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GB0000706274_2013_AR_english_01.txt_0
GB0000706274_2013_AR_english_01.txt
Baillie Gifford Shin Nippon PLC Annual Report and Financial Statements 31 January 2013 Investing in New Opportunities in Japan Contents 1 Financial Summary 2 Performance Summary 4 Ten Year Record 5 Chairman's Statement 7 Directors and Management 8 Managers' Report 11 Distribution and Relative Weightings 12 Twenty Lar...
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GB0000706274_2013_AR_english_01.txt_1
GB0000706274_2013_AR_english_01.txt
on page 18. Comparative Index The index against which performance is compared is the MSCI Japan Small Cap Index (total return and in sterling terms). Shin Nippon means `New Japan' Management Details Baillie Gifford & Co are appointed as investment managers and secretaries to the Company. The management contract is re...
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GB0000706274_2013_AR_english_01.txt_2
GB0000706274_2013_AR_english_01.txt
and as such comply with the requirements of the UK Listing Authority. They are not authorised or regulated by the Financial Services Authority. THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take you should consult your stockbroker, bank manager, ...
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GB0000706274_2013_AR_english_01.txt_3
GB0000706274_2013_AR_english_01.txt
Small Cap Index* Yen/sterling exchange rate Premium/(discount) (after deducting borrowings at fair value) Premium/(discount) (after deducting borrowings at par value) Revenue earnings per ordinary share Ongoing charges Year to 31 January Year's high and low Net asset value per ordinary share (after deducting borrowing...
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GB0000706274_2013_AR_english_01.txt_b0
GB0000706274_2013_AR_english_01.txt
.co.uk. You can also find a brief history of Baillie Gifford Shin Nippon, an explanation of the effects of gearing and a flexible performance reporting tool. Suggestions and Questions Any suggestions on how communications with shareholders can be improved are welcomed, so please contact the Baillie Gifford Client Relat...
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GB0000706274_2013_AR_english_01.txt_b1
GB0000706274_2013_AR_english_01.txt
trust magazine which is published three times a year. It provides an insight to our investment approach by including interviews with our fund managers, as well as containing investment trust news, investment features and articles about the trusts managed by Baillie Gifford, including Baillie Gifford Shin Nippon. Trust...
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GB0001675189_2006_AR_english_01.txt_0
GB0001675189_2006_AR_english_01.txt
Advance UK Trust plc Annual report 2006 Contents Chairman's statement 1 Manager's report 2 Details of individual holdings 4 Directors' report 6 Statement of Directors' responsibilities 8 Directors' remuneration report 9 Corporate governance 10 Report of the independent auditor 13 Income statement 14 Balance sheet 15 ...
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GB0001675189_2006_AR_english_01.txt_1
GB0001675189_2006_AR_english_01.txt
139.2 Advance UK Trust net asset value per share* Advance UK Trust share price +94.5 +119.1 FTSE All-Share Index +28.3 +67.9 *figures based on the opening net asset value of 97.6p per share (net of share issue expenses) and investments valued on a bid price basis. Financial calendar Annual General Meeting 13 De...
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GB0001675189_2006_AR_english_01.txt_2
GB0001675189_2006_AR_english_01.txt
up 94.5% while the benchmark is only up 28.3%. Discount The discount of the share price relative to net asset value finished the year at 7.1%. The Board believes that, given the Company's long-term track record, the discount should continue to narrow and has appointed Winterflood Securities as brokers to the trust wit...
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GB0001675189_2006_AR_english_01.txt_3
GB0001675189_2006_AR_english_01.txt
areas whilst retaining exposure to those sub-sectors and investment managers it feels will outperform the benchmark. The Board is confident your Manager can continue to identify new opportunities to add value for the Company. Share buy-backs No shares were bought back during the year. The Board remains committed to u...
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GB0001675189_2006_AR_english_01.txt_b0
GB0001675189_2006_AR_english_01.txt
, revoked or renewed by the Company in general meeting) 15 months after the date of the passing of this resolution or at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution, whichever should first occur, save that the Company may before such expiry make an offer or agre...
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GB0001675189_2006_AR_english_01.txt_b1
GB0001675189_2006_AR_english_01.txt
renewed prior to such time; (e) the Company may make a contract to purchase Ordinary Shares under the authority hereby conferred prior to the expiry of such authority, which will or may be executed wholly or partly after the expiration of such authority and may make a purchase of Ordinary Shares pursuant to any such ...
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GB0000100767_2010_AR_english_01.txt_0
GB0000100767_2010_AR_english_01.txt
10 Aberdeen Asian Smaller Companies Investment Trust PLC Annual Report and Accounts 31 July 2010 Contents 1 Financial Highlights Annual Report 2 Corporate Summary 5 Chairman's Statement 7 Manager's Review 9 Results 10 Performance 12 Investment Portfolio ­ Ten Largest Investments 13 Investment Portfolio ­ Other Inves...
