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61159484.txt_0
61159484.txt
TALLINNA KA,BAMAJA As Consolidated Annual Report 2007 TALLINNA KAUBAMAJA AS Consolidated Annual Report 2007 Translation of the Estonian Original The companies of the Tallinna Kaubamaja group are mostly engaged in the retail and wholesale trade. At the end of 200'1,the Tallinna Kaubamaja gpup employed over 2,833 emplo...
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61159484.txt_1
61159484.txt
i Ühispank Law fitm Tamme&otsmann oÜ Heda Truus Subsdares and assocated companies: A-Sever AS Share capita: 22.0 MEEK Selver Latvia SIA Ownership: 10094 Share capita: 200 TLW AS Tarru Kaubamaja omandiõigusl: l00% Share capita: B.3 MEEK Tartu Kaubamaja Kinnisvara oÜ Ownership: I00o/o Share capita: 40 TEEK optiG...
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61159484.txt_2
61159484.txt
KIA Automobe SIA ou,nershp:!0094 Share capita: 2.0 LVL Ownership: 10096 KIA Auto UAB Share capita: 400 LTL Tnlnna Kaubamaja Knnsvar AS Ownership: 100?6 Share capital: 0.4 MEEK SIA TKM Lanija Ownership: 100?6 ownership: 1009õ Rcivaa Parkla AS Share capita: 2.0 TLVL Share capital: 10.0 MEEK Ownership: 50.0% ...
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61159484.txt_3
61159484.txt
in the Republic of Lania, and KA Auto UAB in the Republic of Lithuania. The Consolidated Annurl Report consiss of the management report, consoldated tinancia staemenS, audor's _') report and the profrt alocation pt'oposal. TALLINNA KA,BAMAJA As Consolidated Annual Report 2007 Translation of the Estonan original ...
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61159484.txt_b0
61159484.txt
on other Legal and Reguatory Requirements Our audit a whole. was The conducted financial for the purpose information of of forming an opinion on the Tallinn Kaubamaja AS as a pcaornesnotlidcaotmedpafninyaninciaNlostteate3ml einstsprteaskeennteads because it is required by the Estonian Accounting Law and is not ...
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61159484.txt_b1
61159484.txt
in the circun'lstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accourrting estimates made by management, aS wel as evaluating the overalI presenta...
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61686690.txt_0
61686690.txt
London & Stamford Property Plc Report and Accounts 2012 Overview In this report Overview Our strategy This year's highlights Chairman's statement A balanced portfolio Operating and financial review Overview of the year The portfolio Income statement Balance sheet Risk management Our people Environmental sustainabili...
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61686690.txt_1
61686690.txt
Independent auditor's report on the Company accounts Company financial statements Notes forming part of the Company financial statements Notice of Annual General Meeting Financial calendar Shareholder information 28 29 33 49 50 51 53 56 56 Front cover image: One Carter Lane, London Financial statements This year's...
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61686690.txt_2
61686690.txt
joint ventures including One Carter Lane, an office building in the City of London and residential units at Clapham Road, Oval and Seward Street, Islington. k In April 2012 we completed the disposal of the Triangle portfolio for £265 million. Net income £42.2m Investment properties £1,021.2m Net income Underlying pr...
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61686690.txt_3
61686690.txt
)m £43.3m £15.8m £987.7m £156.8m £383.0m £668.7m 122.5p 122.5p 8.3p 3.0p 6.3p Governance Financial statements * Includes share of joint ventures and associates 02 London & Stamford Property Plc Report and Accounts 2012 Chairman's statement I am delighted to present our annual report for the year ended 31 March 20...
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61686690.txt_b0
61686690.txt
1U 7EU Tax Advisors PricewaterhouseCoopers LLP 1 Embankment Place London WC2N 6RH Property Valuers CB Richard Ellis Limited St Martin's Court 10 Paternoster Row London EC4M 7HP Savills plc 20 Grosvenor Hill London W1K 3HQ Solicitors to the Company Jones Day 21 Tudor Street London EC4Y 0DJ Nabarro LLP Lacon House 84 Th...
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61686690.txt_b1
61686690.txt
this notice, and other information required by Section 311A of the Companies Act 2006, can be found at www.londonandstamford.com (xvii) The following documents are available for inspection at the registered office of the Company during normal business hours on each weekday (public holidays excluded) and at the place o...
