Roebuck Food Group Plc (RFG) 2012年年度报告「LSE」.pdf

1、 ANNUAL REPORT&ACCOUNTS 2012 NORISH PLC-ANNUAL REPORT&ACCOUNTS 2012 1 ANNUAL REPORT 2012 Page Corporate Profile and Group Operations 2 Financial Highlights 3 Chairmans Statement 4-5 Financial Review 6-8 Shareholder Information 9-10 Board of Directors 11 Corporate Information 12 Directors Report 13-2

2、3 Statement of Directors Responsibilities 24 Independent Auditors Report 25-26 Consolidated Statement of Comprehensive Income 27 Consolidated Statement of Financial Position 28 Consolidated Statement of Changes in Equity 29 Consolidated Cash Flow Statement 30 Notes to the consolidated financial stat

3、ements 31-74 Company balance sheet 75 Notes to the accounts 76-81 Consolidated Historical Financial Summary 82 FINANCIAL CALENDAR 2013 Announcement of preliminary results 8 March 2013 Annual Report posted to shareholders 6 April 2013 Annual General Meeting 7 May 2013 Announcement of interim results

4、13 September 2013 2 NORISH PLC-ANNUAL REPORT&ACCOUNTS 2012 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 t

5、he 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 201

6、2 the Group acquired the entire issued share capital of Townview Foods Limited,a protein 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 wholesale c