label class label 2
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|---|---|---|---|---|
1cons | 61633639.txt_b0 | 61633639.txt | UAL REPORT & ACCOUNTS 2011
37
COMPANY INFORMATION
DIRECTORS M B Silver Executive Chairman P A Harford Managing Director S J Clayson Director & Chief Financial Officer L Tenuta Non-Executive Director
COMPANY SECRETARY Oakwood Corporate Secretary Ltd Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
REGIS... | 4 |
1cons | 61633639.txt_b1 | 61633639.txt | EST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so by utilising the procedures described in the CREST Manual. CREST Personal Members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should ref... | 5 |
1cons | 61406709.txt_0 | 61406709.txt | FIRESTONE DI MONDS
2010
Firestone Diamonds plc Annual Report & Accounts 2010
Firestone Diamonds plc is an emerging force in diamond mining in Africa with a diversified portfolio of production, development and exploration stage projects.
The combination of production from the BK11 Mine in Botswana, which will reach fu... | 0 |
1cons | 61406709.txt_1 | 61406709.txt | )
Kimberlites in licence areas
110 (2009: 108)
Diamondiferous kimberlites in licence areas
32 (2009: 30)
BK11 Mine, Botswana
Mine development >> Development decision made in December 2009 >> 11.5 Mt of kimberlite to be mined at an average grade of 8.5 cpht >> Mining licence granted and production commenced in July 201... | 1 |
1cons | 61406709.txt_2 | 61406709.txt | >> Mining operations to recommence in 2011 >> Capacity of Plant 1 to be tripled to 1.3 Mtpa, with target annual
production of $36m >> Plant 2 development plan completed, with target capacity of
4.2 Mtpa and annual production of $116m
Financial
Financings >> £7.2 million raised in July 2009 and £9.45 million in April ... | 2 |
1cons | 61406709.txt_3 | 61406709.txt | producing areas in Southern Africa that can be exploited using the company's proven capability in diamond evaluation, development and mining projects.
Mines
Liqhobong BK11
A world class resource, and one of the most attractive undeveloped kimberlite resources in the world. Production planned to resume in 2011.
Pr... | 3 |
1cons | 61406709.txt_b0 | 61406709.txt | may sign, or vote in person or by proxy, but if more than one of the joint holders is present at the Meeting or represented by proxy, only the holder whose name stands first in the Register of Members shall be entitled to vote. 8. Completion of this Form of Proxy will not prevent a member from attending the Meeting an... | 4 |
1cons | 61406709.txt_b1 | 61406709.txt | member may appoint more than one proxy in relation to the Meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by that member. 2. If you wish to appoint some other person as your proxy, please delete the words `the Chairman of the Meeting or' and insert the... | 5 |
1cons | 61552741.txt_0 | 61552741.txt | Consolidated financial statements for the year ended 31 December 2010
NFI Empik Media & Fashion S.A. and its subsidiaries
NFI Empik Media & Fashion S.A. and its subsidiaries
Consolidated financial statements for the year ended 31 December 2010
Introduction
Narodowy Fundusz Inwestycyjny Empik Media & Fashion Spólka Ak... | 0 |
1cons | 61552741.txt_1 | 61552741.txt | .A.'s shares. The ultimate parent entity publishing the financial statements is Eastbridge S.a.r.l. (a company registered in Luxembourg).
NFI Empik Media & Fashion S.A. continues to operate under specific laws governing the activities of National Investment Funds. Shares of NFI Empik Media & Fashion S.A. are listed on ... | 1 |
1cons | 61552741.txt_2 | 61552741.txt | Gear; This segment includes the sale of perfumes and cosmetics as well as athletic gear, primarily licensed from the world's largest producers.