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60767623.txt_0
60767623.txt
2005 ANNUAL REPORT Biocompatibles International plc is a medical technology company focused on drug device Combination Products for use in oncology and cardiology. The Company's proprietary biomedical polymer systems provide medical devices with enhanced biocompatibility and offer a platform for drug delivery. Conten...
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60767623.txt_1
60767623.txt
Net cash used in operating activities of £7.4m (2004: £7.3m) Net funds of £41.0m (2004: £45.2m) Further £1.4m release from disposal provisions (2004: £4.9m) £17.6m funds in escrow released and 29p per share return of capital completed 2005 Highlights Positive PRECISION clinical trial data: - PRECISION I (Barcelona...
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60767623.txt_2
60767623.txt
products '' in other indications. 1 ANNUAL REPORT 2005 Chairman's Statement Biocompatibles made good progress in 2005. The Group's prime focus, the Drug Eluting Bead, was shown in the results of the PRECISION I trial to meet its end-points - safety and pharmacokinetics. The Trial's Principal Investigator, Dr. Jordi...
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60767623.txt_3
60767623.txt
larger market opportunities; in particular, lung cancer and colorectal metastases. The Business Biocompatibles is a world leader in technology for "Combination Products" ­ medical products that combine the functionality of a medical device, like an orthopaedic spinal implant or a coronary pacemaker, with the ancillar...
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60767623.txt_b0
60767623.txt
available on the Company's website: www.biocompatibles.com Company Secretary Ian Ardill Stockbrokers Piper Jaffray Limited, Phoenix House, 18 King William Street, London EC4N 7US Registrars Lloyds TSB Registrars, The Causeway, Worthing, West Sussex BN99 6DA Telephone: 0870 600 3964 Auditors PricewaterhouseCoopers LLP...
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60767623.txt
ocompatibles' proprietary Drug Eluting Bead product containing doxorubicin. PRECISION Clinical Trials A family of clinical trials sponsored by Biocompatibles for the evaluation of the Drug Eluting Beads with Doxorubicin. PRECISION TACE The use of either PRECISION Bead or DC Bead in the TACE procedure. PRECISION TAC...
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61635506.txt_0
61635506.txt
Inside Drax Drax Group plc Annual report and accounts 2011 2011 Welcome to Drax Drax is so much more than the UK's largest, cleanest and most efficient coal-fired power station... We are focused on maximising value and achieving our vision of becoming a bold, customer oriented power generation and retail business, d...
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61635506.txt_1
61635506.txt
value of the Drax business 06 Delivering results 08 Chief Executive's statement 16 Principal performance indicators 18 Marketplace 22 Operational and financial performance 32 Principal risks and uncertainties 36 Corporate and social responsibility 50 Corporate governance 62 Audit Committee report 65 Nominations Commit...
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61635506.txt_2
61635506.txt
related commodity markets, I am pleased to report earnings (EBITDA) for 2011 of £334 million (2010: £392 million) and an operating profit of £366 million (2010: £279 million). In accordance with our dividend policy, the Board proposes a final dividend in respect of 2011 of 11.8 pence per share, equivalent to £43 millio...
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61635506.txt_3
61635506.txt
ity generation from sustainable biomass remains our focus and we continue to believe that this technology has considerable potential and an important role as a low carbon, cost effective, reliable and flexible source of renewable power for the UK. I am delighted to say that our view is being echoed by those in Governme...
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61635506.txt_b0
61635506.txt
improve its performance. Planned outage A period during which scheduled maintenance is executed according to the plan set at the outset of the year. Pond fines Coal dust and waste coal from the cleaning and screening process which can be used for coal-fired power generation. Power exchange trades Power sales or pur...
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61635506.txt_b1
61635506.txt
s International Financial Reporting Standards. LECs Levy Exemption Certificates. Evidence of Climate Change Levy exempt electricity supplies generated from qualifying renewable sources. Financials 128 Drax Group plc Annual report and accounts 2011 Glossary Load factor Net sent out generation as a percentage of ma...
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60377725.txt_0
60377725.txt
PROTECTION AND FASTENING OF ON-BOARD WIRING HARNESSES ANNUAL REPORT 2 0 01- 2 0 0 2 HBS TECHNOLOGIE GROUP PROFILE Listed on the Paris Stock Market Euronext "Second Marché", the HBS Technologie group is a world leader in protection and fastening components for on-board wiring harnesses, intended for use in the auto...