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GB0000100767_2010_AR_english_01.txt_1
GB0000100767_2010_AR_english_01.txt
solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000 if you are in the United Kingdom or, if not, from another appropriately authorised financial adviser. If you have sold or otherwise transferred all your Ordinary shares in Aberdeen Asian Smaller Co...
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GB0000100767_2010_AR_english_01.txt_2
GB0000100767_2010_AR_english_01.txt
10.10 495. 0 36 4.8 356.0 316.5 276.4 6.15 6.15 5.00 5.00 320.0 26 4.0 300.5 26 6.5 06 07 08 09 10 06 07 08 09 10 Final Special 06 07 08 09 10 Financial Calendar 6 October 2010 30 November 2010 30 November 2010 2 December 2010 March 2011 September 2011 Announcement of results for the year ended 31 Jul...
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GB0000100767_2010_AR_english_01.txt_3
GB0000100767_2010_AR_english_01.txt
" or "the Manager"), 21 Church Street, #01-01 Capital Square Two, Singapore 049480. Investment Objective The investment objective of the Company is to maximise total return to shareholders over the long term from a portfolio of smaller quoted companies (with a market capitalisation of up to approximately US$750m at the...
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GB0000100767_2010_AR_english_01.txt_b0
GB0000100767_2010_AR_english_01.txt
2008 15 December 2009 Year ended 31 July 2009 14 December 2009 Year ended 31 July 2010 35,000,000 Ordinary shares of 25p each placed at 100p with 7,000,000 Warrants attaching, each conferring the right to subscribe for one Ordinary share of 25p at 100p 600 Ordinary shares issued following the exercise of Warrants 3,5...
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GB0000100767_2010_AR_english_01.txt_b1
GB0000100767_2010_AR_english_01.txt
30p.m. Monday to Friday) Stockbrokers Matrix Corporate Capital LLP One Vine Street London W1J 0AH Auditors Ernst & Young LLP 1 More London Place London SE1 2AF Bankers Barclays Bank, 1st Floor, Aurora Building, 120 Bothwell Street, Glasgow G2 7JT Bank of Scotland Corporate Banking (Scotland) 3-5 Albyn Place Aberdeen A...
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GB0000175058_2010_AR_english_01.txt_0
GB0000175058_2010_AR_english_01.txt
F&C Global Smaller Companies PLC Report and Accounts 2010 About Your Company Objective F&C Global Smaller Companies PLC ("the Company") invests in smaller companies worldwide in order to secure a high total return. What we do We invest around the globe in markets, sectors and companies that we believe will achieve t...
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GB0000175058_2010_AR_english_01.txt_1
GB0000175058_2010_AR_english_01.txt
offers the opportunity to benefit from the superior potential of fast-growing businesses ­ the chance to participate in economic growth from the ground floor. We offer particular strengths that flow from: ·· Spread: We invest directly in around 200 individual companies covering markets around the world. We also invest...
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GB0000175058_2010_AR_english_01.txt_2
GB0000175058_2010_AR_english_01.txt
+41.8 Net asset value per share (debenture at nominal value) 518.10p 360.23p Net asset value per share (debenture at market value) 510.14p 351.06p +43.8 +45.3 Year ended 30 April 2010 Year ended 30 April 2009 % Change Revenue return per share 4.88p 5.66p -13.8 Dividends per share Total expense ratio (ba...
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GB0000175058_2010_AR_english_01.txt_3
GB0000175058_2010_AR_english_01.txt
of Directors' Responsibilities 40 in Respect of the Financial Statements Independent Auditors' Report 41 Income Statement 42 Reconciliation of Movements in Shareholders' Funds 43 Balance Sheet 44 Cash Flow Statement 45 Notes on the Accounts 46 Ten Year Record 63 Information for Shareholders 65 Analys...
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GB0000175058_2010_AR_english_01.txt_b0
GB0000175058_2010_AR_english_01.txt
the original meeting. The new articles reflect this requirement. The time limits for the receipt of the appointment of proxies have also been altered by the Act and a company may now exclude weekends and bank holidays from the period prior to the relevant general meeting by which forms of proxy must be received in or...
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GB0000175058_2010_AR_english_01.txt_b1
GB0000175058_2010_AR_english_01.txt
manner of redemption of any issued redeemable shares in accordance with the Companies Act 2006 (the "Act"), although this amendment would only have practical effect if the Company issues redeemable shares in the future. Change of name Prior to the final implementation of the Act a company could only change its name by...
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GB0005268858_2013_AR_english_01.txt_0
GB0005268858_2013_AR_english_01.txt
Henderson European Focus Trust plc Annual Report and Financial Statements for the year ended 30 September 2013 Henderson European Focus Trust plc Objective and policyThe Company seeks to maximise total return from a focused portfolio of listed Continental European stocks. The portfolio is unconstrained by benchmark ...
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GB0005268858_2013_AR_english_01.txt_1
GB0005268858_2013_AR_english_01.txt
website. Potential investors are reminded that the value of investments and the income from them may go down as well as up and investors may not receive back the full amount invested. Tax benefits may vary as a result of statutory changes and their value will depend on individual circumstances. Cover image is Ile de R...