Non-allocated; This segment includes the holding company NFI Empik Media & Fashion S.A., its subsidiary EM&F Investment Project Sp. z o. o. as well as non-allocated consolidat... | 2 |
1cons | 61552741.txt_3 | 61552741.txt | ated cash flow statement............................................................................................................................... 10 Notes to the consolidated financial statements............................................................................................................ 11 Definit... | 3 |
1cons | 61552741.txt_b0 | 61552741.txt | -off (Maratex) - companies' liabilities arising from operational support from the holding
(3 163) (1 098)
4 456
(6 521)
(5 016) (5 016)
-
(31 219)
(402) (26 115) (4 702)
Net profit
(1 924)
- share-based incentive scheme valuation
(1 098)
- financial instruments valuation
4 456
- impairment write-off (Marate... | 4 |
1cons | 61552741.txt_b1 | 61552741.txt | 625
16 052
20 475
EBIT
76 559
67 796
10 711
(14 587)
Net profit / (loss)
81 941
49 354
8 427
(22 676)
Adjusted net profit / (loss) from core operations
81 941
49 354
8 427
(22 676)
Adjusted net loss differs from the net profit shown above by the result of the release of the provision for deferred tax... | 5 |
1cons | 61988609.txt_0 | 61988609.txt | COPERNICUS GROUP CONSOLIDATED ANNUAL REPORT FOR 2010
Warsaw, June 2011
TABLE OF CONTENTS
I. LETTER OF THE MANAGEMENT BOARD TO THE SHAREHOLDERS OF Copernicus Securities SA 3 II. SELECTED FINANCIAL DATA FROM THE FINANCIAL STATEMENTS FOR 2010........................4 III. CONSOLIDATED FINANCIAL STATEMENTS.................. | 0 |
1cons | 61988609.txt_1 | 61988609.txt | ernicus Capital Towarzystwo Funduszy Inwestycyjnych SA.............................. 48 3. Operations of other Copernicus Group companies.......................................................................... 50 IV. The assets and financial situation of Copernicus Group in 2010 and forecasts for 2011................... | 1 |
1cons | 61988609.txt_2 | 61988609.txt | TER OF THE MANAGEMENT BOARD TO THE SHAREHOLDERS OF COPERNICUS SECURITIES SA
Dear Shareholders,
We are presenting to you the Consolidated Annual Report of Copernicus Group with information about the Group's performance and achievements in 2010, a year in which the Companies from Copernicus Group persistently continued... | 2 |
1cons | 61988609.txt_3 | 61988609.txt |
Warsaw, 6 June 2011
........................... Marcin Billewicz
Board President
........................... Marek Witkowski
Board Member
........................... Piotr Grabowski
Board Member
II. SELECTED FINANCIAL DATA FROM THE FINANCIAL STATEMENTS FOR 2010
Selected financial data (PLN)
Revenue from sales Pr... | 3 |
1cons | 61988609.txt_b0 | 61988609.txt | December 2010. The data disclosed in the consolidation statements conform with the consolidation documents.
ITEMS HAVING IMPACT ON THE FINANCIAL RESULTS OF THE CAPITAL GROUP
The description of items having impact on the financial results of the Capital Group is presented in the audited consolidated financial statement... | 4 |
1cons | 61988609.txt_b1 | 61988609.txt | SOLIDATION ELIMINATIONS
The eliminations of the following items concerning the companies subject to consolidation: equity (Companies' shares and equities), intercompany balances (accounts receivable and payable), dividend intercompany turnovers (revenues and costs), and unrealized profit/ loss included in the assets tr... | 5 |
1cons | 61465344.txt_0 | 61465344.txt | Annual Report 2010
Contents
1: Business review
2: Governance
3: Financial statements
1: Business review
01 Our business 04 Chairman's statement 05 Chief Executive's statement 07 Operating review
2: Governance
20 Directors 22 Directors' report 26 Statement of directors' responsibilities 27 Directors' remuneration ... | 0 |
1cons | 61465344.txt_1 | 61465344.txt | 1
2
3 Hameln, Germany
4 Great Northern Warehouse, Manchester
3
4
Forward-looking statements This document contains certain statements that are neither reported financial results nor other historical information. These statements are forward-looking in nature and are subject to risks and uncertainties. Actual futu... | 1 |
1cons | 61465344.txt_2 | 61465344.txt | future performance.
4: Other information
1: Business review
Our business
What we do
2010 highlights
· Capital & Regional is a specialist property company with a focus on retail investments in the UK and Germany. The Group has two investments in wellestablished UK retail funds; a joint venture with a German reta... | 2 |
1cons | 61465344.txt_3 | 61465344.txt | and EPRA
net assets per share of £0.57, up 21% from 2009 · UK fund property valuations up £197.2 million (Group share
£28.8 million) and total UK fund property return of 18.4%
Further degearing at fund and group level · Adjusted Group net debt to equity ratio of 29% compared to 48%
in 2009 · Adjusted see-through net d... | 3 |
1cons | 61465344.txt_b0 | 61465344.txt | language into the New Articles and in some areas to conform the language of the New Articles to that used in the model articles for public companies produced by the Department for Business, Innovation and Skills.