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60377725.txt_1
60377725.txt
THE CHAIRMAN Dear Ladies, Gentlemen, and Shareholders There are three elements that marked the 2001/2002 fiscal year that I would like to point out in my address to you. First and foremost, the level of profits: There was a very clear difference between the first and second half of the year with an initial decrease in...
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60377725.txt_2
60377725.txt
our position on the three main continents (Europe, America and Asia), · products and services, in line with the market's expansion, with our group's change into a veritable global systems provider in the field of protection and fastening of wiring harnesses. Finally, our market strategy's positive appreciation allowed...
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60377725.txt_3
60377725.txt
Africa South America branch Gérard POULET Director of the Engineering - Services branch Glenn ERNST Director of the North America Asia-Pacific branch Rudy RIFFART Administration and Finance director From an operations point of view, the group is divided into three branches : Europe - Africa - South America (EAAS),...
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1cons
60377725.txt_b0
60377725.txt
and Finance Director Gérard Poulet Emmanuel Klinklin Jean-Pierre Coup Gérard Poulet Glenn Ernst Mark Lemke Rudy Riffart The gross remuneration for Group management in fiscal year 2001/2002 was 787,840 (7 people). 74 HBS TECHNOLOGIE GROUP GENERAL INFORMATION Persons responsible for information and financial auditi...
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60377725.txt_b1
60377725.txt
into for the fiscal year 2001/2002 and previously (see special Auditors' report). No statutory agreements have been entered into since the end of the fiscal year. Auditors Statutory auditors Mr. Michel Bosserdet 8 rue de la Libération 25700 Valentigney - FRANCE appointed in 1997 for a term of office expiring in 2002 ...
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61037040.txt_0
61037040.txt
GOOD ENERGY GROUP PLC REPORT AND ACCOUNTS 2007 GOOD ENERGY GROUP PLC ANNUAL REPORT AND FINANCIAL STATEMENTS - Year ended 31 December 2007 CONTENTS Notice of Annual General Meeting Directors and Corporate Resources Chairman's Statement Chief Executive's Operating and Financial Review Directors' Report Auditors' Repor...
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1cons
61037040.txt_1
61037040.txt
the Directors to set their remuneration. 3. Directors' powers to allot securities That, in substitution for any equivalent authorities and powers granted to the Directors prior to the passing of this resolution, the Directors be and they are hereby generally and unconditionally authorised pursuant to Section 80 of the...
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61037040.txt_2
61037040.txt
be authorised pursuant to Section 95 of the Act to allot equity securities as if Section 89(1) of the Act did not apply to any such allotment provided that such power be limited to the allotment of equity securities up to an aggregate nominal amount of £250,000. This authority is to expire at the conclusion of the nex...
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61037040.txt_3
61037040.txt
ORS AND CORPORATE RESOURCES GOOD ENERGY GROUP PLC Directors Company Secretary and Registered Office Auditors Solicitors to the Company Financial Advisors Bankers Registrars Financial PR John Sellers (Non-Executive Chairman) Juliet Davenport (Chief Executive) Jon Fairchild (Group Finance Director) appointed 12 Decemb...
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61037040.txt_b0
61037040.txt
to the fund and amounted to £53,213 (2006: £37,136). Contributions totalling £9,083 (2006: £5,790) were payable to the fund at the balance sheet date and are included in creditors. The Group has no further pension liability either realised or contingent and in line with the Group's environmental position all employer ...
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61037040.txt_b1
61037040.txt
£ - 27 GOOD ENERGY GROUP PLC NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2007 23. ANALYSIS OF CHANGES IN NET FUNDS/(DEBT) 1 January 2007 £ Cash flow £ Other non-cash 31 December movements 2007 £ £ Cash at bank and in hand Bank overdraft 105,230 (1,519,317) 1,176,868 1,519,317 (18,9...
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60194904.txt_0
60194904.txt
Rage Software PLC Annual report and Accounts 2001 2 CHAIRMAN'S STATEMENT 8 OPERATING AND FINANCIAL REVIEW 12 DIRECTORS AND ADVISERS 13 DIRECTORS' REPORT 18 CORPORATE GOVERNANCE 21 AUDITORS' REPORT TO THE SHAREHOLDERS 22 CONSOLIDATED PROFIT AND LOSS ACCOUNT 23 BALANCE SHEETS 24 CONSOLIDATED CASH FLOW 25 NOTES TO THE A...