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GB0005268858_2013_AR_english_01.txt_2
GB0005268858_2013_AR_english_01.txt
) payable Annual general meeting Half year results announced Final results announced 31 December 2013 24 January 2014 May 2014 December 2014 2 Henderson European Focus Trust plc Annual Report and Financial Statements 2013 Strategic Report Performance Highlights Financial Highlights 1 year % 3 years % Total r...
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GB0005268858_2013_AR_english_01.txt_3
GB0005268858_2013_AR_english_01.txt
At 30 September 2012 115,431 682.22p 100,124 591.75p 15.2% Gearing Actual gearing11.6% Maximum gearing authorised by the Board20.0% 8.3% 20.0% Year ended 30 September 2013 Year ended 30 September 2012 Total return to equity shareholders (£'000) Revenue return after taxation4,292 C apital return after tax atio...
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GB0005268858_2013_AR_english_01.txt_b0
GB0005268858_2013_AR_english_01.txt
Registrar Equiniti Limited Aspect House Spencer Road, Lancing West Sussex BN99 6DA Telephone 0871 384 2457 Calls to this number cost 8p per minute plus standard network charges. Lines are open 8.30 a.m. to 5.30 p.m., Monday to Friday. There is a range of shareholder information online. You can check your holding and fi...
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GB0005268858_2013_AR_english_01.txt_b1
GB0005268858_2013_AR_english_01.txt
shares at a discount or free company reports. It is extremely unlikely that Henderson European Focus Trust plc, its Manager (Henderson Global Investors Limited) or its registrar (Equiniti Limited) would make unsolicited telephone calls to shareholders. In the event that the Company or its advisers did make unsolicited...
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GB0005327076_2008_AR_english_01.txt_0
GB0005327076_2008_AR_english_01.txt
Annual Report and Accounts for the year ended 29 February 2008 European Financials Investment Trust plc Contents Blue Planet European Financials Investment Trust plc Registered number SC192153 Contents Shareholder Services 1 Financial Record 2 Portfolio Information 3 Chairman's Statement 4 Investment Manage...
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GB0005327076_2008_AR_english_01.txt_1
GB0005327076_2008_AR_english_01.txt
, you should seek personal financial advice from your independent financial advisor authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all your shares in Blue Planet European Financials Investment Trust plc, please forward this document, together with the enclosed fo...
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GB0005327076_2008_AR_english_01.txt_2
GB0005327076_2008_AR_english_01.txt
Plan brochure. Equiniti (formerly known as Lloyds TSB Registrars) are the Administrators of the Plan and can be reached on 0871 384 2781. Dealing service In the event that you do not have your own Stockbroker a service is available from Stocktrade. How do I buy shares? To purchase shares through the Stocktrade Blue Pl...
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GB0005327076_2008_AR_english_01.txt_3
GB0005327076_2008_AR_english_01.txt
there is no restriction on the amount that may be invested in any one country. The actual number of investment holdings, the level of gearing and country allocations will depend on market conditions and the judgement of the Board of what is in the best interest of Shareholders. Blue Planet Savings Plan To become a sa...
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GB0005327076_2008_AR_english_01.txt_b0
GB0005327076_2008_AR_english_01.txt
Planet European Financials Investment Trust plc Officers and Advisors Directors John Tyce (Non-Executive Chairman) The Rt Hon Lord Steel of Aikwood (Non-Executive) Kenneth Murray (Non-Executive) Secretary and Registered Office Blue Planet Investment Management Ltd Greenside House 25 Greenside Place Edinburgh EH1 3AA ...
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GB0005327076_2008_AR_english_01.txt_b1
GB0005327076_2008_AR_english_01.txt
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 or information to him by means of a website, and the Company must either have rece...
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GB0008528142_2006_AR_english_01.txt_0
GB0008528142_2006_AR_english_01.txt
JPMorgan Elect plc (formerly JPMorgan Fleming Elect plc) annual report & accounts ­ year ended 31st august 2006 Features JPMorgan Elect plc adopted its present structure as a result of the combination of JPMorgan Fleming Managed Growth plc and JPMorgan Fleming Managed Income plc and the subsequent capital reorganisat...
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GB0008528142_2006_AR_english_01.txt_1
GB0008528142_2006_AR_english_01.txt
gearing through the underlying investments. BENCHMARKS Managed Growth: A composite comprising 65% FTSE All-Share Index and 35% FTSE World Index (ex-UK). Managed Income: A composite comprising 85% FTSE 350 High Yield Index and 15% Merrill Lynch Sterling Corporate Bond index. Managed Cash: There is no benchmark for this...
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GB0008528142_2006_AR_english_01.txt_2
GB0008528142_2006_AR_english_01.txt
folio Results Investment Manager's Report Ten Largest Investments Portfolio Analysis Investment Activity List of Investments Shareholder Analysis Income Statement Balance Sheet Managed Income Portfolio Results Investment Manager's Report Ten Largest Investments Portfolio Analysis Investment Activity List of Investments...
