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60480205.txt_b0
60480205.txt
18 After all the appropriations to the reserves prescribed by law have been carried out, the annual profits shall be distributed as follows: a) savings shares shall be attributed an amount of up to seven per cent of their par value; if, in any financial period, a dividend of less than seven per cent of the par value h...
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60480205.txt_b1
60480205.txt
if, in any financial period, a dividend of less than seven per cent of the par value has been distributed to the savings shares, the said difference is calculated as an increase to be added to the preference dividend during the following two financial periods; any profits remaining after the aforesaid appropriations a...
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61671143.txt_0
61671143.txt
Annual Report Success Needs Growth. 2 11 Contents 3 Highlights 2011 6 Letter from the Chairman and CEO 12 Corporate Governance Report 26 Investor Relations and Compliance 32 Oberbank at a Glance 32 Historic Milestones 33 Values and Strategy ­ Factors for Success 38 Human Resources 40 Assuming Respons...
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61671143.txt_1
61671143.txt
gment 77 Consolidated Financial Statements of the Oberbank Group for 2011 142 Closing Remarks by the Management Board of Oberbank AG 142 Declaration in Accordance with Section 82(4) of the Austrian Stock Exchange Act (BörseG) 143 Auditor's Opinion 145 Proposed Appropriation of Profit 146 Report of the Supe...
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61671143.txt_2
61671143.txt
in % Total capital ratio in % Performance in % Return on equity before tax Return on equity after tax Cost/income ratio Risk/earnings ratio (credit risk in % of net interest income) Resources Average number of staff (weighted) Branches 2011 341.7 (97.6) 104.5 (229.5) 223.6 126.0 111.2 2011 17,483.7 10,563.9 11,315.2 ...
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61671143.txt_3
61671143.txt
1.01 ppt (0.2 ppt) Change (0.01 ppt) 0.24 ppt 0.3 ppt 4.0 ppt Change 58 7 2010 318.9 (103.8) 101.2 (220.7) 218.3 114.5 98.4 2010 16,768.4 10,129.7 11,135.3 3,447.2 2,232.6 1,160.9 19,912.7 2010 9,795.8 1,635.1 1,028.7 789.8 10.50 16.69 2010 10.57 9.08 50.3 32.6 2010 1,996 143 2009 262.4 (90.7) 88.6 (208.2) 182.8 92....
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61671143.txt_b0
61671143.txt
Information 159 Imprint Proprietor and Publisher Oberbank AG Untere Donaulände 28, 4020 Linz Phone: ++ 43 (0) 732 7802-0 Telefax: ++ 43 (0) 732 78 58 10 SWIFT: OBKLAT2L Bank sort code: 15000 OeNB (Austrian National Bank) ID number: 54801 DVR (data processing code): 0019020 FN (company number): 79063w UID (EU VAT num...
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61671143.txt_b1
61671143.txt
15.38 14.87 Performance in % Return on equity before tax 10.56 10.57 6.07 8.90 8.96 9.59 Return on equity after tax 9.32 9.08 5.73 7.70 7.42 7.63 Cost/income ratio 50.64 50.28 46.71 48.77 45.65 47.18 Risk/earnings ratio (credit risk in % of net interest income) 28.58 32.55 22.07 33.11 22.54...
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60811966.txt_0
60811966.txt
Real Affinity plc STATUTORY FINANCIAL STATEMENTS for the year ended 31 March 2006 Real Affinity plc CONTENTS 1 2 3 ­ 5 6 ­ 7 8 ­ 9 10 11 ­ 12 13 14 15 16 17 ­ 18 19 ­ 35 36 ­ 38 Officers and Professional Advisers Chief Executive's Statement Directors' Report Corporate Governance Statement Remuneration Report Direct...
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60811966.txt_1
60811966.txt
34 Lisbon Street Leeds LS1 4LX BROKER Hoodless Brennan 40 Marsh Wall Docklands London E14 9TP Page 1 Real Affinity plc CHIEF EXECUTIVE'S STATEMENT In the first half of the year the Group undertook a significant cost reduction programme, reducing overall staff numbers and the cost of premises. The extensive nature o...
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60811966.txt_2
60811966.txt
fell by 21%. In the course of the year steps have been taken to integrate the senior management of the marketing services businesses, Ladders and Onstate, under the control of Holly Benson Communications Limited ("Holly Benson"). This has allowed additional expert input into the management of these businesses and has ...
