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61598626.txt_0
61598626.txt
Wheelsure Holdings plc Report of the Directors and Consolidated Financial Statements for the year ended 31st August 2011 Registered number 4757497 (England and Wales) Contents Page Company Information............................................................................................................ 3 Chairma...
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61598626.txt_1
61598626.txt
man's Statement for the year ended 31st August 2011 The results for the year ended 31st August 2011 show a turnover of £84,445 (2010: £92,325) and a loss on ordinary activities before taxation of £486,462 (2010: £430,365). This increased loss was due primarily to an increased charge for share based payment transactions...
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61598626.txt_2
61598626.txt
continue to be received, the latest being delivered in August 2011 with a value of approximately £40k. Additionally, further discussions are being held with the Docklands Light Railway following completion of a trial installation. In Hungary, following a period of extensive trialling, Tracksure has now received its fi...
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61598626.txt_3
61598626.txt
Group's strategy with the Board and we believe that due to the robust nature of our locking device backed by our strong engineering know-how our main competitive advantage continues to be in safety critical applications. Therefore, our primary addressed markets of railway, both track and rolling stock, and commercial ...
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61598626.txt_b0
61598626.txt
nominated persons"). Nominated persons may have a right under an agreement with the registered shareholder who holds the shares on their behalf to be appointed (or to have someone else appointed) as a proxy. Alternatively, if nominated persons do not have such a right, or do not wish to exercise it, they may have a rig...
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61598626.txt_b1
61598626.txt
of such power or authority) must be enclosed with the proxy form. (3) Pursuant to Regulation 41 of The Uncertificated Securities Regulations 2001, the Company specifies that only those Shareholders of the Company on the register at 6.00 p.m. on 24th January 2012 shall be entitled to attend or vote at the General Meeti...
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61323213.txt_0
61323213.txt
Richoux Group plc Annual Report December 2009 Contents Richoux Group plc Annual Report December 2009 Advisers and officers 1 Chairman's Review 2 Board of Directors 3 Directors' Report 4 Statement of Directors' responsibilities 9 Independent auditors' report to the members of Richoux Group plc 10 Consoli...
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1cons
61323213.txt_1
61323213.txt
Rhodes Susan Ludley FCCA Evolution Securities Limited 100 Wood Street London EC2V 7AN Rees Pollock 35 New Bridge Street London EC4V 6BW Dechert LLP 160 Queen Victoria Street London EC4V 4QQ Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA National Westminster Bank Plc 2nd Floor ...
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1cons
61323213.txt_2
61323213.txt
Compton Street. Administrative expenses for continuing operations (before impairment and onerous lease provision) of £0.44 million (2008: £0.69 million) were in line with expectations. The impairment provisions of £0.87 million relate to the fitting-out of the Richoux in High Wycombe and the rebranding of the Old Comp...
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61323213.txt_3
61323213.txt
and initial trading has been in line with expectations. New leasehold premises have been acquired in Andover, Hampshire and the new restaurant is expected to open in autumn 2010. Frankie's Easy Diner New leasehold premises have been acquired in Chatham, Kent. It is intended that this site will trade as "Frankie's Easy...
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61323213.txt_b0
61323213.txt
than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please sign and date the form of proxy and attach a schedule listing the names and addresses (in block letters) of all of your proxies, the number of shares in respect of which each proxy is appointed (which, in aggregate, s...
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61323213.txt_b1
61323213.txt
this form of proxy must be completed and lodged with the Registrars of the Company, Capita Registrars, PXS, 34 Beckenham Road, Beckenham, BR3 4TU not less than 48 hours before the time fixed for the Meeting or for any adjournment thereof together with, if appropriate, the power of attorney or other authority (if any)...
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60630483.txt_0
60630483.txt
Alexandra plc Annual Report & Accounts 2005 Dedicated to service Alexandra plc is a multinational supplier of workplace clothing dedicated to providing customers with innovative design, top quality garments, best prices and the highest level of service support. First impressions count, so I always answer calls quickl...
0
1cons
60630483.txt_1
60630483.txt
c Annual Report & Accounts 2005 Alexandra has delivered profitable growth during the year and its financial strength provides a sound base to build on this in the future. Year ended Year ended 31 January 31 January 2005 2004 +/- % Turnover (£m) Operating profit (£m) Profit before fixed asset disposal and taxatio...