4: Other information
Capital & Regional Annual Report 2010
111
Advisers and corporate information
Au... | 4 |
1cons | 61465344.txt_b1 | 61465344.txt | in addition, they also permit the Company to take advantage of the new provisions relating to website communications. Before the Company can communicate with a member by means of website communication, the relevant member must be asked individually by the Company to agree that the Company may send or supply documents ... | 5 |
1cons | 60309521.txt_0 | 60309521.txt | [Annual Report] 20 0 2
[Contents]
[Summary of Financial Data] [History] Page 2 [Editorial] Page 4 [The Management Board] Page 12 [Positioning] Page 20 [Perspectives] Page 30 [Shares and Market] Page 36 [Group Management Report] Page 48 [The Supervisory Board] Page 52 [Consolidated Financial Statements] Consolidated ... | 0 |
1cons | 60309521.txt_1 | 60309521.txt | term liabilities Minority interest
Balance sheet total
Financing
Cash flow from business activities Cash flow from investment activities Cash flow from financing activities
15.5 % 100.0 %
15.5 % 14.9 %
2.0 % 6.7 %
34.6 % 49.7 %
5.4%
72.5 %
3.5 % 5.3 %
5.3 % 3.0 % 17.7 %
8.8 %
3.3 %
30.8 % 87.6 %
347.8 %
6... | 1 |
1cons | 60309521.txt_2 | 60309521.txt | 4.7
11.4
892.7 59.8
952.5 841.8 11.6 %
53.4 8.0
41.4 7.8
3.9
11.7
79.8 269.6 207.1
13.2 128.9
0.2
349.4
81.4 252.9 198.2
16.4 119.6
0.1
334.3
62.5 13.8
3.7
37.0 26.2 29.5
Earnings per share in EUR, diluted/undiluted
EBT Return on sales (before taxes) Equity capital ratio Employees Share price (high / low... | 2 |
1cons | 60309521.txt_3 | 60309521.txt | / 8.05
1) The strategic core business essentially comprises the production and sales of the Belinea and MAXDATA trademarks, and supplementary peripheral hardware through authorized sales partners.
2) The abandoned OEM business includes the production of hardware for other trademarks. * The percentage values for the c... | 3 |
1cons | 60309521.txt_b0 | 60309521.txt | (apart from the North Sea and Baltic islands) and returned after they have been repaired. The repair will be made within 72 hours after the unit has been collected.
[Glossary]
"Prime Standard" Companies that are in the Prime Standard fulfill requirements that go beyond those for the General Standard, with requiremen... | 4 |
1cons | 60309521.txt_b1 | 60309521.txt | to the needs of private households and end users. Corporate Governance declaration / Corporate Governance Code The purpose of the German Corporate Governance Code is to make the rules applicable within Germany for company management and monitoring transparent for both domestic and foreign investors, so as to strengthe... | 5 |
1cons | 60347957.txt_0 | 60347957.txt | CeNeS Pharmaceuticals plc
Annual Report and Accounts 2002
Contents
1 Highlights 2 Chairman's Statement 3 Chief Operating Officer's Review 8 Clinical Development 14 Board of Directors 15 Financial Review 17 Directors' Report 19 Corporate Governance 21 Statement of Directors' Responsibilities 22 Remuneration Report 26 ... | 0 |
1cons | 60347957.txt_1 | 60347957.txt | assets to complete restructuring plan. Carried interests retained in all cases:-
Cambridge Cognition sold May 2002
Channelwork sold August 2002
· Cash at 31 December 2002 £0.5 million. Post year-end over £9 million raised from sale of pharmaceutical products in May 2003. CeNeS is now projected to have cash for at... | 1 |
1cons | 60347957.txt_2 | 60347957.txt | and thereby deliver increased shareholder value.
The year of 2002 has seen the successful completion of the main objectives of the restructuring plan commenced in late 2001. This success has been followed early in 2003 by the completion of the disposal of our main pharmaceutical products in return for a significant ca... | 2 |
1cons | 60347957.txt_3 | 60347957.txt | CeNeS.