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GB0008528142_2006_AR_english_01.txt_3
GB0008528142_2006_AR_english_01.txt
Reconciliation of Movements 19 in Shareholders' Funds 49 20 Balance Sheet 50 21 Cash Flow Statement 51 Notes to the Accounts 52 Information about the Company 66 JPMorgan Elect 1 Chairman's Statement THE COMPANY Ken Culley CHAIRMAN 2 JPMorgan Elect Performance It gives me great pleasure to report a...
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GB0008528142_2006_AR_english_01.txt_b0
GB0008528142_2006_AR_english_01.txt
Information The Company's net asset values are published daily, via the London Stock Exchange. The Company's shares are listed on the London Stock Exchange. The market prices are shown daily in The Daily Telegraph, the Financial Times, The Independent, The Herald, The Times, The Scotsman, on BBC Ceefax and on the Comp...
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GB0008528142_2006_AR_english_01.txt_b1
GB0008528142_2006_AR_english_01.txt
about the Company continued THE COMPANY FINANCIAL CALENDAR Financial year end Interim results announced Final results announced Dividend payable (if any) Managed Growth Managed Income and Managed Cash Annual General Meeting 31st August April/May October/November June and December March, June, September and December...
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GB0003406096_2006_AR_english_01.txt_0
GB0003406096_2006_AR_english_01.txt
06 Dunedin Income Growth Investment Trust PLC Annual Report and Accounts 31 January 2006 Contents s 1 Corporate Summary Annual Report 2 Your Board 5 Highlights 6 Financial Record 8 Chairman's Statement 10 Investment Manager's Review 12 List of Largest Investments 13 Sector Analysis 14 Investment P...
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GB0003406096_2006_AR_english_01.txt_1
GB0003406096_2006_AR_english_01.txt
46 Glossary of Terms and Definitions Annual General Meeting 47 Notice of Meeting 49 Corporate Information Financial Calendar 17 March 2006 4 May 2006 8 May 2006 30 April 2006 11 September 2006 29 September 2006 31 October 2006 Announcement of results for year ended 31 January 2006 Annual General Meeting Paymen...
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GB0003406096_2006_AR_english_01.txt_2
GB0003406096_2006_AR_english_01.txt
,735 including treasury shares). Each Ordinary Shareholder is entitled to one vote on a show of hands and, on a poll, to one vote for every share held. The Company has long term borrowings of £28.6 million 77/8% Debenture Stock 2019 and a £35 million 3 year revolving credit facility (£25 million drawn down as at 16 Mar...
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GB0003406096_2006_AR_english_01.txt_3
GB0003406096_2006_AR_english_01.txt
period, compensation is payable in lieu of the unexpired notice period. ISA/PEP status The Company's shares are eligible for ISAs. The Company's shares can continue to be held in existing PEPs and are eligible for PEP transfers. AITC membership The Company is a member of The Association of Investment Trust Companies. ...
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GB0003406096_2006_AR_english_01.txt_b0
GB0003406096_2006_AR_english_01.txt
to attend or vote at the meeting, notwithstanding any provisions in any enactment, the Articles of Association of the Company or other instrument to the contrary. 4. There are special arrangements for holders of shares through The Investment Trust Share Plan, Investment Trust Pension and Investment Trust ISA/PEP. Thes...
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GB0003406096_2006_AR_english_01.txt_b1
GB0003406096_2006_AR_english_01.txt
return of the form of proxy will not prevent any Shareholder from attending the meeting and voting in person. To be valid, the form of proxy should be lodged, together with any Power of Attorney or other authority (if any) under which it is signed or an extract from the Books of Council and Session or a notarially cer...
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GB00B1GJY496_2009_AR_english_01.txt_0
GB00B1GJY496_2009_AR_english_01.txt
CORE CORE VCT V PLC Annual Report and Accounts for the year ended 31 December 2009 Core5(V13)_Core5text(V5) 22/04/2010 16:21 Page 1 Performance Summary Ordinary Shares 31 December 2009 p % Net asset value per share 82.51 Total return per share 1 89.51 (6.2) NAV Total Return including initial tax relief 2 ...
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GB00B1GJY496_2009_AR_english_01.txt_1
GB00B1GJY496_2009_AR_english_01.txt
.90) 7.00 2.27 1 Total return per share comprises closing net asset value per share plus cumulative dividends per share paid to date (as a percentage of starting NAV of 94.5p). 2 Based on initial subscription of 100p and initial tax relief of 30% 3 Based on initial subscription of 100p, initial tax relief at 30%, an...
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GB00B1GJY496_2009_AR_english_01.txt_2
GB00B1GJY496_2009_AR_english_01.txt
20 Income Statement 21 Reconciliation of Movements in Shareholders' Fund 21 Balance Sheet 22 Cash Flow Statement 23 Notes to the Accounts 24 Shareholder enquiries 36 Notice of the Annual General Meeting 37 Proxy form for the Annual General Meeting 45 Corporate Information 47 Core VCT V plc Annual R...