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60194904.txt_1
60194904.txt
For the first time Rage is the owner of exclusive licences to use some world-class properties and names in the interactive entertainment sector. Very importantly this allows the Company to create brands in the video games industry that are well known to the consumer. At the same time the Games Industry has also been in...
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60194904.txt_2
60194904.txt
This has meant a change in accounting policies in relation to revenue recognition and the treatment of work in progress. Revenue is now only recognised when a product is shipped and development costs are written off as they are incurred. Our previous policies on these issues were more consistent with the business mode...
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60194904.txt_3
60194904.txt
irect Plc. Given these circumstances your Board does not think it appropriate to recommend payment of a dividend. A further factor affecting performance this year has been that four of the five titles released have been on the PC, a format which has been the subject of price and margin pressures generally. However Rage...
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60194904.txt_b0
60194904.txt
of the Company be changed to Rage plc. By order of the Board G M Johnson Company Secretary 20 August 2001 Registered in England No. 1256550 Registered Office: Martins Building Water Street Liverpool L2 3SP NOTES: 1. A member entitled to attend and vote at the Meeting may appoint one or more proxies to attend and (o...
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60194904.txt_b1
60194904.txt
or (if he has no registered address within the United Kingdom) to the address, if any, within the United Kingdom supplied by him to the Company for the giving of notice to him or by giving it using electronic communications to an address for the time being notified to the Company by the Member. 148. Where a notice is ...
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61065738.txt_0
61065738.txt
Message from the Chairman of the Supervisory Board Message from the Chairman of the Executive Board 2008 Financial Report GROUPE PARTOUCHE-ANNUAL REPORT 2007 - 1 Message from the Chairman of the Supervisory Board THE CASINO MARKET IN FRANCE is now a fully mature sector coming to grips with flagging g r o w t h. Our...
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61065738.txt_1
61065738.txt
by the efforts of all of our personnel, an essential, unwavering commitment: satisfying and serving our clients and friends. Isidore PARTOUCHE GROUPE PARTOUCHE-ANNUAL REPORT 2007 - 3 Message from the Chairman of the Executive Board FINANCIAL YEAR 2007 was one of considerable change for the French gaming sector, pr...
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61065738.txt_2
61065738.txt
in association with our oversight bodies, in defining the operating guidelines for a new game, eagerly awaited by many enthusiasts: Texas Hold'em Poker. Over the course of summer 2007, this game was gradually introduced across nearly all of our establishments, and it was with great satisfaction that we saw the ambianc...
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61065738.txt_3
61065738.txt
maintained within our casinos. We are succeeding in this area, as demonstrated by the results of our most recently opened casinos in St-Amand-les-Eaux and Le Havre. Finally, we should not forget that further progress this past year with our debt reduction programme has resulted in an improved financial position. The 2...
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61065738.txt
the date on which the report was prepared 5.1.5 3.5 Research and development 11 3.6 Description of the main risks and contingencies 4 3.7 Indications on the use of financial instruments and objectives and policy of the Company with regard to financial risk management 4 4 Name, usual first name of directors or...
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61065738.txt_b1
61065738.txt
adjustment of the conversion bases or exercise of securities conferring access to capital and share subscription or purchase options 17.2 1.20 Acquisition of investment stakes in companies having their registered office in the territory of the French Republic and representing more than 1/20, 1/10, 1/5, 1/3, 1/2 or 2...
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60436805.txt_0
60436805.txt
Annual Report 2003 Contents Information for Shareholders.......................................................3 BioTie in Brief................................................................................4 The Year 2003 in Brief....................................................................5 President's Revi...
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60436805.txt_1
60436805.txt
Corp. will be held on Thursday March 25, 2004 commencing at 10 o'clock, at the auditorium of Restaurant Alabama in Turku (Lemminkäisenkatu 14-18, B). Shareholders are entitled to participate in the Annual General Meeting if they are registered in the Company's register of shareholders maintained by the Finnish Central...
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60436805.txt_2
60436805.txt
, April 23, 2004 · January ­ June, on Thursday, August 5, 2004 · January ­ September, on Friday, October 22, 2004 To order these publications, please send your request to Biotie Therapies Corp., Ms Virve Nurmi, Tykistökatu 6, FIN-20520 Turku, Finland or call her at +358 2 274 8911. The publications can also be ordered ...