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60630483.txt_2
60630483.txt
of Prima Corporate Wear Limited completed on 26 April 2005 The targets we set ourselves have once again been met or exceeded and the business is well positioned to deliver profitable growth. Julian Budd Chief Executive 1 Chairman's Statement Results Alexandra is now in its twentieth year as a listed company and i...
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60630483.txt_3
60630483.txt
million (2003/4: £8.4 million) and gearing was reduced to 36% at the year end (2003/4: 48%), enabling the long term Group target of 40% to be beaten. We are pleased to report that the purchase of Prima Corporate Wear ("Prima") was completed on 26 April 2005 for a consideration of £3.99 million. This move demonstrates ...
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60630483.txt_b0
60630483.txt
TERS PLEASE) of...................................................................................................................................................................... being a Member/Members of the above-named Company hereby appoint Julian Robert Budd, or failing him Kenneth Philip Gibbs, or failing him ...
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1cons
60630483.txt_b1
60630483.txt
paid (subject to the deduction of taxes) within four weeks of the end of the financial year. Where the Plan is renewed, accrued bonuses in respect of the previous two years shall be carried forward. (k) Amendments The Committee may at any time amend the rules of the Plan provided that the prior approval of the Shareho...
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60771900.txt_0
60771900.txt
annual report & accounts 2005 GLENCAR MINING PLC REPORTS AND GROUP ACCOUNTS YEAR ENDED 31 DECEMBER 2005 CONTENTS Page Directors and other Information 2 Report of the Chief Executive 3 Review of Operations 5 Report of the Directors 11 Report of the Auditors 15 Statement of Accounting Policies 17 Group ...
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1cons
60771900.txt_1
60771900.txt
Africa Exploration Manager, Gold Fields Limited, Ousmane Diarra, Senior Geologist, Nelly Netty, Geologist GLENCAR MINING PLC DIRECTORS AND OTHER INFORMATION DIRECTORS: SECRETARY AND REGISTERED OFFICE: AUDITORS: SOLICITORS: STOCKBROKERS AND NOMAD: REGISTRARS: Hugh McCullough (Chief Executive) Kieran Harrington Phili...
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60771900.txt_2
60771900.txt
Davy Davy House 49 Dawson Street Dublin 2 Computershare Investor Services (Ireland) Limited Heron House Corrig Road Sandyford Industrial Estate Dublin 18 2 GLENCAR MINING PLC REPORT OF THE CHIEF EXECUTIVE This report deals with a very positive period in your Company's development. Our exploration programmes in Mal...
2
1cons
60771900.txt_3
60771900.txt
from Gold Fields Limited, through one of its subsidiaries, and this was followed by the execution in February 2006 of a Framework Agreement with Orogen Holding BVI Limited, another subsidiary of Gold Fields Limited. The Framework Agreement provides that, subject to certain conditions, Orogen, through one of its subsid...
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60771900.txt_b0
60771900.txt
the end of the meeting. 4. Only those shareholders on the register of members of the Company as at 17.00 on 13 June 2006 will be entitled to attend and vote at the Annual General Meeting and may only vote in respect of the number of shares registered in their names at that time. 34 Hugh McCullough Hugh McCullough is...
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60771900.txt_b1
60771900.txt
Board Philip O'Quigley Secretary Date: 19 May 2006 Registered Office: 71, Lower Baggot Street, Dublin 2 Notes 1. A member entitled to attend and vote is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company 2. A Form of Proxy for use at the AGM is enclosed. To...
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61646422.txt_0
61646422.txt
marketing group plc ....................................................................................... annual report and accounts for the year ended 31 December 2011 ............................................................................................................................................... Th...
0
1cons
61646422.txt_1
61646422.txt
A full-service communications Agency with a national reputation for creative excellence. A UK top 20 communications group with businesses specialising in brand development, advertising, digital, media, direct response, PR, events and training. A full service Agency specialising in automotive and retail. The North of En...
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61646422.txt_2
61646422.txt
, Executive Chairman, The Mission Marketing Group plc 3 The Mission Marketing Group plc Annual Report Contents ............................................................................................................................................... 2011 Overview 5 Chairman's Statement 6 Financial Review ...