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GB00B1GJY496_2009_AR_english_01.txt_3
GB00B1GJY496_2009_AR_english_01.txt
Core Capital invests primarily in: n Established, private companies, which show sufficient operating critical mass, with an established economic model, and able, motivated management teams with the key skills in place to deliver a well-defined business plan. n Total investment sizes are typically £3 - £8 million, of wh...
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GB00B1GJY496_2009_AR_english_01.txt_b0
GB00B1GJY496_2009_AR_english_01.txt
form of proxy will not preclude you from attending and voting at the meeting should you subsequently decide to do so. Core VCT V plc Annual Report and Accounts 2009 45 " Core5(V13)_Core5text(V5) 22/04/2010 16:21 Page 46 First fold BUSINESS REPLY SERVICE Licence No. GI2155 Second fold S 1 Share Registrars L...
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GB00B1GJY496_2009_AR_english_01.txt_b1
GB00B1GJY496_2009_AR_english_01.txt
Relevant Member (or, perhaps, your custodian or broker) and you should continue to contact them (and not the Company or its registrars) regarding any changes or queries relating to your personal details and your interest in the Company (including any administrative matters). The only exception to this is where the Com...
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GB0003719225_2008_AR_english_01.txt_0
GB0003719225_2008_AR_english_01.txt
Gartmore Fledgling Trust plc Report and Accounts for the year to 30 June 2008 www.gartmorefledglingtrust.co.uk Contents The Company Overview The Board of Directors Chairman's Statement The Manager Manager's Review Principal Investments Sector Classification and Weightings Financial Statistics Analysis of Total Asse...
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GB0003719225_2008_AR_english_01.txt_1
GB0003719225_2008_AR_english_01.txt
ledgling (ex. Investment Companies) Index (the Fledgling Index). Investment Policy The Company is managed using a hybrid investment style. For the most part, a policy of broad indexation of the Fledgling Index is adopted. An active overlay is then applied to up to a maximum of 35% of the portfolio. However, the Directo...
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GB0003719225_2008_AR_english_01.txt_2
GB0003719225_2008_AR_english_01.txt
of investment) would normally be invested in such stocks. Companies which meet the investment criteria above but which are considered unlikely to remain solvent on a one-year view will be excluded from the portfolio. Benchmark Index The Company's benchmark is the FTSE Fledgling (ex. Investment Companies) Index. The Fl...
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GB0003719225_2008_AR_english_01.txt_3
GB0003719225_2008_AR_english_01.txt
given by either side. Management Fee The management fee, which is payable monthly in arrear, is calculated at a rate of 0.8% per annum on the aggregate value of the Company's net assets and borrowings up to £75.0 million, and 0.5% per annum thereafter. Capital Structure & Voting Rights The Company is an investment tru...
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GB0003719225_2008_AR_english_01.txt_b0
GB0003719225_2008_AR_english_01.txt
as a percentage of average equity shareholders' funds on a monthly basis. Price/Book Ratio This ratio is the ratio of the market capitalisation of a company to its net assets after deducting total debt. This is a valuation measure and indicates how far the price of a company's shares is from its'real' asset backing. T...
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GB0003719225_2008_AR_english_01.txt_b1
GB0003719225_2008_AR_english_01.txt
the portfolio. Conversely, if the market fell by 20%, the portfolio would be expected to fall by 21%. An index-tracking portfolio should have a beta very close to 1. Discount The amount by which the middle market price per share of an investment trust is lower than the net asset value per share. The discount is normal...
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GB00B0MV5G10_2006_AR_english_01.txt_0
GB00B0MV5G10_2006_AR_english_01.txt
Third Advance Value Realisation Company Limited Annual report 2006 Contents Chairman's statement 1 Manager's report 2 Details of individual holdings 3 Portfolio sector analysis 4 Directors' report 5 Statement of directors' responsibilities 7 Directors' remuneration report 8 Corporate governance 9 Independent auditor'...
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GB00B0MV5G10_2006_AR_english_01.txt_1
GB00B0MV5G10_2006_AR_english_01.txt
Redeemable Preference Shares issued pursuant to the Placing **Initial and supplemental placing proceeds after share issue expenses and with investments adjusted to a bid price basis of valuation at the time of acquisition. The above figures exclude current year revenue profit. Financial calendar Annual General Mee...
1
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GB00B0MV5G10_2006_AR_english_01.txt_2
GB00B0MV5G10_2006_AR_english_01.txt
Shares have been bought back, leaving 8.1 million outstanding. In total, £45.1 million has now been returned, representing 59 per cent. of the initial portfolio value. Considering the level of realisations achieved, the Company's performance has been more than satisfactory. Against a background of mixed market conditi...
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GB00B0MV5G10_2006_AR_english_01.txt_3
GB00B0MV5G10_2006_AR_english_01.txt
in TAVR has now reduced to 28 and the Company has £8.2 million in cash, receivables and UK Treasury Bills. We therefore expect to be able to redeem all the remaining Preference Shares before the end of May 2007. The top ten holdings as at 30 November 2006 are listed on page 3. Concentration of holdings is inevitable a...