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60811966.txt_3
60811966.txt
unchanged from the previous year, but a reduction in operating loss was achieved as the business gained benefit from reduced premises costs and improved sales in the second half of the year. Sales in Navigator were lower in the current year as a number of expected major contracts have been deferred into next year. Evo...
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60811966.txt_b0
60811966.txt
. To consider and adopt the accounts for the period to 31 March 2006 and the reports of the Directors and Auditors. 2. To reappoint Baker Tilly as Auditors of the Company and to authorise the Directors to agree the Auditor's remuneration. 3. To re-elect G J Hedges as a Director. 4. To re-elect P F Thompson as a Directo...
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60811966.txt_b1
60811966.txt
plc ("the Company") FORM OF PROXY Form of proxy for use at the Annual General Meeting to be held at the offices of Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG at 11.00 a.m. on 21 July 2006. I/We...............................................................................................................................
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61301350.txt_0
61301350.txt
2009 Annual Report Optimizing our strengths Nexans at a glance 01 Interview with the Chairman 03 M anagement 04 T he Board of Directors 05 Solid strengths 06 A responsive strategy 08 Key figures 10 The Nexans share 14 Corporate governance 17 Bolstering our position Europe 20 M iddle East, Russia and ...
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61301350.txt_1
61301350.txt
are at the core of Nexans' development. Employing a total of 22,700 people, the Group has production facilities in 39 countries and a sales presence that spans the globe. Its offering covers the entire value chain ­ including research, design, manufacturing, installation, training, and network supervision and control ...
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61301350.txt_2
61301350.txt
5% to 10%. They were down 17% like-for-like in 2009, yet we still achieved our objective of a 6% operating margin. There was also a change in Nexans' leadership for the first time since the company was founded ten years ago. The transition was planned some time ago and was gradual. This change in corporate governance ...
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61301350.txt_3
61301350.txt
the economic crisis? We held firm and battened down the hatches; we stayed the course and continued to invest for the future. We stepped up our plans to scale back operations. Plants in Germany, France and Canada were closed or are in the process of being closed. Nexans has handled this restructuring very responsibly....
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61301350.txt_b0
61301350.txt
ue du Général Foy ­ 75008 Paris, France · Tel.: +33 (0)1 73 23 84 56 · Fax: +33 (0)1 73 23 86 39 · Freephone (France only) · E-mail: investor.relation@nexans.com · Our financial information is also available on Nexans' website at: www.nexans.com Shareholders' calendar · April 22, 2010: First-quarter 2010 financial info...
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61301350.txt_b1
61301350.txt
19.1% 333 18.8% - Health and safety Absenteeism rate (1) Workplace accident frequency rate (1) (4) Number of sites with a zero accident 4.13% 14.95 36 4.14% 23.31 28 4.07% - 11 Training Total number of training hours (1) 331,000 269,400 312,501 Labor relations Number of collective agreements signed across c...
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61772195.txt_0
61772195.txt
COMPANY NUMBER: 03184978 CROMA SECURITY SOLUTIONS GROUP PLC REPORT AND FINANCIAL STATEMENTS 30 JUNE 2012 CROMA SECURITY SOLUTIONS GROUP PLC CONTENTS Company information Chairman's statement Board of directors Directors' report Corporate governance report Statement of directors' responsibilities Independent auditors' ...
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61772195.txt_1
61772195.txt
Juett Unit 6 Fulcrum 4 Solent Way Whiteley Fareham Hampshire PO15 7FT 03184978 WH Ireland Limited 24 Martin Lane London EC4R 0DR Grant Thornton UK LLP 1-4 Atholl Crescent Edinburgh EH3 8LQ Shepherd + Wedderburn LLP 1 Exchange Crescent Edinburgh EH3 8UL Neville Registrars Limited 18 Laurel Lane West Midlands B63 3DA Na...
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61772195.txt_2
61772195.txt
significant opportunities that exist within the markets in which we operate. Roberto Fiorentino, who has taken up the role of CEO, and I believe the newly incorporated CSSG business presents a compelling offer in today's fragmented market place, where customers are increasingly seeking out vertically integrated provid...