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1cons
61646422.txt_3
61646422.txt
refinancing of the Group, have all been delivered: · Keep focus on core business, but look for new talent and strategic in-fills; · Increase profit by revenue growth and cost reduction; and · Pay down debt by strong cash management and preserving cash. Operating income ("revenue") up 15% We have made real financia...
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61646422.txt_b0
61646422.txt
c Annual Report Form of Proxy The Mission Marketing Group plc ("the Company") Annual General Meeting I/We (BLOCK CAPITALS) (full name) of (address) being member/members in the Company, hereby appoint the Chairman of the Meeting or (see note 1) as my/our proxy to vote for me/us on my/our behalf at the Annual...
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61646422.txt_b1
61646422.txt
Company Registration Number: Registered Office: Nominated Advisor and Broker: Auditors: Solicitors: Registrars: Company Secretary: Bankers: 05733632 2nd Floor 8/9 Carlisle Street London W1D 3BP Seymour Pierce Limited 20 Old Bailey London EC4M 7EN Francis Clark LLP Sigma House Oak View Close Edginswell Torquay TQ2 ...
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60610184.txt_0
60610184.txt
Annual report and accounts 2004 Axon Group plc ifc Financial highlights 01 What does Axon do? 02 Chairman and Chief Executive's statement 12 Operating and financial review 16 Board profiles 18 Directors' report 20 Report on corporate governance 23 Remuneration report 26 Independent auditors' report 27 Consolidated p...
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1cons
60610184.txt_1
60610184.txt
2004 42.7 42.8 43.1 50.2 60.3 Adjusted profit before tax* 2000 2001 2002 2003 2004 7.2 6.1 4.0 5.1 7.1 Adjusted diluted earnings per share* (pence per share) 2000 2001 2002 5.1 2003 2004 Dividend (per 1p ordinary share) 8.6 7.5 6.4 9.2 2000 2001 2002 2003 2004 1.5 1.5 2.0 2.5 3.0 * Excluding goodwill a...
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60610184.txt_2
60610184.txt
day business operations adequately; cannot change fast enough; or do not communicate with each other. We help identify opportunities to optimise our clients' business operations Our Business Consulting group helps the senior executives within our clients to develop their business strategies. They determine whether the ...
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60610184.txt_3
60610184.txt
initiative is maintained. Our Applications Management group provides ongoing support and evolution for the transformed organisation. This support is provided 24*7 and ensures that the ways of working and software systems meet the ongoing needs of the business, and thus enable the business to respond to any further int...
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1cons
60610184.txt_b0
60610184.txt
3.0p 2.5p 2.0p 1.5p 1.5p 11.8% 10.2% 9.3% 14.2% 16.8% 28.4% 31.3% 32.1% 31.8% 33.4% 52,123,268 52,014,998 52,014,998 51,939,269 50,086,484 148.0p 162.0p 57.0p 175.5p 757.5p £77.1m £84.3m £29.6m £90.9m £379m 465 384 344 325 262 *Excluding goodwill amortisation and reorganisation costs of £785,000 and £...
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60610184.txt_b1
60610184.txt
­ ­ 3,821 5,971 2,704 18,385 5,426 4,661 19,516 18,725 966 12,576 11,188 ­ ­ ­ ­ 1,062 (58) ­ (270) (261) (249) (1,142) ­ ­ ­ ­ 31,622 28,521 27,223 26,755 22,521 8.3p 4.9p 2.8p 7.1p 9.7p 9.8p 6.8p 5.2p 8.0p 9.7p 7.8p 4.6p 2.7p 6.7p 8.6p 9.2p 6.4p 5.1p 7.5p 8.6p 3.0p 2.5p...
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1cons
60633635.txt_0
60633635.txt
Registered Offices in Via Darwin, 85 ­ 20019 Settimo Milanese (Mi) Fully Paid-in Share Capital 4,100,000 Euro Company subjected to Direction and Coordination function by BT Group Plc. ANNUAL REPORT for the financial year ended March 31st, 2005 The I.NET Group CONTENTS Comapny officers 3 Management's Report 5 Su...