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GB00B0MV5G10_2006_AR_english_01.txt_b0
GB00B0MV5G10_2006_AR_english_01.txt
olution 1 To receive and adopt the directors' report, the annual accounts and the auditor's report for the period ended 30 November 2006. 2 To re-appoint RSM Robson Rhodes (Guernsey) Limited as auditor to the Company and to authorise the directors to fix their remuneration. 3 To re-elect Mr Norbury as a director. 4 To ...
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GB00B0MV5G10_2006_AR_english_01.txt_b1
GB00B0MV5G10_2006_AR_english_01.txt
in his stead. Such proxy need not be a member of the Company. 2 A form of proxy is enclosed and to be valid must be lodged with the Registrars of the Company not less than forty-eight hours before the time fixed for the meeting. 3 The register of interests of directors kept by the company will be open for inspection...
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GB00B03CKY62_2008_AR_english_01.txt_0
GB00B03CKY62_2008_AR_english_01.txt
Foresight 2 VCT plc Annual Report and Accounts 30 September 2008 Foresight2 Foresight 2 VCT plc 2 2 Objective Ordinary Shares To provide private investors with attractive returns from a portfolio of investments in fast-growing unquoted technologybased companies in the United Kingdom. It is the intention to maximise t...
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GB00B03CKY62_2008_AR_english_01.txt_1
GB00B03CKY62_2008_AR_english_01.txt
on disposal of VCT shares are tax-free, whenever the disposal occurs. Website: www.foresightgroup.eu Contents Summary and Financial Highlights Chairman's Statement Investment Summary Board of Directors Directors' Report Directors' Remuneration Report Corporate Governance Statement of Directors' Responsibilities Unaud...
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GB00B03CKY62_2008_AR_english_01.txt_2
GB00B03CKY62_2008_AR_english_01.txt
and the next complete review will be carried out for the year ended 30 September 2008. It is intended that the business of the Company be carried on so as to maintain its VCT status. Financial Highlights G Net asset value of 86.2p per Ordinary Share and 104.6p per C Share G A final dividend of 2.0p per Ordinary Share...
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GB00B03CKY62_2008_AR_english_01.txt_3
GB00B03CKY62_2008_AR_english_01.txt
p 91.8p 104.6p 77.5p 80.0p 83.1p 80.0p Year to 30 September 2007 Ordinary Shares C Shares 11.1p (0.8)p 105.2p 94.2p 105.8p 94.2p 88.0p 100.0p 88.6p 100.0p Foresight 2 VCT plc 02 Chairman's Statement 2 I Summary volatile commodity prices resulted in a particularly difficult G The net asset value pe...
3
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GB00B03CKY62_2008_AR_english_01.txt_b0
GB00B03CKY62_2008_AR_english_01.txt
or a notarially certified copy of such power or authority, to the Company's Registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS13 8FA so as to be received not later than 48 hours before the time appointed for holding the meeting or adjourned meeting or (in the case of a poll ta...
4
0uncons
GB00B03CKY62_2008_AR_english_01.txt_b1
GB00B03CKY62_2008_AR_english_01.txt
b) any effect on, variation, abrogation, dealing with and/or deemed variation or abrogation of the rights and privileges attached to the C Shares which will, or may, result from the passing and carrying into effect of the said Resolutions and notwithstanding that the passing and carrying into effect of such Resolut...
5
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GB0000293620_2008_AR_english_01.txt_0
GB0000293620_2008_AR_english_01.txt
08 Edinburgh US Tracker Trust plc Annual report Year ended 31 January 2008 Contents 1 Financial Highlights Annual Report 2 Corporate Summary 3 Chairman's Statement 5 Investment Manager's Review 6 Results 7 Performance 8 Investment Portfolio 10 Sector Analysis Directors' Reports and Financial Statements 11 Your Board...
0
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GB0000293620_2008_AR_english_01.txt_1
GB0000293620_2008_AR_english_01.txt
MEDIATE ATTENTION. If you are in any doubt about the action you should take, you are recommended to seek your own independent financial advice from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000 if you are in the ...
1
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GB0000293620_2008_AR_english_01.txt_2
GB0000293620_2008_AR_english_01.txt
January Dividends per share - pence 6 00.5 615.3 583.2 515.4 521.3 11.42 6.90 6.00 4.8 5 5.05 Share price per share - pence At 31 January 570.0 586.5 543.5 485.0 48 5.0 04 05 06 07 08 04 05 06 07 08 04 05 06 07 08 *"Standard & Poor's®", "S&P®", "S&P 500®", "Standard & Poor's 500", and "500" are trademarks of ...
2
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GB0000293620_2008_AR_english_01.txt_3
GB0000293620_2008_AR_english_01.txt
or implied, as to results to be obtained by licensee, owners of the product, or any other person or entity from the use of the S&P 500 Index or any data included therein. S&P makes no express or implied warranties, and expressly disclaims all warranties of merchantability or fitness for a particular purpose or use wit...