The Board has resolved to apply for the Company's shares to be admitted to AIM (Alternative Investment Market of The London Stock Exchange). CeNeS will cancel its listing on the Official List. The Directors believe that given the Company's current market capitalisation AIM is a more appropriate market. The Dire... | 3 |
1cons | 60347957.txt_b0 | 60347957.txt | S announced that it has reached agreement with Elan Corporation to terminate the CeNeS/Elan joint venture which was established in June 2001 to develop M6G (morphine-6-glucuronide) for the treatment of pain. CeNeS alone will now plan to take forward and fund the clinical development of M6G as it enters its phase III pr... | 4 |
1cons | 60347957.txt_b1 | 60347957.txt | secured exchangeable loan stock 2009 had a carrying value of £7,995,000 (2001: £8,717,000) and the 7% convertible unsecured exchangeable loan stock 2007 had a carrying value of £1,801,000 (2001: £nil) at 31 December 2002. At that date it was not practical to estimate fair value with sufficient reliability, as the instr... | 5 |
1cons | 60323692.txt_0 | 60323692.txt | ANNUAL REPORT
2002
THE YEAR IN BRIEF
·Net sales amounted to 212.0 (215.1) million SEK. ·Operating income amounted to 15.1 (39.7) million SEK.
The income was affected by inventory depreciation and
one-off costs.
·The backlog of orders amounted to 2.4 (7.7) million SEK as
of 31 December 2002.
·Peter Ragnarsson appoint... | 0 |
1cons | 60323692.txt_1 | 60323692.txt | the latest by 12.00 noon, Tuesday 29 April. Registration should be by telephone, fax or email to Marielle Noble, tel 040-690 49 05, fax 040-690 49 77, marielle.noble@audiodev.com. Please give your name, address, telephone number and number of shares held.
Shareholders who have registered their shares in the name of an... | 1 |
1cons | 60323692.txt_2 | 60323692.txt | income
* Pro forma 1998-1999 in accordance with the principles in the prospectus that was prepared in connection with the IPO, on August 25 2000.
CONTENTS
A WORD FROM THE MANAGING DIRECTOR
4
OPTICAL MEDIA IN BRIEF
6
MARKET OVERVIEW FOR OPTICAL MEDIA
8
AUDIODEV AND THE MARKET
10
AUDIODEV'S ACTIVITIES
14
T... | 2 |
1cons | 60323692.txt_3 | 60323692.txt | AudioDev is a world leading manufacturer of test equipment for optical media such as DVDs and CDs. The company's technically advanced products are characterized by high reliability and have long been regarded as the de facto standard for quality control. Because of this they are a key part of the production process
of... | 3 |
1cons | 60323692.txt_b0 | 60323692.txt | 6/F, Hang Bong Comm. Ctr 28-40 Shanghai Street Kowloon, Hong Kong Phone: +852 2314 8736 Fax: +852 2314 4537
AudioDev Far East, Ltd Taiwan Office 1/F, 207 Cheng Te Road, Section 3 Taipei, Taiwan 103 PRC Phone: +886 2 259 622 86 Fax: +886 2 258 737 21
AGENTS
BRASIL Quantek Comercio e Servicos Tecnicos Ltda. Rua Chaman... | 4 |
1cons | 60323692.txt_b1 | 60323692.txt | have been prepared in accordance with the Annual Accounts
Act, and thus give a true picture of the company and the Group's income and position according to sound accounting practices in Sweden.
We recommend that the Annual General Meeting adopt the Income statements and balance sheets for the parent company and the G... | 5 |
1cons | 61142178.txt_0 | 61142178.txt | MAGELLAN S.A. CAPITAL GROUP LÓD, UL. SIENKIEWICZA 85/87
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR WITH AUDITOR'S OPINION AND AUDIT REPORT
MAGELLAN S.A. Capital Group
TABLE OF CONTENTS
AUDITOR'S OPINION................................................................................................... | 0 |
1cons | 61142178.txt_1 | 61142178.txt | ..................................... 9
5. ECONOMIC AND FINANCIAL POSITION OF THE CAPITAL GROUP..................................... 10
I. DETAILED INFORMATION...................................................................................... 11
1. INFORMATION ON THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS........... | 1 |
1cons | 61142178.txt_2 | 61142178.txt | the attached consolidated financial statements of the Magellan S.A. Capital Group, with Magellan S.A. with registered office in Lód, ul. Sienkiewicza 85/87, acting as its Parent, including: - consolidated balance sheet prepared as of 31 December 2007, with total assets and liabilities
plus equity of PLN 207,316 thousa... | 2 |
1cons | 61142178.txt_3 | 61142178.txt | to audit. We received the financial statements of the aforementioned entities. The data from the financial statements of the subsidiary account for 0.8% and 0.3% of the consolidated assets and consolidated sales revenues before consolidation adjustments, respectively.