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1cons
60633635.txt_1
60633635.txt
in Via Darwin, 85 ­ 20019 Settimo Milanese (Mi) Fully Paid-in Share Capital 4,100,000 Euro Company subjected to Direction and Coordination function by BT Group Plc. Company Officers 3 POSITIONS WITHIN I.NET S.P.A. Board of Directors The I.NET Group - Prof. Ing. Roberto Galimberti Chairman Legal representative and...
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60633635.txt_2
60633635.txt
a - Dr. Richard Murphy - Cesare Cassina - Antonella Missaglai - Gian Luca Officio Chairman Statutoy Auditor Statutoy Auditor Substitute Statutoy Auditor Substitute Statutoy Auditor The term of office of the Board of Statutory Auditors expires upon approval of the financial statements as at and for the year ending Mar...
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60633635.txt_3
60633635.txt
Share Capital 4,100,000 Euro Management Report as at March 31st, 2005 Shareholders, In the 2004_05 financial year, ending on March 31 2005, the I.NET Group earned 61.149 thousand euro in consolidated revenues, up 22% over the 2004 figure of 50.093 thousand euro, confirming the growth reported in previous quarters. Un...
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1cons
60633635.txt_b0
60633635.txt
960 4.100 735 3.365 1.345 893 1.816 507 1.187 -280 -150 -250 116 I.NET S.p.A. By law, the total remuneration due to the Directors and the Board of Statutory Auditors of I.NET S.P.A. are indicated. It should be noted that since the closing of the 2004/2005 financial year no critical events that may have changed subst...
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60633635.txt_b1
60633635.txt
IRAP tax burden. (IRAP = Imposta Regionale sulle Attività Produttive, Regional Tax on Production Activities.) The actual tax rate exceeds 100% due to the effect of the different tax base used for IRAP purposes (primarily the cost of labour). With regard to the tax situation, you are referred to what has already been ...
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61221911.txt_0
61221911.txt
Annual report 2008 Annual report 2008 Preface 04 01 Punch Graphix in profile 06 02 Strategy and financial targets 10 03 Significant events 14 04 Punch Graphix in close up 18 05 Sustainable entrepreneurship and 38 sustainable innovation 06 Report of the Supervisory Board 44 07 Report of the Executive...
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1cons
61221911.txt_1
61221911.txt
personnel policy 43 5.4 Local initiatives 43 8.1 Compliance with and enforcement of the Code 61 8.2 Supervisory Board 62 8.3 Executive Board 71 8.4 Audit Committee 77 8.5 Selection, Appointment and Remuneration Committee 80 8.6 Emoluments 82 8.7 Key agreements 83 8.8 General Meeting of Share...
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61221911.txt_2
61221911.txt
107 10.5 Shareholder structure 108 10.6 General Meeting of Shareholders 109 10.7 Investor relations 109 11.1 Consolidated income statement 111 11.2 Consolidated balance sheet 112 11.3 Consolidated cash flow statement 114 11.4 Reconciliation of equity 116 11.5 Pro forma consolidated results 117 11.6 Pr...
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61221911.txt_3
61221911.txt
every four years in Düsseldorf, Germany. That confidence was not misplaced ­ far from it. Despite the economic turbulence, Punch Graphix had a good 2008, with results in line with expectations. 2008 was the year of Drupa and was notable for its successful product introductions. Xeikon launched the Xeikon 8000 with the...
3
1cons
61221911.txt_b0
61221911.txt
(9) RadTech Europe is a European association that promotes innovation in printing. (10) The Dutch Packaging centre (NVC) is the only supply chain association in the Netherlands in the packaging sector. With its network of more than 500 member companies and 12,000 individuals, the association is a pioneer in terms of...
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61221911.txt_b1
61221911.txt
technical support, maintenance and consumables. At the time of the study the Xeikon 6000 had only recently been launched, but it can be assumed that this printing press will also score the lowest cost price per page for large print volumes. (7) VITO: Flemish Technological Research Organisation. An independent ...
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61295099.txt_0
61295099.txt
Management Report 50_The Software AG Group 50Business activities 50Organization 51Market position 52Corporate strategy and objectives 53Value-oriented control 54_Underlying Economic Conditions 54Overall economic situation 55Sector trend 55Changes in legal requirements 55_Business Trend and Economic Situation 55Summary...