3
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GB0000293620_2008_AR_english_01.txt_b0
GB0000293620_2008_AR_english_01.txt
2 November 1902. Issued Share Capital at 31 January 2008 37,956,379 Ordinary 25p shares. Capital History 1 February-11 April 2008 Year to 31 January 2008 Year to 31 January 2007 Year to 31 January 2006 Year to 31 January 2005 Year to 31 January 2004 Year to 31 January 2003 Year to 31 January 2002 Year to 31 Januar...
4
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GB0000293620_2008_AR_english_01.txt_b1
GB0000293620_2008_AR_english_01.txt
Computershare Investor Services PLC PO Box 82 The Pavilions Bridgwater Road Bristol BS99 7NH Telephone: 0870 889 4084 Website: www.computershare.co.uk Auditors KPMG Audit Plc Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Bankers and Custodian Bankers RBC Dexia Investor Services Limited 71 Queen Victoria Street Lond...
5
0uncons
GB0002057536_2006_AR_english_01.txt_0
GB0002057536_2006_AR_english_01.txt
AiM VCT2 plc 2006 Annual report & accounts for the year ended 30 November 2006 Managed by Bluehone Investors LLP Company Summary The Company Contents The Company is a venture capital trust and its shares are Company Summary listed on the London Stock Exchange. Financial Highlights 1 Performance Summary 2 Or...
0
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GB0002057536_2006_AR_english_01.txt_1
GB0002057536_2006_AR_english_01.txt
market listing within 18 months. Board of Directors 19 Report of the Directors 20 Business Review 24 Directors' Remuneration Report 25 Directors' Responsibility Statement and Independent Auditors' Report 26 Accounts 28 Notice of Annual General Meeting 41 Management Proxy 43 Shareholder Information ...
1
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GB0002057536_2006_AR_english_01.txt_2
GB0002057536_2006_AR_english_01.txt
If you have sold or otherwise transferred all of your Ordinary Shares in AiM VCT2 plc, please forward this document and the accompanying form of proxy as soon as possible to the purchaser or transferee, or to the stockbroker, bank or other agent through whom the sale or transfer was, or is being, effected, for delivery...
2
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GB0002057536_2006_AR_english_01.txt_3
GB0002057536_2006_AR_english_01.txt
. Reconciliation of net asset values The introduction of Revised UK GAAP for accounting periods beginning on or after 1 January 2005 has resulted in the following changes to the Company's net asset value, which are summarised below: In accordance with FRS 25/26 quoted investments are now valued at bid prices instead o...
3
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GB0002057536_2006_AR_english_01.txt_b0
GB0002057536_2006_AR_english_01.txt
holdings are analysed as follows: Size of shareholding Number of shareholders Percentage of total number of shareholders Number of ordinary shares Percentage of ordinary shares Over 100,000 50,001^100,000 25,001^50,000 10,001^25,000 5,001^10,000 2,001^5,000 1^2,000 15 0.6 5,196,674 12.9 100 3.8 8,038,539 19...
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0uncons
GB0002057536_2006_AR_english_01.txt_b1
GB0002057536_2006_AR_english_01.txt
Times for the ordinary shares and C shares under ``Investment Companies''. Share price information can also be obtained from many financial websites. Notification of Change of Address Communications with shareholders are mailed to the address held on the share register. In the event of a change of address or other am...
5
0uncons
GB0005800072_2008_AR_english_01.txt_0
GB0005800072_2008_AR_english_01.txt
The Merchants Trust PLC Annual Financial Report for the year ended 31 January 2008 www.merchantstrust.co.uk. The Merchants Trust PLC Contents Key Facts.........................................................................................................2 Statement of Directors' Responsibilities.......................
0
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GB0005800072_2008_AR_english_01.txt_1
GB0005800072_2008_AR_english_01.txt
Co., predecessors of the current Manager, RCM (UK) Ltd, and originally invested mainly in American railroads. The initial capital was £2 million, of which half was subscribed. 1 The Merchants Trust PLC Key Facts Investment Policy Investment Objective To provide an above average level of income and income growth to...
1
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GB0005800072_2008_AR_english_01.txt_2
GB0005800072_2008_AR_english_01.txt
set out in the Articles of Association state that the Company's borrowings may not exceed its called up share capital and reserves. In normal market conditions, it is unlikely that gearing (borrowings as a percentage of net assets) will exceed 35%. Risk Diversification The Company will aim to achieve a spread of inves...
2
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GB0005800072_2008_AR_english_01.txt_3
GB0005800072_2008_AR_english_01.txt
22,854,005 22.17p 20.00p % change +2.7 +5.8 +3.5 +3.1 +8.0 2008 2007 £506,187,213 £588,834,675 492.3p 567.5p 425.0p 513.0p 13.7% 9.6% 9.6% 5.9% % change ­14.0 ­13.3 ­17.2 n/a n/a ­5.2 ­12.1 2 The Merchants Trust PLC Chairman's Statement Results After four successive years in which the net asset value ...
3
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GB0005800072_2008_AR_english_01.txt_b0
GB0005800072_2008_AR_english_01.txt
(c) To appoint more than one proxy, you may photocopy this form. Please indicate the proxy holder's name and the number of shares in relation to which they are authorised to act as your proxy (which, in aggregate, should not exceed the number of shares held by you). Please also indicate if the proxy instruction is one...