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60436805.txt_3
60436805.txt
t o r y Biotie Therapies is in its present form a result of the merger of three Finnish biotechnology companies; Contral Pharma Corporation, Biotie Therapies Corp. and Carbion Inc. in October 2002. The new combined company was named Biotie Therapies Corp. The research and development operations of Contral Pharma had f...
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60436805.txt_b0
60436805.txt
amino acids chained together by peptide bonds. The sequence of amino acids in a protein is determined by the sequence of nucleotides in a DNA molecule. Small molecule drugs Drug substances that have a low molecular weight. Small molecules penetrate cell membranes and the blood brain barrier more easily than larger mo...
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60436805.txt_b1
60436805.txt
The purpose of use of a drug or the disease for which the drug is used. Infarction Acute obstruction of circulation caused by e.g. thrombosis and leading to necrosis in a tissue. Infection Invasion of the body by pathogens such as bacteria or viruses resulting in an infectious disease. For example, influenza, viral in...
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60311292.txt_0
60311292.txt
secure trust Banking Group PLC annual report 2002 1 secure trust banking group plc contents 1 Corporate philosophy 2 Chairman's statement 9 Business profile 14 Operating and financial review 19 Group directors & secretary 20 Banking subsidiaries' directors 21 Directors' report 24 Corporate governance...
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60311292.txt_1
60311292.txt
key strategic issues to smaller day-to-day operational issues, but should be applied with common sense. `the business is to serve its shareholders, its customers and its employees. the business shall be independent, profitable and with a controlled risk profile. to achieve its goals the business requires diversity, a ...
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60311292.txt_2
60311292.txt
p and the directors propose an increase of 3% in the total dividend to 30p per share. The proposed final dividend of 20p per share will be paid on 19 May 2003 to all shareholders on the register at 22 April 2003. Two important corporate events have taken place in the latter part of 2002. First, on 11 November 2002 we a...
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60311292.txt_3
60311292.txt
in the growth of fees and commissions with strong performances in the sale of additional products to customers, notably insurance services. The 4% rise in costs in Secure Trust Bank reflected our ongoing investment programme to develop the business. secure trust banking group increased profits in 2002 despite the cont...
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60311292.txt_b0
60311292.txt
eter@arbuthnot.co.uk 50 secure trust banking group plc Arbuthnot Pension Trustees Arbuthnot House, Broadgates, Market Place Henley-on-Thames, RG9 2AA T: 01491 578234 F: 01491 571878 E: apthenley@arbuthnot.co.uk 10 Rosebery Avenue London, EC1R 4TF T: 020 7278 8808 F: 020 7278 8724 E: aptlondon@arbuthnot.co.uk Arbuthn...
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60311292.txt_b1
60311292.txt
.uk Bartle House, Oxford Court, Manchester, M2 3WQ T: 0161 236 4431 F: 0161 236 4432 17 Southernhay West, Exeter, EX1 1PJ T: 01392 496061 F: 01392 495313 Arbuthnot Fund Managers Royex House, Aldermanbury Square, London, EC2V 7NU T: 020 7600 3831 F: 020 7626 7041 E: afm@arbuthnot.co.uk Arbuthnot Pensions & Investments A...
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61120019.txt_0
61120019.txt
Annual Report & Accounts 2008 Engineering & Science Matchtech is one of the UK's largest engineering recruitment companies. We cover all disciplines in Engineering & Science from concept through to commissioning and maintenance. Built Environment Matchtech is a leading construction recruitment agency covering the ent...
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61120019.txt_1
61120019.txt
the Accounts 41 Notice of Annual General Meeting 42 Proxy Notes 43 Proxy Form Contents 1 Key Performance Indicators Group Turnover Group Net Fee Income 2008 2007 2006 2005 2004 +26% +31% +29% +28% £258.8m £202.8m £156.7m £124.1m £94.8m 2008 2007 2006 2005 2004 +23% +29% +22% +29% £33.2m £26.9m £20....
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61120019.txt_2
61120019.txt
% +33% +22% +35% £12.8m £10.5m £7.8m £5.7m £4.3m Operating Cash Conversion * 2008 2007 2006 2005 2004 108% 76% 77% 57% 53% Diluted Earnings Per Share 2008 2007 2006 2005 2004 38.25p 29.43p 25.82p 17.46p 12.65p +30% +14% +48% +38% Dividend Per Share 2008 Final 10.6p 15.6p +14% 2008 Interim 5.0p 2007 Final 9....
