Photo-Me International (PHTM) 2013年年度报告「LSE」.pdf

1、Photo-Me International plcPicture PerfectAnnual Report 2013Photo-Me International plcAnnual Report 2013Business Profile01 2013 Highlights 02 Photo-Me at a GlanceThe Year in Review 04 Chairmans Statement 06 Business and Financial Review Governance14 Board of Directors and Secretary16 Report of the Di

2、rectors 19 Corporate Governance Statement23 Corporate Responsibility26 Remuneration Report33 Statement of Directors Responsibilities34 Independent Auditors ReportFinancial Statements36 Group Statement of Comprehensive Income37 Statements of Financial Position38 Group Statement of Cash Flows39 Compan

3、y Statement of Cash Flows40 Group Statement of Changes in Equity41 Company Statement of Changes in Equity42 Notes to the Financial Statements92 Five Year SummaryCompany Information94 Company Information and Advisors95 Shareholder InformationPhoto-Me has two main activities:Operations and Sales&Servi

4、cing.Operations comprises the operation of unattended vending equipment,in particular photobooths,digital printing kiosks,amusement machines and business service equipment.Sales&Servicing comprises the development,manufacture,sale and after sale servicing of this Operations equipment and a range of

5、photo-processing equipment,including photobook makers,kiosks and minilabs,together with the servicing of other third party equipment.01Annual Report for the year ended 30 April 2013Business ProfileThe Year in ReviewGovernanceFinancial StatementsCompany InformationHighlights“Wehaveagainproducedasigni

6、ficantincreaseinprofitsagainstwhatcontinuestobeachallengingbackdrop”John LewisChairmanRevenue195.6m-5.9%222.5219.8207.8195.62010201120122013NetCash61.4m+18.5%8.140.751.861.42010201120122013DividendsPerShare3.0p*+20.0%3.0p*2.0p1.25p2.5p2010201120122013EBITDA44.9m+2.0%44.247.644.044.92010201120122013S