Roebuck Food Group Plc (RFG) 2011年年度报告「LSE」.pdf

1、 ANNUAL REPORT&ACCOUNTS 2011 NORISH PLC-ANNUAL REPORT&ACCOUNTS 2011 1 ANNUAL REPORT 2011 Page Corporate Profile and Group Operations 2 Financial Highlights 3 Chairmans Statement 4-5 Financial Review 6-7 Shareholder Information 8-9 Board of Directors 10 Corporate Information 11 Directors Report 12-22

2、 Statement of Directors Responsibilities 23 Independent Auditors Report 24-25 Consolidated Statement of Comprehensive Income 26 Consolidated Statement of Financial Position 27 Consolidated Statement of Changes in Equity 28 Consolidated Cash Flow Statement 29 Notes to the consolidated financial state

3、ments 30-66 Company balance sheet 67 Notes to the accounts 68-72 Consolidated Historical Financial Summary 73 FINANCIAL CALENDAR 2011 Announcement of preliminary results 8 March Annual Report posted to shareholders 30 March Record date for Final Dividend 20 April Annual General Meeting 7 May Dividen

4、d payment 18 May Announcement of interim results 13 September 2 NORISH PLC-ANNUAL REPORT&ACCOUNTS 2011CORPORATE PROFILE Background Norish plc is a leading warehousing company dedicated to serving the food manufacturing,distribution and retailing sectors.Norish was founded in 1975 and became a public

5、 company in 1986.Its shares are listed on the Alternative Investment Market of the London Stock Exchange.Norish mainly operates strategically located temperature controlled storage centres,each of which provides storage,freezing,picking,order assembly services to food companies engaged in processing

6、,wholesaling and retailing.Group Operations Norman Hatcliff Managing Director- Northern Industrial Estate Bury St Edmunds Suffolk IP32 6NL Tel:01293 862498 Mob:07879 447427 Locations Bury St.Edmunds,Suffolk(Cold store)Brierley Hill,West Midlands(Cold store)Wrexham,Clwyd(Cold store)Braintree,Essex(Co