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61772195.txt_3
61772195.txt
(security and fire); and Croma Biometrics (identity management and access control), and these are discussed individually below. Croma Vigilant Croma Vigilant continues to be the largest sales revenue contributor to the Group. It comprises manned guarding, key holding and commissionaire services. Turnover grew 10.9% to...
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61772195.txt_b0
61772195.txt
,000 (2011 £210,000). The Company was owed £757,045 by Photobase Limited (2012 ­ £617,733) and £493,220 by Vigilant Security (Scotland) Limited at the year end and. Page 73 CROMA SECURITY SOLUTIONS GROUP PLC NOTES FORMING PART OF THE FINANCIAL STATEMENTS (continued) FOR THE YEAR ENDED 30 JUNE 2012 I. Related party ...
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61772195.txt_b1
61772195.txt
' remuneration. This is also disclosed as part of Directors remuneration in note 7. Professional services provided by Grosvenor Equity Managers Limited for which A N Hewson is a director and which has been accounted for as Directors' remuneration. This is also disclosed as part of Directors remuneration in note 7. £1,8...
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61450810.txt_0
61450810.txt
Annual Report 2008 Annual Report 2008 Customers 259 million customers accesses 25 Presence in countries 196 million mobile phone accesses 43 million landline accesses 12 More than million retail accesses to Broadband Internet 2 More than million accesses to paid television A 6.92 (out of 10) Customer Satisfaction r...
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61450810.txt_1
61450810.txt
Thanks to Proniño 107,602 children have access to school, contributing to the eradication of child labour in Latin America Environment Commitment to reduce electricity usage by 30%* on their networks by 2015 * Kwh/equivalent access Total Accesses Millions 258.8 228.7 203.2 2006 2007 2008 Revenue Distribution by Regi...
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61450810.txt_2
61450810.txt
the equivalent of a year-on-year increase of 13.2%, thanks to advances obtained in mobile telephony, Broadband and pay TV. The mobile accesses were close to 196 million by the end of 2008, that is 16.6% more than in 2007. Additionally in a mature market like that of fixed line telephony, the Company closed the financi...
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61450810.txt_3
61450810.txt
mobile business, with a growing contribution from data, fixed Broadband and Pay TV, is consolidated as the principal motivators of this organic growth. The free cash flow generated increased to 9,145 million euros; and the net financial debt was reduced by 5.6% to 42,733 million euros. The net profit for Telefónica in...
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61450810.txt_b0
61450810.txt
project to combat bullying at school receives a 'Golden Effie' and a 'Via Bona Award'. The 'White Book', part of the programme Interactive Generations and containing a study made up of 80,000 surveys carried out on children in Latin America, is published. A collaboration agreement is signed with WWF Spain to develop a...
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61450810.txt_b1
61450810.txt
&P recognises Telefónica's good financial health with an `A-' Economic Progress Social and Responsible Contribution The sixth version of Play Pack comes out, a mobile phone for young people with services geared towards responsible use. Telefónica takes part in the first edition of the Campus Party Iberoamérica (El S...
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60239618.txt_0
60239618.txt
Annual Report and Accounts 2002 Building a foundation for global growth and profitability Eyretel is a global provider of voice and data recording, quality monitoring and analysis systems that enhance customer experience management (CEM) activities in call centers and other customer contact environments. Eyretel syst...
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60239618.txt_1
60239618.txt
Strategic Vision Delivering Increased Value to Our Customers Robust & Growing Markets Leading Edge Products Scalable International Business Operations 18 Board of Directors 20 Report & Financial Statement 55 Eyretel Worldwide Offices Financial Highlights Europe, Middle East & Africa Americas Asia Pacific Revenue Gr...
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60239618.txt_2
60239618.txt
9.6 11.7 18.7 26.7 31.3 1.3 (0.1) (0.2) 0.0 (2.7) 0.0 (4.1) 1.8 (0.6) 1.2 1.2 (0.2) (2.7) (2.3) 0.6 n/a n/a (3.97p) (2.19p) 0.51p 172 233 307 314 366 Revenue by Region (£'millions) Americas 25 20 15 10 5 0 1998 1999 2000 2001 2002 Revenue by Region (£'millions) Europe, Middle East & Africa 25...
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60239618.txt_3
60239618.txt
venue up 27% to £50.0m/ $US71.5m Profit before tax of £0.6m/ $US0.9m Gross margin grew to 61% Net cash of £30.0m/$US42.9m on hand at year-end Launched Eyretel Performance Manager application software Readied next generation Eyretel Contact 7000 product suite for launch A Tough, But Successful Year Eyretel has had a to...