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61295099.txt_1
61295099.txt
_Statement on Corporate Governance 2 | 02_ Group Management Report | Software AG Group Software AG Group Management Report The Software AG Group is managed globally by the parent company, Software AG, acting as an operating holding company. The financial position of the parent company is shaped by the financial po...
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61295099.txt_2
61295099.txt
: Strategy, design, implementation, visibility, and monitoring of processes, SOA-based integration and data management, process-oriented SAP implementation and strategic consulting and services. With more than 6,000 employees and 10,000 customers in 70 countries around the world, we expect more than one billion euros i...
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61295099.txt_3
61295099.txt
to process 320,000 calls or 80,000 transactions per second. For decades, the Natural development environment has been the foundation of hundreds of thousands of software applications that make up the technical backbone of business-critical processes at large companies and government agencies. Today, customers moderni...
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61295099.txt_b0
61295099.txt
by the EU and the additional requirements of the German commercial law pursuant to sec. 315a para 1 HGB are the responsibility of the parent company's management. Our responsibility is to express an opinion on the consolidated financial statements and the group management based on our audit. We conducted our audit of ...
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61295099.txt_b1
61295099.txt
Management Report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group. Darmstadt, February 26, 2010 Software AG .................................
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60203480.txt_0
60203480.txt
fountains plc Annual Report & Accounts 2001 heading fountains providing a range of environmental support services in the United Kingdom, Ireland and Eastern United States. Contents fountains Business Our Vision Year in Brief Chairman's Statement Financial Review Board of Directors Report of the Remuneration Committ...
0
1cons
60203480.txt_1
60203480.txt
ains Business enhancing environments fountains employs professionally qualified managers supported by a complementary team of directly employed field staff. Technical staff have appropriate professional qualifications, training and experience and are able to provide a full management, consultancy or turnkey service. ...
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1cons
60203480.txt_2
60203480.txt
but achievable targets for reduced costs of operation, improved technical efficiency and financial performance. s We shall build on our expertise and put this to use ­ extending our range of potential customers. 2 fountains plc Year in Brief enhancing shareholder value Turnover £m fountains UNITED KINGDOM www.f...
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60203480.txt_3
60203480.txt
1,066,000 (2000 and before exceptionals: £990,000) 719 990 1066 s Overall earnings per share 9.27p (2000: 7.62p) up 22% s Underlying earnings per share 10.50p (2000: 9.81p) s Operating cash flow £2.9 million (2000: £1.9 million) up 50% s Nil gearing with net cash £0.8 million s Final proposed dividend 1.50p (2000...
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60203480.txt_b0
60203480.txt
plc.com www.fountainsplc.com Bedale, Yorkshire 01677 479200 Bicester 01869 277077 Blackburn 01254 272900 Bletchingley, Surrey 01883 740310 Dumfries 01848 331218 Exeter 01392 811911 Inverness 01463 731393 Kendal 01539 817100 Sparkford, Somerset 01963 440928 Tur Langton, Leicester 01858 545346 Wakefiel...
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60203480.txt_b1
60203480.txt
than 48 hours before the time fixed for holding the meeting or adjourned meeting. 3. In the case of a corporation, the form of proxy should be under the common seal or under the hand of a duly authorised officer or attorney. 4. A proxy need not be a member of the company. 5. Any one of two or more joint holders may si...
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61823705.txt_0
61823705.txt
Holders Technology Annual Report & Accounts 2012 Specialised Materials, LED Components and Lighting Solutions Year in brief Holders Technology supplies special laminates and materials for printed circuit boards, and operates as a LED solutions provider to the lighting and industrial markets. The overall results for 2...
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1cons
61823705.txt_1
61823705.txt
of Holders Technology plc Consolidated income statement Statement of comprehensive income Consolidated statements of changes in equity Balance sheets Cash flow statements Notes to the financial statements Notice of annual general meeting Five year summary Page 1 2 6 7 10 11 13 14 14 15 16 17 18 44 48 Business Revie...
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61823705.txt_2
61823705.txt
LED operations ameliorated the full potential impact of this marked fall in sales. By contrast the general LED market is expanding, as a result of technical performance improvements and market acceptance of their economic benefits. These factors taken together give us grounds for expecting that this market will see co...