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GB0005800072_2008_AR_english_01.txt_b1
GB0005800072_2008_AR_english_01.txt
XXX XXX XXX XXX XXX XXX XXX XXX XXX SPECIAL BUSINESS Please mark `X' to indicate how you wish to vote 10 To approve and adopt new Articles of Association 11 To authorise the Company to make market purchases of Ordinary Shares 12 To authorise the Directors to allot Shares 13 To disapply pre-emption rights XXX XXX XXX ...
5
0uncons
GB0000121029_2008_AR_english_01.txt_0
GB0000121029_2008_AR_english_01.txt
Albany Investment Trust plc Report and Accounts Contents 1 Summary of results 1 Recent trends 2 Chairman's statement 3 Investment managers' report 4 Report of the directors 6 Corporate governance 8 Statement of directors' responsibilities 8 Directors' remuneration report 9 Report of the independent auditors 10 Incom...
0
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GB0000121029_2008_AR_english_01.txt_1
GB0000121029_2008_AR_english_01.txt
,290,000 362.04 3013.02 5884.30 £39,367,000 392.75p 3198.28 6171.50 29th Feb 2008 £1,141,000 9.75p 11.4p 28th Feb 2007 £981,000 9.20p 9.79p -7.8 -7.8 -5.8 -4.7 % Change +16.3 +6.0 +16.3 Recent trends 392.75 362.04 340.85 280.16 242.82 9.75 9.20 8.45 8.15 7.75 397.50 287.00 298.00 225.00 196.00 2004 2005 200...
1
0uncons
GB0000121029_2008_AR_english_01.txt_2
GB0000121029_2008_AR_english_01.txt
year to end of February 2007, it set a high watermark for us to follow. The market proved somewhat less favourable this year with the FT All-Share down 5.8%. Albany's shareholders' funds fell to £36.29m resulting in a NAV performance down 7.8%. The figures alone, however, do not tell the full story. The dichotomy of p...
2
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GB0000121029_2008_AR_english_01.txt_3
GB0000121029_2008_AR_english_01.txt
, no doubt, heard about began and with it bringing the merger and acquisition-fuelled rise to an end. The availability of credit has greatly reduced and it is difficult to see this not affecting the `real' economy. The second half of the year was characterised by volatility brought about by the worsening of the US hous...
3
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GB0000121029_2008_AR_english_01.txt_b0
GB0000121029_2008_AR_english_01.txt
final dividend 4 To re-elect R A Morris as a Director 5 To re-elect P T Furlong as a Director 6 To re-elect J R A Nottingham as a Director 7 To re-elect the Auditors, Grant Thornton UK LLP, and to authorise the Directors to fix their remuneration 8 To transact any other ordinary business of an Annual General Meet...
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0uncons
GB0000121029_2008_AR_english_01.txt_b1
GB0000121029_2008_AR_english_01.txt
FORM OF PROXY TO BE USED FOR ANNUAL GENERAL MEETING to be held on 10th July 2008 ALBANY INVESTMENT TRUST PLC. I/We of being a member/members of the above named Company hereby appoint *P T Furlong, or failing him, R A Morris each of whom is a Director of the company, or Number of shares proxies appointed over. as m...
5
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GB0030367451_2013_AR_english_01.txt_0
GB0030367451_2013_AR_english_01.txt
Maven Income and Growth VCT 2 PLC Annual Report Year ended 31 January 2013 VCTs are listed public companies which were introduced by the Government in 1995 to incentivise UK tax-payers to invest in smaller UK businesses that are looking for growth finance. VCT investment benefits the wider economy by stimulating grow...
0
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GB0030367451_2013_AR_english_01.txt_1
GB0030367451_2013_AR_english_01.txt
LC Contents 3 Shareholders' Calendar 3 Dividend Schedule 4 Financial Highlights Annual Report 6 Chairman's Statement 9 Analysis of Investment Portfolio 11 Investment Manager's Review 16 Summary of Investment Changes 17 Investment Portfolio Summary 19 Largest Investments by Valuation General Information 57 Notice of ...
1
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GB0030367451_2013_AR_english_01.txt_2
GB0030367451_2013_AR_english_01.txt
NAV) NAV per share NAV total return per share (without initial tax relief)1 NAV total return per share (with initial tax relief)2 Share price3 Discount to NAV Ordinary Shares in issue 31 January 2013 £15,025,000 58.60p 81.47p 101.47p 49.12p 16.18% 25,640,663 31 January 2012 £14,246,000 58.80p 78.42p 98.42p 48.50p 17....
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GB0030367451_2013_AR_english_01.txt_3
GB0030367451_2013_AR_english_01.txt
, initial income tax relief at 20% and dividends paid to date. 3Mid-market price. Source: Maven Capital Partners UK LLP; except share price (Bloomberg) NAV total return performance 90 80 70 60 50 (p) 40 30 20 10 0 2009 2010 2011 2012 2013 Dividends paid NAV The above chart shows the NAV total return per share (...
3