Electrabel's home market will therefore be among Europe's most liberalised. Our decision to discontinue the industrial association with SPE in Belgium, by mutual agreement, demonstrates Electrabel's resolve to introduce clarity and transparency in this market with the creation of an independent operator, owning 10 % o...
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60326044.txt_3
60326044.txt
its position to be competitive in Europe, while having to deal in its national market with constraints and uncertainties that are penalizing the company in relation to its competitors. Annual report Electrabel 2002 4 Message Electrabel's gains in competitiveness are not reflected in final prices paid by the custo...
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60326044.txt_b0
60326044.txt
rabel Magyarország Kft. Csenterics u. 8 H-2440 SZÁZHALOMBATTA, HUNGARY Tel. + 36 23 544 164 Fax + 36 23 544 192 electrabel@dert.hu Alpenergie Italia S.p.A. Via Tiziano 32 I-20 145 MILANO, ITALY www.alpenergie.it Tel. + 39 02 48 51 73 43 Fax + 39 02 48 51 74 07 info@alpenergie.it SPAIN Electrabel España S.A. General Ca...
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60326044.txt_b1
60326044.txt
98 23 81 contact.france@energiedurhone.fr POLAND Electrabel Polska Sp. z o.o. ul. Dulei by 5 PL-40-833 KATOWICE, POLAND www.electrabel.pl Tel. + 48 32 358 89 99 Fax + 48 32 358 89 00 marketing@electrabel.pl ITALY Electrabel Italia S.p.A. Via Orazio 31 I-00193 ROMA, ITALY www.electrabel.it Tel. + 39 06 68 30 18 27 Fa...
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60459281.txt_0
60459281.txt
Henderson Morley plc Report of the Directors and Financial Statements for the Year Ended 30 April 2002 for HENDERSON MORLEY PLC AND SUBSIDIARY UNDERTAKINGS Contents of the Financial Statements 1 for the Year Ended 30 April 2002 Company Information Report of Chairman Report of the Directors Report of the Independent...
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60459281.txt_1
60459281.txt
ants Charterhouse Legge Street Birmingham B4 7EU NOMINATED ADVISOR: Brewin Dolphin Securities Limited 34 Lisbon Street Leeds LS1 4LX SOLICITORS TO THE COMPANY: Wragge & Co 55 Colmore Row Birmingham B3 2AS REGISTRARS Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 6DA FINANCIAL PUBLIC ...
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60459281.txt_2
60459281.txt
we have been able to reduce the loss for the year before taxation by £51,713. Cash at Bank as at 30 April 2002 was £398,761 and in June 2002 we raised a further £240,000. Our burn rate is a consistent £40,000 per month and therefore we have sufficient funds for at least the next 12 months. As I mentioned in my Interim...
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60459281.txt_3
60459281.txt
technology. Work on ICVT and its potential applications has continued in the laboratory, and also at two Centers of Excellence in the USA and we are very pleased with the progress made in this respect. We have attended two international trade shows; at both shows, numerous one-to-one meetings were held with a number o...
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60459281.txt_b0
60459281.txt
accordance with Section 80 of the Act by an Extraordinary General Meeting of the Company held on 13 August 2001 as if Section 89(1) of the Act did not apply to any such allotment, provided that this power shall be limited to allotments of equity securities: (a) where such securities have been offered (whether by way o...
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60459281.txt_b1
60459281.txt
NOTICE IS HEREBY GIVEN that the second Annual General Meeting of the Company will be held at the offices of Wragge & Co, 55 Colmore Row, Birmingham, B3 2AS on 17th September 2002 at 11 a.m for the following purposes: ORDINARY BUSINESS: To consider and, if thought fit, pass the following resolutions as Ordinary Resolut...
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62195734.txt_0
62195734.txt
Annual Report 2013 01 Management review Key figures and financial ratios 1 2 The heritage of Sophus Falck 4 Highlights of the year 6 Business areas 8 Emergency 10 Assistance 16 Healthcare 20 Safety Services 24 Corporate social responsibility 28 Corporate governance 34 Financial review 36 Risk fac...
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62195734.txt_1
62195734.txt
Company information 114 Legal entities in the Falck Group 115 Definitions of ratios 119 United Kingdom Emergency Safety Services 138 employees Germany Emergency Safety Services 1,609 employees Belgium Emergency 405 employees Netherlands Emergency Safety Services 294 employees Denmark Norway Emergency Em...
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62195734.txt_2
62195734.txt
Colombia Emergency 1,739 employees Venezuela Emergency 415 employees Trinidad Safety Services 51 employees Chile Emergency 51 employees Uruguay Emergency 1,113 employees Brazil Emergency Safety Services 168 employees Malaysia Safety Services 82 employees Falck on 6 continents Papua New Guinea Emergency 6 employ...
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62195734.txt_3
62195734.txt
vehicles in 2013. Assistance 1,800,000 In the Nordic countries and Estonia, 1.8 million people subscribe to Falck assistance services, mainly for their vehicles and homes. Healthcare Safety Services 159,000 19 Falck's healthcare staffing businesses provided 159,000 shift hours in 2013, up from 145,000 a year ear...
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62195734.txt_b0
62195734.txt
as acquisitions and divestments, as the case may be, in the respective business segments. EBITA margin Operating profit before costs and amortisation from business combinations and exceptional items (EBITA) as a percentage of revenue. Equity ratio Total equity at year-end as a percentage of equity and liabilities at ...
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62195734.txt_b1
62195734.txt
number of ratios on the basis of the financial-highlight figures in "Financial highlights and key ratios" on page 2. The definitions of those ratios are stated below. Organic growth Growth in external revenue in local currency relative to the preceding year adjusted for: ·Acquisitions: Revenue relating to acquired ent...
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