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61823705.txt_3
61823705.txt
are set out in the Financial Review which follows this Statement. As a Group our general strategy remains unchanged; we seek to maintain our position in the PCB markets we serve while further expanding our LED activities. As part of this policy during the last year we entered the market for energy efficient lighting a...
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61823705.txt_b0
61823705.txt
corporation, this form of proxy must be under the common seal or signed by an officer or attorney duly authorised in writing. (5) In the case of joint holders, the vote of the senior who tenders a vote will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined ...
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61823705.txt_b1
61823705.txt
proxy is appointed to exercise rights attached to different shares (so a shareholder must hold more than one share to appoint more than one proxy). A member wishing to exercise this right should contact Neville Registrars. (2) Please indicate by inserting an "X" under "FOR" or "AGAINST" or "ABSTAIN" how you wish your ...
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60746060.txt_0
60746060.txt
annual report and accounts 2005 ReD Retail Decisions annual report and accounts 2005 retail decisions red house brookwood surrey GU24 0BL t +44 (0) 1483 728 700 f +44 (0) 1483 488 895 www.redplc.com ReD annual report & accounts 2005 Retail Decisions (ReD) is an operator of fuel cards and a world leader in card fra...
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1cons
60746060.txt_1
60746060.txt
is a specialist supplier to the payments industry worldwide, and is a recognised industry leader with a blue-chip international client base. Our customers come from the telecommunications, retail, travel, petroleum, banking and the broader e-commerce sectors. ReD's international blue chip clients include: Wal-Mart, Tr...
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60746060.txt_2
60746060.txt
25 8 Statement of recognised income and expense 26 10 Consolidated cash flow statements 27 12 Notes to the financial statements 28 14 Shareholder information 55 18 23 2 ReD annual report & accounts 2005 Nigel Whittaker Chairman Chairman's statement Over the last six years since our formation, Retail ...
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60746060.txt_3
60746060.txt
business, which at that time was heavily reliant on a single contract for card present fraud prevention. As anticipated, revenues from that contract have consistently declined since then and as we enter 2006, the contract has ceased completely and we are currently decommissioning the legacy system that supported it. T...
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60746060.txt_b0
60746060.txt
074 Pence 1.06 1.04 IFRS impact £000 ­ 83 910 993 17 1,010 18 1,028 Pence 0.35 0.35 Restated IFRS £000 31,737 (24,876) 83 (245) 6,699 (10) ­ (223) (322) 6,144 (2,042) 4,102 Pence 1.41 1.39 Reported UK GAAP £000 ­ 10,045 1,421 464 11,930 35,118 (24,412) 10,706 (665) 21,971 21,971 21,971 IFRS impact £000 ­ 1,518 (20)...
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60746060.txt_b1
60746060.txt
11,960 1,755 606 14,321 27,980 (22,193) 5,787 (533) 19,575 19,575 19,575 54 ReD annual report & accounts 2005 Notes to the financial statements 29 IFRS first time adoption impact on prior period accounts continued Consolidated income statement for the year ended 31 December 2004 Revenue Operating expenses Other ope...
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61423627.txt_0
61423627.txt
Excellent manufacturer solutions, better patient care About Us United Drug is a leading international healthcare services provider, employing over 4,100 people across Europe and the US. United Drug operates through three divisions... Healthcare Contract Sales Packaging & Supply Chain & Marketing Services Specialit...
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61423627.txt_1
61423627.txt
00 cent Over 60% of Group profits generated outside Ireland, with 16% now coming from the US. Contents Highlights and Overview 1 Financial Highlights 2 Business Overview Business Review 4 Chairman's Statement 6 Chief Executive's Review 8 Operations Review 20 Finance Review 24 Corporate Social Responsibility Governance...
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61423627.txt_2
61423627.txt
Group's healthcare logistics based businesses. Revenue for the division in the year of 1.44 billion is 1% lower than revenue in 2009. UK, Ireland, Sweden International Capability Contract Sales & Marketing Services The Contract Sales & Marketing Services division provides contract sales outsourcing and related marke...
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61423627.txt_3
61423627.txt
services of pharmaceuticals and consumer health products to retail and hospital pharmacies throughout the Republic of Ireland and Northern Ireland. Pre-Wholesale Provides contract distribution and other services to pharmaceutical, consumer health and animal health manufacturers in the Republic of Ireland and the UK. ...