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60239618.txt_b0
60239618.txt
(46954-T), 20M, Jalan SS 21/35 Damansara Utama 47400 Petaling Jaya Selangor Malaysia Tel: +60 3 7729 7998 Fax: +60 3 7727 7967 People's Republic of China Eyretel (Asia) Limited Flat B, 14/F 918 Huai Hai Road (M) Shanghai 200020 P R China 200020 Tel: +86 21 6415 9408 Fax: +86 21 6415 9402 Singapore Eyretel (Singapore) ...
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60239618.txt_b1
60239618.txt
-8 Harbour Road Wan Chai Hong Kong Tel: +852 3198 6000 Fax: +852 3198 6100 Brazil Eyretel Brasil Ltda. Rua Alexandre Dumas, 2220 9° andar Conj. 91 Chácara Santo Antônio 04717 - 004 São Paulo, SP Brasil Tel: +55 11 5183 8685 Fax: +55 11 5183 4626 Australia Eyretel Australia Pty Ltd Level 3 IBM Tower 60 City Road South...
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74966858.txt_0
74966858.txt
c96165_Cover Back to Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934ý OR ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE A...
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74966858.txt_1
74966858.txt
(Translation of Registrant<U+0092>s name into English) (Jurisdiction of incorporation or organization)   3, esplanade du Foncet 92442 Issy-les-Moulineaux Cedex <U+0096> France Tel. 011 33 1 46 29 08 00 Securities registered or to be ...
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74966858.txt_2
74966858.txt
ary Shares, evidenced by American Depositary Receipts, each representing one Share NASDAQ Global Market Securities registered or to be registered pursuant to Section 12(g) of the Act: None Securities for which there is a reporting obligation pursuant to Section 15(d)...
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74966858.txt_3
74966858.txt
15(d) of the Securities Exchange Act of 1934. Yes o No ý Indicate by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was re...
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74966858.txt_b0
74966858.txt
31,053 Interest income <U+0097> <U+0097> 38 1,300 1,338 Interest expense <U+0097> <U+0097> (15 ) (203 ) (218 ) Capital expenditures (1) 2,349 3,039 913 1,405 7,706 (1) Including 1,604,000 re...
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74966858.txt_b1
74966858.txt
View the table below in Excel Fiscal year 2006 EMEA Americas Asia-Pacific Corporate Consolidated (in <U+0080> thousands) Revenues 100,866 46,892 34,985 6,015 188,758 Operating income (loss) ...
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60468487.txt_0
60468487.txt
Annual Report and Accounts 2003 Pilat Media Global plc Contents 1 Corporate Statement and 2003 Highlights 2 Introduction to Pilat Media 4 Chairman and Chief Executive's Statement 8 Financial Review 10 Directors and Advisors 11 Directors' Report 13 Remuneration Report 14 Corporate Governance 17 Directors' Responsibili...
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60468487.txt_1
60468487.txt
. At the end of 2003, this included 28 prominent broadcasters around the world. 2003 Highlights Revenues and profit targets achieved. 28.3% increase in revenues, continuing a consistent year-upon-year trajectory since launch. First annual profit within 22 months of independence with pre-tax profit of £0.6m. 36% in...
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60468487.txt_2
60468487.txt
plc Annual Report and Accounts 2003 1 Introduction to Pilat Media PILAT MEDIA DEVELOPS, MARKETS AND SUPPORTS BUSINESS MANAGEMENT SOFTWARE FOR THE GLOBAL TV BROADCASTING MARKET. OUR MISSION IS TO ENABLE BROADCASTERS TO ACHIEVE END-TO-END SYSTEM INTEGRATION, STREAMLINED OPERATION AND MINIMAL TIME-TO-MARKET AS THEIR B...
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60468487.txt_3
60468487.txt
at Media's flagship product, IBMS (Integrated Broadcast Management System), is a new generation solution and the industry's most comprehensive, truly integrated and digital-ready software system for managing the business of broadcasting. It brings together programming, promotions, advertisingsales and all pre-transmiss...
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60468487.txt_b0
60468487.txt
alterations made to this form should be initialled. (f) If it is desired to appoint as proxy any person other than the Chairman of the Meeting, his/her name and address should be inserted in the relevant place, reference to the Chairman deleted and the alteration initialled. (g) The return of this proxy will not preve...