Our audit of the consolidated financial statements... | 3 |
1cons | 61142178.txt_b0 | 61142178.txt | from 1 January to 31 December 2007
Representation Letter of the Management Board of Magellan S.A. regarding the entity authorized to audit the consolidated financial statements
for the period from 1 January to 31 December 2007
The Management Board hereby represents that the entity authorized to audit the financial s... | 4 |
1cons | 61142178.txt_b1 | 61142178.txt | have been prepared in line with the International Financial Reporting Standards as approved by the European Union, and in matters not regulated by the aforementioned standards in line with the provisions of the Accounting Act of 29 September 1994 (Dz. U. of 2002 no. 76 item 694 with subsequent amendments), executive... | 5 |
1cons | 61501955.txt_0 | 61501955.txt | Annual Report & Accounts 2011
HomeServe at a glance
HomeServe provides home emergency and repair services to over 4.9 million customers across the UK, the USA, France and Spain. Services are provided through our membership businesses which are responsible for the marketing and administration of over 11 million home r... | 0 |
1cons | 61501955.txt_1 | 61501955.txt | renewal income.
Spain
>> More than doubled the number of customers and policies
>> New outbound telesales operation delivering good results
>> Commenced management of Indesit's manufacturer warranty programme.
New markets
>> Good results from initial manufacturer warranty marketing in France
>> Test marketing in Ital... | 1 |
1cons | 61501955.txt_2 | 61501955.txt | and is also used together with adjusted operating profit2 to calculate the underlying operating margin. 2 Excluding amortisation of acquisition intangibles, joint venture taxation and exceptional revenue, see Financial review and notes 5 and 6.
Contents
Visit us online
For our latest financial information or to vie... | 2 |
1cons | 61501955.txt_3 | 61501955.txt | 2 104.4
Adjusted profit before tax2 (£m)
16%
Adjusted earnings per share3 (p)
17%
2011
117.1
2011
25.9
2010
100.6
2010
22.2
Revenue1 (£m)
2011 2010
27%
467.1 369.0
Statutory profit before tax (£m)
2011 2010
3%
104.8 102.2
Basic earnings per share (p)
5%
Dividend per share (p)
17%
2011
24.0
2011
... | 3 |
1cons | 61501955.txt_b0 | 61501955.txt | )
90,340 (3,664) (2,317) 84,359 (3,571) 80,788
76,302 -- -- --
765 (2,248) 74,819 (2,251) (2,154) 70,414 (5,250) 65,164
56,720 -- -- --
(221) (2,381) 54,118
(884) --
53,234 (2,175) 51,059
Revenue in respect of 2011, 2010 and 2009 has been shown gross of commissions payable to third parties. It is not practicable to ... | 4 |
1cons | 61501955.txt_b1 | 61501955.txt | £000
246,609 236,452
--
--
--
--
40,250 18,961
17,919 8,097
(497) (295)
304,281 263,215
2007 £000
188,157 -- -- 9
3,841 (11,854) 180,153
Profit/(loss) pre amortisation of acquisition intangibles
UK 104,334 95,754
Doméo 5,215 3,643
Spain 1,705 382
New Markets (1,184) 1,126
Continental Europe
--
--
U... | 5 |
1cons | 60903664.txt_0 | 60903664.txt | Annual Report
Skanditek as a company
Skanditek is an exchange-listed industrial holding company that has ownership interests in listed and unlisted Swedish companies.
The Group's business concept is to generate sustainable and healthy value growth through the industrial management of operational companies. Skanditek... | 0 |
1cons | 60903664.txt_1 | 60903664.txt | nings records Strong economies with substantial activity in our portfolio companies
with several acquisitions and divestments Skanditek divested parts of its Powerwave holding Delay in launch of MYDATA automation's new product, MY 500 Board of Directors proposes dividend of SEK 0.50 (0.20) per share for
2006, includ... | 1 |
1cons | 60903664.txt_2 | 60903664.txt | 2,239 345 89 19
2,791
2005
31
2,141 458 78 47
2,352
2004
29
1,854 31 79 33
1,422
2003
8
1,054 1
62 79 1,068
2002
4
1,050 -220
63 -62 598
Highlights of the year |
Welcome to Skanditek
Skanditek is a listed industrial holding company that has ownership interests in listed and unlisted Swedish companies. The Gro... | 2 |
1cons | 60903664.txt_3 | 60903664.txt | ilo Networks
Biotech and medical technology Vitrolife CMA Microdialysis
Skanditek has experience of active ownership at all phase of development from start-up via development to maturity and consolidation.
