Roebuck Food Group Plc (RFG) 2014年年度报告「LSE」.pdf

1、NORISH PLC-ANNUAL REPORT&ACCOUNTS 2013 1 ANNUAL REPORT&ACCOUNTS 2014 ANNUAL REPORT 2014 Page Corporate Profile and Group Operations 1 Financial Highlights 2 Chairmans Statement 3-4 Financial Review 5-7 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 26-27 Consolidated Statement of Financial Position 28 Consolidated Statement of Changes in Equity 29 Consolidated Cash Flow Statement 30 Notes to the consolidated financial sta

3、tements 31-75 Company balance sheet 76 Notes to the accounts 77-82 Consolidated Historical Financial Summary 83 FINANCIAL CALENDAR 2015 Announcement of preliminary results 6 March 2015 Annual Report posted to shareholders 31 March 2015 Annual General Meeting 6 May 2015 Announcement of interim result

4、s 10 September 2015 NORISH PLC-ANNUAL REPORT&ACCOUNTS 2014 1 CORPORATE 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 company in 1986.Its shares are listed on

5、 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,wholesaling and retailing.On 5 October 2

6、012 the Group acquired the entire issued share capital of Townview Foods Limited,a commodity trading company based in Newry,Northern Ireland.It procures supplies of raw and cooked beef,mutton,lamb,pork and poultry products from around the world in order to supply major food manufacturing and wholesa