Photo-Me International (PHTM) 2020年年度报告「LSE」.pdf

1、Innovation&diversificationANNUAL REPORT 2020FURTHER INFORMATIONFor more information go to our website:photo- REPORT2020 in Summary 04Business at a Glance 05Chairmans Statement 06Business Model 10 Our Business:Identification 12 Our Business:Laundry 14 Our Business:Kiosks 16Innovation&Diversification

2、18Chief Executives Report 20 Business Review 20 Review of Performance by Geography 26 Key Performance Indicators 29Financial Review 30Section 172(1)Statement 34Principal Risks 38Corporate Responsibility Statement 40Viability Statement 49CORPORATE GOVERNANCEBoard of Directors and Company Secretary 52

3、Report of Directors 54Corporate Governance 60Statement of Directors Responsibilities 67 Remuneration Report Annual Statement 68 Remuneration Policy Report 70 Annual Report on Remuneration 75FINANCIAL STATEMENTSIndependent Auditors Report 86Group Statement of Comprehensive Income 92Statements of Fina

4、ncial Position 93Group Statement of Cash Flows 95Company Statement of Cash Flows 96Group Statement of Changes in Equity 97Company Statement of Changes in Equity 98Notes to the Financial Statements 99Five-Year Summary 158Company Information and Advisers 160Shareholder Information 161About Photo-me1AN

5、NUAL REPORT 2020WE AREan international market leader in automated instant-service equipment,with approximately 44,500 unattended vending units across 17 countries.OUR VISIONis to realise shareholder value as the go-to provider for multiple instant-vending services,located in the most convenient loca

6、tions,and to focus on Laundry growth and to offer multi-service vendingequipment.OUR MISSIONis to extend the suite of services available through our established network and relationships through investment in technological innovation and the diversification of our operations in existing and newgeogr