Development stages Phase 1
Phase 2
Theducation The Chimney Pot
CMA Microdialysis
Aptilo Networks
Bure Equity... | 3 |
1cons | 60903664.txt_b0 | 60903664.txt | Board of Bure Equity AB, Vitrolife AB, The Chimney Pot AB, CMA Microdialysis AB, MYDATA automation AB, PBK Outsourcing AB and Vittra AB. Member of the Board of H. Lundén Holding AB and PartnerTech AB. Holding in Skanditek: 1,005,130 shares (including family)
60 | The Board OF DIRECTORS | SKANDITEK ANNUAL REPORT 2... | 4 |
1cons | 60903664.txt_b1 | 60903664.txt | other companies. Holding in Skanditek: 5,799,550 shares (including family)
Mikael Gottschlich Member of the Board since 2003. Born 1961 Chairman of the Board of CKT Capital AB Holding in Skanditek: 1,400,000 shares
Sven Hagströmer Member of the Board since 2004. Born 1943 Chairman of the Board of Investment AB Öresun... | 5 |
1cons | 61292182.txt_0 | 61292182.txt | Annual Report 2009
Who we are
Xstrata is a global diversified mining group, listed on the London and Swiss Stock Exchanges, with its headquarters in Zug, Switzerland.
What we do
Our businesses maintain a meaningful position in seven major international commodity markets: copper, coking coal, thermal coal, ferrochr... | 0 |
1cons | 61292182.txt_1 | 61292182.txt | and the opportunistic pursuit of value-adding acquisitions.
OVERVIEW: BUSINESS REVIEW
The scale and diversity of our operations enable us to deliver stable returns through the cycle
Americas
11%
of total assets
Canada: copper, nickel, zinc and lead mining and smelting operations and Xstrata Process Support
USA: rec... | 1 |
1cons | 61292182.txt_2 | 61292182.txt | by destination
1 Africa 2 North America 3 South America 4 Asia 5 Australasia 6 Europe
2% 19%
6% 45%
3% 25%
5 4
1 2
Alloys p52
3
6 5
1 2
3
4
Coal p58
Copper p66
Nickel p76
Zinc p84
Xstrata Alloys is the world's largest producer of ferrochrome, a leading producer of primary vanadium and has a growing plati... | 2 |
1cons | 61292182.txt_3 | 61292182.txt | Peru, Argentina and Canada. It also manages a recycling business (Xstrata Recycling) with offices in North America, Europe and Asia. Xstrata Copper's world-leading portfolio of growth projects includes Las Bambas in Peru, Tampakan in the Philippines, El Pachón in Argentina and Frieda River in Papua New Guinea.
Xstrata... | 3 |
1cons | 61292182.txt_b0 | 61292182.txt | PO Box 102 6301 Zug Switzerland Tel: +41 41 726 6070 Fax: +41 41 726 6089
Registered office 4th floor Panton House 25/27 Haymarket London SW1Y 4EN United Kingdom
Registered number 4345939
CONTACTS
Registrars and transfer office Xstrata plc
Computershare Investor Services PLC Bahnhofstrasse 2
The Pavilions
PO Box ... | 4 |
1cons | 61292182.txt_b1 | 61292182.txt | including under the Listing Rules and the Disclosure and Transparency Rules), we do not undertake any obligation to update or revise publicly any forward-looking statement, whether as a result of new information, future events or otherwise.
The Directors' Report in this Annual Report has been prepared for the members o... | 5 |
1cons | 61297676.txt_0 | 61297676.txt | stratex international plc
annual report 2009
Frontii cover: Afar region, Ethiopia. Opposite: Shehagne, Ethiopia
Stratex International plc is an international exploration and development company focused on the search for gold and highvalue base metals in Turkey and Ethiopia.
Our objective is to be a leading-edge and... | 0 |
1cons | 61297676.txt_1 | 61297676.txt | gold project.
the significant discovery of the first epithermal gold mineralisation in the Afar region of Ethiopia.