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60468487.txt_b1
60468487.txt
proxy need not be a member of the Company. (b) In the case of joint holders the vote of the senior who tenders a vote whether in person or by proxy will be accepted to the exclusion of the votes of the other joint holders. For this purpose seniority is determined by the order in which the names stand in the Register o...
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61214912.txt_0
61214912.txt
Annual Report and Accounts 2009 Funding a fuller life in later years Our Business We are an integrated equity release business. Our strategy is to assist homeowners in their later years to fulfil their financial needs in retirement through equity release solutions. Our capital is substantially invested in equity rele...
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61214912.txt_1
61214912.txt
p (80.1)p 18.0p 1.575p £18.2m 1,946 521.2p 322.4p (23.4)p 18.5p 3.15p £13.3m 2,028 ­6.7% ­21.9% ­2.7% ­50.0% +36.8% ­4.0% * Net cash generated is derived from the Group's Consolidated Cash Flow Statement and comprises (a) net cash flows before changes in working capital and provisions and (b) the proceeds from sale ...
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61214912.txt_2
61214912.txt
6 Embedded value 67.2 93.2 Adjustment to reduce equity release investments to occupied value (book value) (45.0) (49.3) Deferred tax thereon 12.6 13.8 Reversal of adjustment for deemed proceeds of exercise of warrants and options above -- (11.6) Net assets, per audited balance sheet 34.8 46.1 Number of ...
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61214912.txt_3
61214912.txt
Consolidated Cash Flow Statement 20 Notes to the Financial Statements 39 Company Financial Statements 44 Five Year Record 45 Investor Information 1 Sovereign Reversions plc Chairman's Statement Paul Spencer with a 16.4% average fall in the Halifax and Nationwide national indices over the same period. The expiry of...
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61214912.txt_b0
61214912.txt
shared equity loans. (4) Total Shareholder return measures the change in share price, plus dividends paid, divided by the share price at the end of the preceding financial year. Sovereign Reversions plc Annual Report and Accounts 2009 44 www.sovereign-reversions.co.uk Investor Information REGISTERED OFFICE AND C...
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61214912.txt_b1
61214912.txt
30 April 2009 IFRS 67,200 34,789 1,149 486.4 251.8 962 (23.4) 3.15 2,596 333 (80.1) 1.575 2,521 18.5 232.5 (39.2)% 18.0 104.9 (54.2)% Information relating to 2005­2006 is presented under UK GAAP as directed by IFRS1. Information based upon historical profits has been removed as it is now disclosed on the face of ...
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1cons
61665444.txt_0
61665444.txt
2011 REGISTRATION ANNUAL DOCUMENT FINANCIAL REPORT TABLE OF CONTENTS Profile 2 Message from the Chairman and Chief Executive 3 1 PRESENTATION OF THE TF1 GROUP 5 1.1 The management team 6 1.2 Simplified organisation chart as at 15/02/2012 7 1.3 Group activities 8 1.4 2011 Key events 13 1.5 Group indica...
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61665444.txt_1
61665444.txt
3 Available information in other part of the registration document 95 3.4 Statement of company operations over the last five business years 96 4 FINANCIAL STATEMENTS 2011 AFR 97 4.1 Consolidated financial statements 98 4.2 Notes to the consolidated financial statements 103 4.3 Parent company financial statem...
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61665444.txt_2
61665444.txt
Information about TF1 192 6.2 Legal framework 200 6.3 Capital 203 6.4 Ownership structure 209 6.5 Stock market information 212 7 INFORMATION ON THE CSR POLICY 215 7.1 The CSR approach and reporting 216 7.2. Governance and business ethics 224 7.3. TF1 and society: dialogue, diversity and philanthropy 23...
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61665444.txt_3
61665444.txt
271 9 ADDITIONNAL INFORMATION 275 9.1 Person responsible for the registration document and information concerning the verification of the accounts AFR 276 9.2 Relations with shareholders 278 9.3 Diary dates 278 9.4 Information included by reference 278 9.5 Addresses of main subsidiaries and participations...
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61665444.txt_b0
61665444.txt
hours of training per year per employee, and by employee category LA11 Programs for skills management and lifelong learning that support the continued employability of employees and assist them in managing career endings LA12 Percentage of employees receiving regular performance and career development reviews LA14 Rat...
