Photo-Me International (PHTM) 2016年年度报告「LSE」.pdf

1、Photo-Me International plcAnnual Report&Accounts 2016TechnologicalIntegrationPhoto-Me International plcChurch Road,BookhamSurrey KT23 3EUTel:+44(0)1372 453399Fax:+44(0)1372 459064Web:www.photo-me.co.ukPhoto-Me 2016_AR_AW.qxp_Photo-Me 2016_AR 15/07/2016 13:30 Page 1Strategic Report Photo-Me Internati

2、onal plc Annual Report&Accounts 2016 01Our Highlights3Photo-Me International plc Annual Report&Accounts 2016AboutPhoto-MeOur principal activity is theoperation of non-food unattendedvending equipment aimed primarilyat the consumer market.The largest part of the estatecomprises photobooths and digita

3、lprinting kiosks,with the remainderincluding laundry units,amusementmachines and business serviceequipment.The strength of our cash flow isallowing us both to finance thecapital expenditure programme andto raise returns to shareholders byway of dividends.John LewisNon-executive ChairmanStrategic Rep

4、ort01 Our Highlights04 Our Strategy05 Where We Operate06 Our Products08 Chairmans Statement09 Overview of the Year11 Strategic Overview13 Financial Review16 Corporate Responsibility Statement19 Viability StatementCorporate Governance22 Board of Directors&Company Secretary23 Report of the Directors26

5、 Corporate Governance Statement30 Remuneration Report43 Statement of Directors Responsibilities44 Independent Auditors ReportFinancial Statements48 Group Statement of Comprehensive Income49 Statements of Financial Position50 Group Statement of Cash Flows51 Company Statement of Cash Flows52 Group Sta

6、tement of Changes in Equity53 Company Statement of Changes in Equity54 Notes to the Financial Statements101 Five Year Summary102 Company Information&Advisors103 Shareholder InformationFind out more about Photo-Me at www.investor.photo-Underlying Pre-tax Profit40.1m+14.6%20152014201630.1m35.0m40.1mSh