Five high-sulphidation and two porphyry gold targets defined at Öksüt in Turkey, and major geophysicalgeochemical anomaly coincident with one porphyry adjacent to Ortacam, Öksüt.
buy-out of Teck Resource... | 1 |
1cons | 61297676.txt_2 | 61297676.txt | copper/gold/molybdenum
Area ( km2) Drilled (m) Gold resource (oz) JV Partner
43.0
10,886
262,300
NTF
16.5
4,753
602,500
NTF
111.6
3,353
147,814
Centerra
352.1
-
to be determined Teck
111.2
2,368
156,798
-
367.0
3,140 to be determined
-
34.5
1,212 to be determined
-
ETHIOPIA
700,000 600,000
... | 2 |
1cons | 61297676.txt_3 | 61297676.txt |
Area ( km2) 37
1,579
JV Partner Sheba -
3
David Hall
"We are very excited by the discovery of outcropping epithermal alteration and mineralisation in the Afar region of the Rift Valley."
4
CHAIRMAN'S STATEMENT
Dear shareholders,
In the 2008 annual report I stated that we intended to bring your Company through th... | 3 |
1cons | 61297676.txt_b0 | 61297676.txt | either in this notice of annual general meeting or any related documents (including the proxy form) to communicate with the Company for any purposes other than those expressly stated.
Documents available for inspection 13The following documents will be available for inspection during normal business hours at the Compa... | 4 |
1cons | 61297676.txt_b1 | 61297676.txt | Lion & Lamb Yard, Farnham, Surrey GU9 7LL. In the case of a member which is a company, the revocation notice must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any other authority under which the revocation notice is sign... | 5 |
1cons | 60739994.txt_0 | 60739994.txt | ANNUAL REPORT 2005
AT A GLANCE
Revenues (million Euro)
237.8**
157.9
152.1**
140.0*** 139.4***
90.4**
'00
'01
'02
'03
'04
'05
Earnings per share (Euro)
0.53**
0.29*
0.23**
0.12***
'00
'01
'02
'03
'04
'05
Consolidated Earnings (million Euro)
34.2**
18.5*
15.1**
7.7***
'00
'01
'02
'03
'04... | 0 |
1cons | 60739994.txt_1 | 60739994.txt | (0.65)***
Order Dispatch by Application, 2005
Consumer/Optoelectronics 2%
Display & Others 13%
Revenues by Region, 2005
74% Asia/Pacific
10% North America
LED 58%
Silicon 27%
* US-GAAP ** In accordance with the restated Consolidated Financial Statements for 20012003, US-GAAP *** IFRS
16% Europe
Consolidated... | 1 |
1cons | 60739994.txt_2 | 60739994.txt | from customers Other current accruals and provisions Other current liabilities Current tax liabilities Convertible bonds Deferred revenues Total current liabilities Total liabilities
Total liabilities and shareholders' equity
AT A GLANCE
Note
Dec. 31, 2005
Dec. 31, 2004
12
42,179
13
71,002
13
19,766
14
4,9... | 2 |
1cons | 60739994.txt_3 | 60739994.txt | 115
(872)
20
183,599
136,967
22
978
703
176
104
24
3,122
0
4,276
807
25
17,479
13,901
11,845
13,529
24
14,032
7,063
25
3,949
2,137
11
1,404
83
26
3
3
730
1,845
49,442
38,561
53,718
39,368
237,317
176,335
AT A GLANCE
Consolidated Income Statement
in EUR thousands
Revenues Cost of... | 3 |
1cons | 60739994.txt_b0 | 60739994.txt | . Knowledge of the business activities and the economic and legal environment of the Group and expectations as to possible misstatements are taken into account in the determination of audit procedures. The effectiveness of the accounting-related internal control system and the evidence supporting the disclosures in the... | 4 |
1cons | 60739994.txt_b1 | 60739994.txt | REPORT
Independent Auditor's Report
"We have audited the consolidated financial statements prepared by AIXTRON Aktiengesellschaft, comprising the balance sheet, the income statement, statement of changes in equity, cash flow statement and notes to the consolidated financial statements, together with the group manage... | 5 |
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Foreword by the Chief Executive Officer
Dear Madam, Dear Sir,
Our company has been able to significantly increase its profitability during the past fi... | 3 |
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1cons | 61838541.txt_0 | 61838541.txt | AIMSHELL ACQUISITIONS PLC (FORMERLY AUTOCLENZ HOLDINGS PLC) ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2012
Registered in England, Number 05550853
AIMSHELL ACQUISITIONS PLC (FORMERLY AUTOCLENZ HOLDINGS PLC)
CONTENTS
Page 1
CHAIRMAN'S STATEMENT
Pages 2 - 5 REPORT OF THE DIRECTORS
Page 6... | 0 |
1cons | 61838541.txt_1 | 61838541.txt | - 27 FORM OF PROXY
AIMSHELL ACQUISITIONS PLC (FORMERLY AUTOCLENZ HOLDINGS PLC) CHAIRMAN'S STATEMENT Dear Shareholders These financial statements cover the period during which the company sold the Autoclenz trading businesses and became a cash shell / investment company whilst maintaining its listing on AIM. The disp... | 1 |
1cons | 61838541.txt_2 | 61838541.txt | the purchasing group has been satisfactory and in line with projections made at the time of acquisition. The difference between the £4.0m disposal proceeds and net assets of £3.8m reflects mainly professional and legal costs of the disposal and a small amount of general overhead for the period from 23 November 2012 to... | 2 |
1cons | 61838541.txt_3 | 61838541.txt | as these financial statements and is attached to this document together with a detachable Proxy Form. Mr James Leek Chairman
1|Page
AIMSHELL ACQUISITIONS PLC (FORMERLY AUTOCLENZ HOLDINGS PLC) REPORT OF THE DIRECTORS
The directors submit their report and financial statements, together with the Independent Auditor's ... | 3 |
1cons | 61838541.txt_b0 | 61838541.txt | 25 | P a g e
11. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.