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61665444.txt_b1
61665444.txt
-64, 225 42-44 224 220 * Global Reporting Initiative (GRI) Referential: globalreporting.org REGISTRATION DOCUMENT 2011 283 9 ADDITIONNAL INFORMATION Cross-reference table with GRI * G3 4.15 Basis for identification and selection of stakeholders with whom to engage 4.16 Approaches to stakeholder engagement, inclu...
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60677480.txt_0
60677480.txt
Annual Report & Accounts 2005 for the year ended 31 March 2005 ...a smart new world ID Data Group Companies The direct sales development and manufacturing business of the Group. We have approvals from VISA and MasterCard for card production and personalisation of chip and magnetic cards. This business unit is the bac...
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60677480.txt_1
60677480.txt
Europe. The operation will supply cards for use by Group companies. Contents Background 02 Chairman's Statement 04 Chief Executive's Review 06 Board of Directors 10 Executive Committee 11 Directors' Report 12 Corporate Governance 15 Remuneration Report 17 Independent Auditors' Report 19 Consolidated Profit...
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60677480.txt_2
60677480.txt
From consulting, product development and scheme design right through to database management and fulfilment of the finished product, ID Data provides the technology solution and then the attention to detail, necessary to ensure a successful project every time. customers meeting diverse individual requirements. By deve...
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60677480.txt_3
60677480.txt
and retail. Nectar, Citibank, Tesco, EDS, GE Capital and high street retailers. These international companies repeatedly use ID Matching the solutions to the requirement With its flexible approach ID Data has delivered Data as prime supplier to support their marketing-led card programmes. successful, tailor-made ...
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60677480.txt_b0
60677480.txt
purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding. Any alteration to this form of proxy should be initialled. The return of this form will not preclude a member from attending in person and voting at the meeting. If this form is retur...
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60677480.txt_b1
60677480.txt
Signature(s)...................................................................................................................................................................... Date.........................................................................................................................................
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61174681.txt_0
61174681.txt
Derwent London plc Report & Accounts 2008 Derwent London Derwent London is a real estate investment trust focused on London's West End and other emerging parts of the capital where future value has been identified. The board's objective is to deliver an above average annualised total return to shareholders by implem...
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61174681.txt_1
61174681.txt
, Fitzroy Street, Fitzrovia Derwent London plc Report & Accounts 2008 2008 ­ an overview 03 The portfolio outperformed the IPD Central London Offices Index total return of -23.5% with an annual property return of -18.9% 45,300m2 of space let in 2008, which will generate rental income of £16.3m p.a. Additionally,...
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61174681.txt_2
61174681.txt
in the last 12 months, totalling £253m ­ no further maturities until December 2011 Group loan to value ratio remains low at 39.7% Burberry headquarters, Horseferry House, Victoria Derwent London plc Report & Accounts 2008 Financial highlights 04 2008 2007 Recurring net property income £95.0m £101.8m Re...
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61174681.txt_3
61174681.txt
% 2.8% Gearing Balance sheet Profit and loss 71.2% 1.88 42.5% 1.81 Increase/ (decrease) % (6.7) (38.7) (507.7) (35.0) n/a 8.9 28.2 (31.9) (33.9) A list of definitions is provided on page 95. Derwent London plc Report & Accounts 2008 Five-year record 05 Adjusted net asset value per share Dividend per share ...
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61174681.txt_b0
61174681.txt
a percentage of its valuation. Where applicable, the valuation is adjusted to include any capital expenditure required for scheme completion. True equivalent yield The constant capitalisation rate which, if applied to all cash flows from the portfolio, including current rent, reversions to valuers' estimated rental va...
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61174681.txt_b1
61174681.txt
The BREEAM rating assesses the operational and the embodied environmental impacts of individual buildings. The ratings are Pass, Good, Very Good, Excellent and Outstanding. IPD Central London Offices Index An index, compiled by Investment Property Databank Limited, of the central and inner London offices in their quar...
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60950705.txt_0
60950705.txt
TOP TEN HOLDINGS PLC DIRECTORS AND ADVISERS Directors Secretary Company number Registered office Registered auditors Nominated Adviser and Broker Solicitors Sir A T Brocklebank S N Weston A H Weston J G Kerr R I Simons (Non-Executive Chairman) (Non-Executive Director) G R Bennett 2891251 (England & Wales) Unit 8...