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61423627.txt_b0
61423627.txt
49. Approval of financial statements The individual and Group financial statements of the Company were approved by the directors on 17 December 2010. 113 United Drug plc Annual Report 2010 Shareholder and Other Information United Drug plc is an Irish registered company. The Company's ordinary shares are quoted o...
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61423627.txt_b1
61423627.txt
ägen 28, 168 69 Bromma, Sweden. Incorporated and trading in the United States Name Nature of business Sharp Corporation (12) Alliance Healthcare Information Inc (13) Contract packaging company Pharmaceutical sales and marketing company Group share 100% 100% (12)This company has its registered office at 7541 Keeb...
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60859004.txt_0
60859004.txt
The worlds leading cash machines... Independent thinking... Cashbox Public Limited Company Annual Report & Accounts 2006 Cashbox Public Limited Company 98% 96% Cashbox ATMs available for use Cashbox ATMs trading above breakeven point 61% Gross transaction revenue year on year increase Contents P1 A Partnershi...
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60859004.txt_1
60859004.txt
elements: · Product - Merchant fill ATM · Commitment - Partnership with merchants · Service - In-house support optimised to serve corporate clients and individual sites It is the particular combination of these elements that we believe creates a unique service in our industry. It underpins the relationship with our cu...
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60859004.txt_2
60859004.txt
our engineers is needed they are guaranteed to be on site and fix the machine within 24 hours. 4 The worlds leading cash machines... Cashbox Public Limited Company No minimum threshold The merchant receives commission from the very first withdrawal so we share the benefit from every cash transaction. We monitor th...
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60859004.txt_3
60859004.txt
A broad client base Potential no. of ATM sites per customer 0-20 20-50 50-300 300-1000 1000+ Total ATM Estate Growth No. of customers 158 9 7 7 2 183 Surcharging Transaction Growth 6 The worlds leading cash machines... Some of our clients Cashbox Public Limited Company "Since appointing Cashbox as our dedicated...
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1cons
60859004.txt_b0
60859004.txt
These shares will only be issued once the Further Indemnity is unconditional. 46 The worlds leading cash machines... Cashbox Public Limited Company 29. Cashbox PLC consolidated profit and loss account from the date of incorporation on 14 November 2005 to 30 June 2006 Turnover Cost of sales £'000 £'000 1,990 1,4...
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60859004.txt_b1
60859004.txt
from or in connection with this litigation to pay any sum for damages awarded in respect thereof by a court of competent jurisdiction (including all sums payable to the legal advisers of Hanco) or for any agreed settlement in respect thereof. This indemnity is expected to be replaced by a further indemnity, in respect...
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60760371.txt_0
60760371.txt
ANNUAL REPORT 2005 CONTENT 01 02 03 TV-LOONLAND GROUP KEY FIGURES MISSION STATEMENT INTERVIEW WITH THE MANAGING BOARD HIGHLIGHTS 2005 GROUP MANAGEMENT REPORT BUSINESS DEVELOPMENTS IN 2005 REPORT OF SUBSEQUENT EVENTS OUTLOOK THE SHARE Key Figures Kursverlauf 2005 MEET THE TV-LOONLAND TEAM GROUP FINANCIAL STATEMENTS ...
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60760371.txt_1
60760371.txt
-current assets * Balance sheet total * Film assets (including prepayments) | Balance sheet total Working Capital * Umsatz Equity * Equity ratio * Percentage return on sales EPS Earnings per share diluted in EUR EPS earnings per share undiluted in EUR Employees on the balance sheet date * 01/01/ to 12/31/2005 01/01/ ...
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60760371.txt_2
60760371.txt
-13,806 -94% 28,308 44% -41% -0.82 -0.82 74 38% -91% -64% -3% -118% 229% 229% 3% TEUR Net income/loss for the year EBIT EBITDA Revenues 3 2004 -6,001 2005 -19,650 2004 -7,251 2005 -19,130 2004 2005 4,487 1,607 2004 2005 14,665 12,335 * Balance sheet date 12/31/2005-12/31/2004 4 MISSION STATEMENT 5 TEUR...
