Photo-Me International (PHTM) 2018年年度报告「LSE」.pdf

1、ANNUAL REPORT 2018EXECUTION&EVOLUTIONFINANCIAL HIGHLIGHTSReported Revenue229.8m2017:214.7m 2016:184.4m Cash generated from operations6 1.0m2017:61.3m2016:51.4m Earnings per share(diluted)10.60p2017:9.27p 2016:7.72p Reported EBITDA m71.0m2017:69.0m 2016:56.7m Total ordinary dividend per share8.44p201

2、7:7.03p*2016:5.86p Reported profit before tax50.2m2017:48.0m2016:40.1m PHOTO-ME INTERNATIONAL PLCFURTHER INFORMATION For more information go to our website;photo- 820172016500100150200250mm*Excludes special dividend of 2.815p per shareABOUT PHOTO-MECONTENTS STRATEGIC REPORTOur Business Model 3Our Bu

3、siness 4 Identification 4 Laundry 6 Kiosks 8Growth Strategy 9Innovation for Future Growth 10Chairmans Statement 14Chief Executives Report 16 Business Review 16 Review of Performance By Geography 20 Key Performance Indicators 25 Investment in innovation 26 Our Team 26 Future Prospects 26Financial Rev

4、iew 27Principal Risks 31Corporate Responsibility Statement 34Viability Statement 41CORPORATE GOVERNANCEBoard of Directors and Company Secretary 44Report of Directors 45Corporate Governance 48Remuneration Report 52 Annual Statement 52 Remuneration Policy Report 53 Annual Report on Remuneration 58Stat

5、ement of Directors Responsibilities 65Independent Auditors Report 66FINANCIAL STATEMENTSGroup Statement of Comprehensive Income 74Statements of Financial Position 75Group Statement of Cash Flows 76Company Statement of Cash Flows 77Group Statement of Changes in Equity 78Company Statement of Changes i

6、n Equity 79Notes to the Financial Statements 80Five Year Summary 140Company Information&Advisors 142Shareholder Information 143OUR INTERNATIONAL PRESENCEWe currently operate in 18 countries worldwide,with a focus on three core geographic areas:UK&Ireland,Continental Europe and Asia.We are looking to