Photo-Me International (PHTM) 2021年年度报告「LSE」.pdf

1、Photo-Me International plc Annual Report 2021MakingEasyPhoto-Me International PLC hasevolvedover time.Our new corporate brand,ME Group,which was launched in 2021,better defines how the Group has innovated and diversified its operations,and unifies the Groups strategy across all its markets.Our new i

2、dentity reflects our mission to revolutionise local retail by bringing innovative automated self-service solutions to consumers,delivered through a more self-sufficient customer experience every day.So why ME?ME captures the easy-to-use and convenient nature of the Groups diverse vending equipment p

3、ortfolio and consumer experience and engagement.MY EXPERIENCEMORE ENGAGEDMINUTE EXPERIENCEMAKING EASYThe new brand strategy is an exciting and important development for the Group,which will support its plans for growth and continued diversification to meet the needs of customers and consumers today

4、and in the future.ME Group is a trading name and trademark of PHOTO-ME INTERNATIONAL PLC whichremainsthe registered name of the Company for now.Photo-Me International plc Annual Report 20211Strategic ReportContentsSTRATEGIC REPORT2021 in Summary 4Business at a Glance 5Chairmans Statement 6Business M

5、odel and Strategy 10 Our Business:Identification 12 Our Business:Laundry 14 Our Business:Kiosks 16 Our Business:Food 18Celebrating 60 years in 2022 20Chief Executives Report 24Financial Review 34Section 172(1)Statement 38Principal Risks 43Corporate Responsibility Statement 46Viability Statement 55CO

6、RPORATE GOVERNANCEBoard of Directors&Company Secretary 58Report of Directors 60Corporate Governance 65Statement of Directors Responsibilities 72Directors Remuneration Report 74Remuneration Policy Report 77Annual Report on Remuneration 82FINANCIAL STATEMENTSIndependent auditors report to the members