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61120019.txt_3
61120019.txt
Group Chairman's Statement George Materna This has been another excellent year for Matchtech. Our strong second half performance maintained our momentum and ensured that we built on our track record of sustained organic growth. We have delivered record turnover in the year converting into record profits across every s...
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61120019.txt_b0
61120019.txt
,000. 9. That the Company be generally and unconditionally authorised for the purposes of section 166 Companies Act 1985 to make market purchases (as defined in section 163 of that Act) of ordinary shares of the Company provided that: (a) the maximum aggregate number of ordinary shares which may be purchased is 2,32...
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61120019.txt_b1
61120019.txt
be allotted after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired; and is limited to: FOLD (i) allotments of equity securities where such securities have been offered (whether by way of a rights issue, open offer or o...
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61020361.txt_0
61020361.txt
Titon Holdings Plc 2007 Annual Report & Accounts Annual Report and Financial Statements for the year ended 30 September 2007 Contents 02 Chairman's Statement 06 Directors' Report 12 Directors' Remuneration Report 17 Corporate Governance Report 22 Independent Auditors' Report 24 Consolidated Income Statement 24 Consol...
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1cons
61020361.txt_1
61020361.txt
The Directors have spent a considerable time this year on determining the amount of the final dividend to be proposed to shareholders. We are aware of the significance of the dividend to shareholders, as we have previously acknowledged. However, the financial results for the year do not permit us to maintain the final...
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61020361.txt_2
61020361.txt
May 2007, makes a total for the year of 4.6p (2006: 7.1p). The dividend will be payable on 22 February 2008 to shareholders on the register on 1 February 2008. The ex dividend date is 30 January 2008. " " We are aware of the significance of the dividend to shareholders... 2 Titon Holdings Plc 2007 Annual Report & Acc...
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61020361.txt_3
61020361.txt
our own manufactured " products... production to Eastern Europe, and the problems in the US housing market combined with the weakness of the US Dollar. The increases in raw material prices were significant in many instances, and have been compounded by cost increases in other areas such as power and carriage. I am pl...
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61020361.txt_b0
61020361.txt
wish to exercise it, they may have a right under such an agreement to give instructions to the registered member as to the exercise of voting rights. Nominated persons should contact the registered member by whom they were nominated in respect of these arrangements. Nominated persons are reminded that their main conta...
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61020361.txt_b1
61020361.txt
. Instructions for use are shown on the form. To be valid, the form of proxy must be deposited with the Company's registrars - Capita Registrars Ltd, PO Box 25, Beckenham, Kent BR3 4BR, NOT LATER THAN 10:00 a.m. on 17 February 2008, together with the power of attorney or other authority (if any) under which it is signe...
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61019689.txt_0
61019689.txt
Report & Accounts 2007 Competition Jessops has established a reputation for its expert staff, who share the company's passion for photography. Indeed many are enthusiastic amateur photographers in their own right, boasting considerable talent. To enable them to showcase their skills the company staged a photographic ...
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61019689.txt_1
61019689.txt
Consolidated Cash Flow Statement 34 Notes to the Financial Statements 35 Parent Company Accounts under UK GAAP 62 Accounting Policies 63 Notes to the Financial Statements 64 Advisers and Registered Office 66 2008 Reporting Calendar 66 Analysis of Shareholding 66 Notice of Annual General Meeting 67 ...
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61019689.txt_2
61019689.txt
strong presence in the growing digital printing services market, in addition to continued leadership in digital cameras. Like for like sales for the year ended 30 September 2007 were 8.7% down year on year but, despite market conditions deteriorating year on year, we were pleased to retain our share of the total digi...
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61019689.txt_3
61019689.txt
heads and a total overhead reduction including store closures of over £15.0 million. 2 Jessops plc Report & Accounts 2007 8.00am A customer orders a set of photographs from Jessops Picture House Executive Chairman's Statement continued `The completion of the restructuring programme has put Jessops in a stronger p...
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61019689.txt_b0
61019689.txt
ROMFORD 11 Stewards Walk RUGBY 10 Church Street SALISBURY Old George Mall SCARBOROUGH 20 Westborough SHEFFIELD 9 Commercial Street Unit J, Market Street, Meadowhall Shopping Centre SHREWSBURY 41 Castle Street 67 Mardol SLOUGH 16 Queensmere SOLIHULL 30 Mill Lane SOUTHAMPTON 19 East Street SOUTHEND 119 High Street SOUTH...
