Photo-Me International (PHTM) 2012年年度报告「LSE」.pdf

1、Photo-Me International plcAnnual Report 2012Photo-Me International plcAnnual Report 2012Putting you in the Picturefor 50 yearsPhoto-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 plcBusiness Profile01 2

2、012 Highlights 02 50 years of Photo-Me04 Photo-Me at a Glancethe year in review 06 Chairmans Statement 08 Business and Financial Review governance16 Board of Directors and Secretary18 Report of the Directors 21 Corporate Governance25 Corporate Responsibility28 Remuneration Report35 Statement of Dire

3、ctors Responsibilities36 Independent Auditors Reportfinancial statements38 Group Statement of Comprehensive Income39 Statements of Financial Position40 Group Statement of Cash Flows41 Company Statement of Cash Flows42 Group Statement of Changes in Equity43 Company Statement of Changes in Equity44 No

4、tes to the Financial Statements97 Five year Summarycompany information98 Company Information and Advisors99 Shareholder InformationPhoto-Me has two main activities:operations and sales&servicing.operations comprises the operation of unattended vending equip-ment,in particular photobooths,digital pri

5、nting 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 photo processing equipment,including photobook makers,kiosks and minilabs,together with the servicing of othe

6、r third party equipment.Providing ID photos for 50 yearsMark(age 9)1962Mark(age 59)2012101Company InformationBusiness ProfileRevenueDividends per shareNet cash/(debt)EBITDAPre-tax profit2.5p+25.0%51.8m+27.4%20.1m+11.9%2.5p2.0p1.25pnil51.840.78.1(23.5)2012 HIgHlIgHTs“We have continued to improve our