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60950705.txt_1
60950705.txt
TEN HOLDINGS PLC CHAIRMAN'S STATEMENT FOR THE PERIOD ENDED 1 APRIL 2007 Introduction On behalf of your Board I am pleased to present the Top Ten Holdings results for the 53 week period ended 1st April 2007, which has been another year of substantial progress. The year has seen some consolidation within the industry an...
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60950705.txt_2
60950705.txt
performance The bingo industry is a robust business usually only adversely affected by extremes of weather and Government intervention. In the early part of the year the UK had a 10 week period of exceptionally hot weather which in turn had an adverse effect on our trading. However, we have subsequently seen a return ...
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60950705.txt_3
60950705.txt
13 of the larger clubs, with plans to install similar areas at other clubs. Mobile handheld bingo units have been trialled successfully in 4 clubs and are set to be rolled out to a selection of other clubs. Double Taxation 18 months ago the bingo industry began to lobby the Chancellor for the abolition of VAT on Bingo...
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60950705.txt_b0
60950705.txt
the Directors may allot equity securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired. Registered office: Unit 8, Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF By order of the Board Gary Bennett Company Secretary Dated: 20 July 2007. Notes (...
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60950705.txt_b1
60950705.txt
the allotment of relevant securities in connection with a rights issue, open offer or equivalent offer in favour of the holders of ordinary shares and such 31 other equity securities of the Company as the directors may determine in proportion (as nearly as may be) to their respective holdings or in accordance with...
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61034366.txt_0
61034366.txt
A multi-platform community media company Johnston Press plc Annual Report and Accounts 2007 A multi-platform community media company Our aim is to serve local communities by meeting their needs for local news, information and advertising services through a range of media including print and digital channels which tog...
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61034366.txt_1
61034366.txt
Lifestyle magazines · Community newsletters · Commuter newspapers · Niche publications 323 local websites Extending audience reach 87.3 million Page impressions per month 8.2 million Unique users per month The Group remains committed to a strategy of optimising local coverage and advertising reach through a range of...
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61034366.txt_2
61034366.txt
14 34.15 Dividends p 10.0p 5 year comparison 32.36 37.77 38.72 36.66 34.15 5 year comparison 10.0 9.3 8.4 7.2 6.0 2003 2004 2005 2006 2007 2003 2004 2005 2006 2007 Operating profit margin before non-recurring items* 29.3 % Digital Revenues £15.1m 5 year comparison 33.3 34.4 34.6 31.0 29.3 ...
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61034366.txt_3
61034366.txt
% · UK like-for-like operating margin 29.6% in 2007* · Underlying cost base flat* · Acquisitions in 2007 earnings accretive · Dividend Per Share up 7.5% · Cash generated from operations up 4% · Net borrowings below £700 million Operational Highlights · Rate of advertising decline slowed during the year · Additional £5 ...
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61034366.txt_b0
61034366.txt
be exercised by Ordinary Shareholders of the Company. F The Register of Directors' interests in the share capital of the Company maintained under section 325 of the Companies Act 1985, will be available for reference at the place of the Meeting from 11.30am until its conclusion. G Copies of all Directors' Service Cont...
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61034366.txt_b1
61034366.txt
behalf at the Meeting. An Ordinary Shareholder may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to a different share or shares held by that Ordinary Shareholder. A proxy need not be a member of the Company. C A form of proxy is enclosed for Ordinary Shareholders whi...
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60806188.txt_0
60806188.txt
PHSC plc REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS for the year ended 31 March 2006 Adamson's Laboratory Services RSA Environmental Health CONTENTS Page Company Information 1 Managing Director's Review 2 Report of the Directors 5 Corporate Governance Statement 10 Report of the Independent Auditors ...
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60806188.txt_1
60806188.txt
E M J L Miller L E Young The Old Church 31 Rochester Road Aylesford Kent ME20 7PR 4121793 (England and Wales) CLB Littlejohn Frazer Chartered Accountants & Registered Auditors 1 Park Place Canary Wharf London E14 4HJ Gullands 16 Mill Street Maidstone Kent ME15 6XT Capita IRG plc The Registry 34 Beckenham Road Beckenham...