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61019689.txt_b1
61019689.txt
CASTLE -UPON-TYNE 23 Newgate Street NEWPORT Unit 14, Sovereign Arcade, Kingsway Shopping Centre NEWPORT ­ Isle of Wight 95/96 St James Street NEWRY Unit 5, The Buttercrane Centre, Buttercrane Quays NORTHAMPTON 1 Abington Square NORTHWICH 12 Leicester Street NORWICH Unit LG10 111 The Crescent Chapelfields NOTTINGHAM 32 ...
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61063542.txt_0
61063542.txt
Consolidated Financial Statements 2007 SAES Getters S.p.A. Capital Stock of 12,220,000 fully paid-in Corporate Headquarters: Viale Italia, 77 - 20020 Lainate (Milan), ITALY Registered with the Milan Court Companies Register no. 00774910152 Structure of the Group as of December 31, 2007 100% 100% 100% 50% 100% 1...
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1cons
61063542.txt_1
61063542.txt
ES Opto Components S.r.l. Lainate, MI (Italy) 90% SAES Opto Materials S.r.l. Cagliari (Italy) 0,08% SAES Getters S.p.A. 99,92% 37,48% 100% 100% 100% SAES Getters International Luxembourg S.A. Luxembourg (Luxembourg) SAES Getters (Nanjing) Co., Ltd. Nanjing (P.R. of China) Shanghai Representative Office Shang...
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61063542.txt_2
61063542.txt
Co., Ltd. Nanjing (P.R. of China) 100% SAES Smart Materials, Inc. New York, NY (USA) Taiwan Branch Office Jhubei (Taiwan) SAES Getters Singapore PTE, Ltd. Singapore (Singapore) Board of Directors Chairman and President Paolo della Porta Vice President and Managing Director Massimo della Porta Managing Direc...
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61063542.txt_3
61063542.txt
2007 (2) Non-executive directors (3) Members of the Audit Committee (4) Independent directors (5) Pietro Mazzola in place of Roberto Berger starting from February 13, 2008 (6) Lead Independent Director Board of Statutory Auditors Chairman Statutory Auditors Alternate Statutory Auditors Audit Firm (1) Fabio Egidi in p...
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61063542.txt_b0
61063542.txt
condensed reporting with company records and accounting entries (see paragraph 3 of this Certification) and further verification of part of the controls included in administrative and accounting procedures by a department independent from the offices responsible for the controls. - The first verification, which has be...
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61063542.txt_b1
61063542.txt
first application of the administrative and accounting procedures system, were largely positive. The anomalies reported by certain managers were not such as to prejudice the reliability and completeness of accounting and financial information. - The reports received may be divided into the following categories: a. con...
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61303207.txt_0
61303207.txt
d'AMICO INTERNATIONAL SHIPPING S.A. 2009 ANNUAL REPORT CONSOLIDATED AND STATUTORY FINANCIAL STATEMENTS Year ended 31 December 2009 This document is available on www.damicointernationalshipping.com d'Amico International Shipping S.A. Registered office at 25C Boulevard Royal, Luxembourg Share capital US$ 149,949,907 as a...
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61303207.txt_1
61303207.txt
RESULTS...................................................................................................................... 25 SIGNIFICANT EVENTS OF THE YEAR..................................................................................................... 27 SIGNIFICANT EVENTS SINCE THE END OF THE YEAR AND BUSINE...
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61303207.txt_2
61303207.txt
31 DECEMBER 2009.................................................................................... 80 MANAGEMENT REPORT................................................................................................................................ 82 SIGNIFICANT EVENTS OF THE PERIOD.....................................
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61303207.txt_3
61303207.txt
classes, age and ranges. 2009 prices were down from 2008 but we don't expect such a degree of continuing asset price erosion also in 2010. Notwithstanding the current financial turmoil affecting the vessel values, we firmly believe that d'Amico International Shipping continues to show a very significant underlying val...
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61303207.txt_b0
61303207.txt
- 76 - - - 76 - - - - - 1,126 2,052 (1) Date of the General Shareholders' Meeting approving the Company's Annual Accounts for 2010 Financial Year (2) Variable portion of the compensation (3) It includes the compensation as Board members and the wages received from other Group companies (4) It includes 6 Ma...