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60760371.txt_3
60760371.txt
DIGITAL DISTRIBUTION. AN ENTERTAINMENT COMPANY WITH ITS OWN INTERNATIONAL PRODUCTION CAPACITIES, AN EXTENSIVE RIGHTS CATALOGUE AND A GLOBAL DISTRIBUTION NETWORK, TV LOONLAND DRAWS ON ITS CORE EXPERTISE IN THE AREA OF CHILDREN'S AND FAMILY PROGRAMMING AND ART-HOUSE ENTERTAINMENT TO CREATE AND MARKET ITS BRANDS. A FORME...
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60760371.txt_b0
60760371.txt
Munich Sunbow Entertainment Inc. New York 100 % Metrodome Distribution Ltd. London 100 % 100 % Metrodome International Ltd. London 82.95 % Metrodome Group plc London Sunbow Productions Inc. New York 100 % Home Entertainment Limited London 100 % Metrodome Film Finance Limited London 100 % 100 % 100 % Movi...
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60760371.txt_b1
60760371.txt
. The audit includes assessing the accounting principles used and significant estimates made by management, as well as eva- Munich, April 26, 2006 Ernst & Young AG Wirtschaftsprüfungsgesellschaft Stangner Gauglitz German Public Auditor German Public Auditor SUPERVISORY BOARD REPORT ,,The Supervisory Board Report i...
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1cons
61681918.txt_0
61681918.txt
ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnO...
0
1cons
61681918.txt_1
61681918.txt
ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO...
1
1cons
61681918.txt_2
61681918.txt
ZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZn...
2
1cons
61681918.txt_3
61681918.txt
ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZn OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO ZnOZnOZnOZnOZnOZnOZnOZnOZnO...
3
1cons
61681918.txt_b0
61681918.txt
OnOZn®ZOnREOZMCadYneCfrZOoLmEDnOZnZOnOZnZOnOZnZO OZnOZSnuOrreZynOZnOZnOZnOwZwnwO.zZinncoOx.cZonmOZnOZnOZnOZnOZnOZnwOww.fsc.orgZnrFeScOyCc®leCd0m1Za4te5r3nia1l OZnOZnOZ nOZnOGZUn19O5ZAnQOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnO OZnOZUnnOiteZdnKOIngZdnoOmZnOZnOZnOZnOZnOZnOZnOZnOZnOPZrinntOedZonnO10Z0%nOreZcyncOle...
4
1cons
61681918.txt_b1
61681918.txt
OZnZOnOZnZOnOZnZO OZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZnOZ nOZnOKnZignhOtwZany OHoZusneOZnOZnTO+4Z4n(O0)1Z2n7O6 4Z5n0O10Z0nOZnOZnOZnOZnOZnOZnOZnOZnOZnO OnZOnOZnZOPBnaaZOrgnksZOhSnotrZOtenetZOnZOnZOnOZnZOnOZnFZO+n4OZ4n(ZO0n)1OZ2n7ZO6 n8OZ5n0ZO2n8OZ1 nZOnOZnZOnOZnZOnOZnZOnOZnZOnOZn®ZOnREOZMCadYneCfrZOo...
5
1cons
60787949.txt_0
60787949.txt
Annual Report & Accounts 2006 2 What we do and how we go about it 6 Case study ­ Wife Swap 8 How we're getting on 10 Case study ­ Scrapheap Challenge 12 Chairman and Chief Executive's letter 16 Case study ­ Location Location Location 18 Report from the Chief Creative Officer 20 Case study ­ Rock School 22 Reports fro...
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60787949.txt_1
60787949.txt
US market and a rapidly growing distributor of high quality programming around the globe. This annual report explains the key to our success ­ delivering quality content and maximising its commercial value. 1 What we do and how we go about it The RDF Media Group is a group of companies that creates, acquires and dis...
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1cons
60787949.txt_2
60787949.txt
Selling Non-RDF Content RDF Rights also sells the programming of numerous UK and international production companies, including the catalogues of US cable companies Court TV and Lifetime Television. Consumer Products RDF's consumer products division offers the Group, and other production company clients, a comprehensiv...
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1cons
60787949.txt_3
60787949.txt
production company. It has offices in Glasgow and London. The company was formed in May 2004 as a result of the merger of Wark Clements and Ideal World Productions. IWC Media produces factual, factual entertainment and drama programmes. Presentable is one of the largest independent production companies in Wales. It i...
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