12. For details of how to change your proxy instructions or revoke your proxy appointment see the notes to the notice of meeting.
13. You may not ... | 4 |
1cons | 61838541.txt_b1 | 61838541.txt | , this proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
8. Any power of attorney or any other authority under which this proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.
... | 5 |
1cons | 61040218.txt_0 | 61040218.txt | GROWING FROM STRENGTH
John Menzies plc Annual Report 2007
John Menzies plc is a time critical logistics company with two operating divisions, Menzies Aviation and Menzies Distribution.
Menzies Aviation is one of the worlds leading independent ground and cargo handlers, with over 14,000 employees worldwide servicing ... | 0 |
1cons | 61040218.txt_1 | 61040218.txt | management of passenger lounges and baggage services. Airside, we offer load control, passenger and baggage transfer, ramp handling services, aircraft towing and pushback, cabin cleaning, water services, de-icing and other ancillary services.
is a strongly cash generative business with around 30% of the newspaper and... | 1 |
1cons | 61040218.txt_2 | 61040218.txt | to more than 23,000 retail customers from the Northern Isles to the Isle of Wight.
Cargo Handling Our service provision includes ramp transfer, load management, import and export handling, warehousing, trucking and other track and trace services. Our AMI business provides airfreight and courier wholesaling services ... | 2 |
1cons | 61040218.txt_3 | 61040218.txt | ' Remuneration 33
Directors' Report
40
Independent Auditors' Report
43
Financial Statements
Group Income Statement
45
Group Statement of Recognised
Income and Expense
45
Group and Company Balance Sheets 46
Group and Company Cash
Flow Statements
47
Notes to the Accounts
48
Five Year Summary
80
Shareho... | 3 |
1cons | 61040218.txt_b0 | 61040218.txt | , One London Wall, London, EC2Y 5AB and will, on the date of the Meeting, be available for inspection at the venue of the Meeting from 12.00pm until the conclusion of the Meeting: (a) the Memorandum of Association of the Company; (b) the existing Articles of Association of the Company together with the Articles of Asso... | 4 |
1cons | 61040218.txt_b1 | 61040218.txt | vote at the Meeting is entitled to appoint one or more proxies to exercise all or any of his/her rights to attend, speak and vote on his/her behalf. A proxy need not be a shareholder of the Company. A shareholder may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different ... | 5 |
1cons | 60285298.txt_0 | 60285298.txt | Patientline plc
Annual Report and Financial Statements for the year ended 31 March 2002
Patientline plc Annual Report and Financial Statements for the year ended 31 March 2002
Contents
Page
1
Highlights
2
Chairman's Statement
4
Directors and Board Committees
6
Statement of Corporate Governance
8
Remunerat... | 0 |
1cons | 60285298.txt_1 | 60285298.txt | air Barnes (non-executive) Colin M Alton (non-executive)
Secretary and registered office
EJ Taylor, Connaught House, 46-48 High Street, Slough, SL1 1EL
Company number
3246214
Accountants and business advisers Tenon Limited, Charnwood House, Gregory Boulevard, Nottingham, NG7 6NX
Auditors
Blueprint Audit Limited,... | 1 |
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