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61303207.txt_b1
61303207.txt
Mr. Paolo d'Amico Mr. Marco Fiori Mr. Cesare d'Amico Mr. Massimo Castrogiovanni Mr. Stas Jozwiak Mr. Gianni Nunziante Mr. John J. Danilovich Mr. Heinz Peter Barandun Senior Managers with strategic responsibilities (4) Office held Chairman Chief Executive Officer Executive Director Non-Executive Director Non-Executive...
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60486442.txt_0
60486442.txt
Aldeasa u n An a l Report 200 3 CONTENTS HIGHLIGHTS OF 2003 6 BOARD OF DIRECTORS 8 MANAGEMENT COMMITTEE 11 CHAIRMAN'S LETTER 12 The Year's Activity ALDEASA GROUP 16 - REVIEW OF OPERATIONS 20 - SHAREHOLDERS 30 - HUMAN RESOURCES 36 - INFORMATION SYSTEMS 40 NATIONAL AIRPORT RETAILING 42 ...
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60486442.txt_1
60486442.txt
FINANCIAL FIGURES (million euro) Profit and loss account Net sales Airport retailing Palacios y Museos Other business EBITDA EBIT Pre-tax profit Net profit Balance sheet Management ratios Fixed assets Goodwill Current assets Total assets=Total liabilities Shareholders' equity Current liabilities R.O.E. R.O.A. Aver...
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60486442.txt_2
60486442.txt
.87 6.77 57.53 41.38 30.64 22.11 598.75 565.34 25.60 7.81 62.46 46.32 41.34 28.56 90.57 0.08 165.51 256.16 159.95 85.72 94.19 63.12 143.03 300.94 173.86 89.47 102.64 57.55 127.35 287.79 175.22 78.33 97.23 51.98 134.15 283.50 173.92 84.50 87.19 46.41 145.45 279.13 179.73 82.90 26.6% 14.4% 2,223 2,463 18.1% 10.8%...
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1cons
60486442.txt_3
60486442.txt
4.8% 6 Turnover of the Aldeasa Group (million euro) Operating profit EBITDA (million euro) +4.81% +8.57% 441.37 493.79 532.96 571.26 598.75 61.25 50.16 48.39 57.53 62.46 1999 2000 2001 2002 2003 1999 2000 2001 2002 2003 Net profit (million euro) Income by line of business +29.17% 36.1...
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1cons
60486442.txt_b0
60486442.txt
46 million in 2003. The EBIT margin was 7.7% in 2003, up 0.5 percentage points on 2002, and EBIT totaled 46.32 million. The Group's net consolidated financial expenses (including the period amortization of consolidation goodwill) amounted to 2.90 million in 2003, an improvement of almost 3.6 million with respect to the...
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60486442.txt_b1
60486442.txt
around 46.7% in 2003, down 0.6 percentage points from 2002. The stabilization of these margins was due mainly to the deceleration of the growth of intra-EU cigarette sales on which the margin is lower than the average margin of the other product families. These sales started to rise in November 2002 as a result of the...
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61633639.txt_0
61633639.txt
ANNUAL REPORT & ACCOUNTS 2011 Chairman's Report 1 Managing Director's Report 2 Directors' Biographies 8 Report of the Directors 9 Independent Auditor's Report 13 Consolidated Income Statement 14 Consolidated Statement of Comprehensive Income 14 Consolidated & Company Statement of Financial Position 15 ...
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1cons
61633639.txt_1
61633639.txt
Exchange. As announced, the sale completed during the year and delivered to ECR an interest in THEMAC of considerable value. Notable progress was made on ECR's Sierra de las Minas gold project in La Rioja Province, Argentina, and this project will be a major focus of our activities in 2012. The planned drilling progra...
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61633639.txt_2
61633639.txt
with the global economic uncertainty. Many projects in ACS's sector are becoming bigger in terms of tonnage and value and financing of the larger projects is becoming more of a challenge. ECR has addressed this by providing capital to augment ACS's working funds, and ACS is currently seeking to adjust its bank facilit...
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61633639.txt_3
61633639.txt
exploration. Excitingly, alluvial gold production is expected to commence at the project during this year, funded by West Wits. During the year the administrators of the Company's Australian subsidiary Mercator Gold Australia Pty Ltd ("MGA") accepted a bid from Reed Resources Ltd for MGA's Meekatharra gold assets, and...
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