Photo-Me International (PHTM) 2014年年度报告「LSE」.pdf

1、Annual Report 2014Annual Report 2014Photo-Me International plc Church Road Bookham Surrey KT23 3EUTel:+44(0)1372 453399 Fax:+44(0)1372 459064 Web:www.photo-me.co.ukPhoto-Me International plcAnnual Report for the year ended 30 April 2014“Performance in the final quarter of the year was good and this

2、momentum has continued into the current year.”John LewisNon-executive ChairmanContentsSales&Servicing comprises the development,manufacture,sale and after sale servicing of this Operations equipment and a range of photo-processing equipment,including photobook makers,kiosks and minilabs,together wit

3、h the servicing of other third-party equipment.Photo-Me has two main activitiesOperationsSales&ServicingOperations comprises the operation of unattended vending equipment,in particular photobooths,digital printing kiosks,laundry machines,amusement machines and business service equipment.Business Pro

4、fileHighlights1Business Model2Our Products 6The Year in Review Chairmans Statement8Strategic Report10GovernanceBoard of Directors and Secretary22Report of the Directors24Corporate Governance Statement27Corporate Responsibility Statement32Remuneration Report36Statement of Directors Responsibilities49

5、Financial StatementsIndependent Auditors Report50Group Statement of Comprehensive Income52Statements of Financial Position53Group Statement of Cash Flows54Company Statement of Cash Flows55Group Statement of Changes in Equity56Company Statement of Changes in Equity57Notes to the Financial Statements5

6、8Five Year Summary112Company InformationCompany Information and Advisors114Shareholder Information115Chairmans Closing Message117Annual Report for the year ended 30 April 2014117Shareholder IDesigned and produced byChairmans Closing MessageJohn LewisNon-executive Chairman“Our strategy has been to us