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60806188.txt_2
60806188.txt
consultancy and advisory services offered by the group.The full benefits to the group arising from these acquisitions will take time to feed through, and involve cost savings as well as cross-selling opportunities. As I explained in my interim report, the group now has in place a robust corporate framework. Our tradin...
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60806188.txt_3
60806188.txt
to AIM, including costs in respect of the share issue were £185,000, which have been offset against the share premium account. This has of course resulted in a corresponding reduction in net assets. Acquisitions The group now comprises four trading companies. The group acquired Adamson's Laboratory Services Limited (A...
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60806188.txt_b0
60806188.txt
form must be initialled by the signatory. 2. The completion and return of the proxy form will not prevent you from attending the AGM and voting in person should you subsequently decide to do so. 3. If you wish your proxy to cast all of your votes for or against a resolution you should insert an "X" in the appropriate ...
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60806188.txt_b1
60806188.txt
our proxy to attend and, on a poll, to vote for me/us and on my/our behalf as indicated below at the AGM and at any adjournment (see notes 2, 3 and 4). Please clearly mark the boxes below to instruct your proxy how to vote. RESOLUTIONS FOR 1. To receive the report and accounts 2. To declare a final dividend 3. To re...
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60608369.txt_0
60608369.txt
ANNUAL REPORT 2004 Our core business values Financial discipline Integrity of communication Respect for the individual Substance with style Team first culture Contents Chairman's statement 2 Chief Executive Officer's statement 4 Asset portfolio 6 Operating and financial review 8 Board of Directors 34 Seni...
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60608369.txt_1
60608369.txt
on ordinary activities before taxation Excluding exceptional items Including exceptional items Earnings/(loss) per share (EPS) in pence Basic excluding exceptional items Basic including exceptional items Operating cash flow Free cash flow ­ see page 26 Capital expenditure Maintenance Growth Acquisitions Edison Missio...
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60608369.txt_2
60608369.txt
EMENT 2004 WAS A TRANSFORMATIONAL YEAR FOR YOUR COMPANY WHICH SAW ITS BUSINESS RESTRUCTURED TO CREATE A PLATFORM FOR IMMEDIATE AND MORE VISIBLE EARNINGS AND CASH FLOW GROWTH. THE KEY TASKS FOR 2005 ARE THE INTEGRATION AND CONSOLIDATION OF OUR ACQUISITIONS WITHIN THE EXISTING PORTFOLIO WHILST ENSURING WE DELIVER ON OUR ...
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60608369.txt_3
60608369.txt
EPS guidance for the year. We delivered an EPS (excluding exceptional items) of 8.3p as compared to 9.1p last year (both adjusted for the Rights Issue), down as we predicted because of continued weak markets in the US, namely in Texas and New England. We had anticipated that our US markets would remain subdued, but we...
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60608369.txt_b0
60608369.txt
, are used to drive the generators to produce electricity. Occupational Health and Safety Assessment Series 18011. A management system specification, developed by British Standards Institute, for health and safety which is compatible with ISO 9001:1994 (Quality) and ISO 14001:1996 (Environmental) management. Operations...
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60608369.txt_b1
60608369.txt
The international standard of environment management systems. Liquified natural gas Long-term incentive plan The proportion of electricity actually sold, compared with the maximum possible sales of electricity at maximum net capacity. The Kot Addu Power Company. A merchant market is a deregulated market. Our merchant ...
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60282578.txt_0
60282578.txt
SAIAG SOCIETÀ PER AZIONI ANNUAL REPORT 2001 GRUPPO SAIAG SAIAG Industria Articoli Gomma - S.A.I.A.G. s.p.a. Share Capital Euro 14,116,770 fully paid-up Registered Office in Turin - corso Stati Uniti 61 Register of companies n° 00475460010 Turin Court Financial Statements at 31 December 2001 SHAREHOLDERS' MEETING 14 M...
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60282578.txt_1
60282578.txt
LEC 100% sa F PATELEC 100% ELPENA Sp.zo.o. PL 100% SAIAG INDUSTRIE srl I LUXFER 100% lda P COBRAPLAST 100% srl I COMITAL SKULTUNA AB S 81% TONKITA 100% ALFA CABEL spa I spa I 100% AVION NETWORK srl I 100% ITR spa I 100% ITR SKT GmbH D ITR IBERICA DE TUBOS 100% Y RACOR. sa ...
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