Photo-Me International (PHTM) 2011年年度报告「LSE」.pdf

1、Photo-Me International plc Annual Report 2011Photo-Me International plc Church RoadBookhamSurrey KT23 3EUTel:+44(0)1372 453399Fax:+44(0)1372 459064Web:www.photo-me.co.ukPhoto-Me International plc Annual Report 2011Focused on the futurePhoto-Me International plc Annual Report for the year ending 30 A

2、pril 2011Photo-Me has two main activities:Operations and Sales&Servicing.Operations comprises the operation of unattended vending equipment,in particular photobooths,digital printing kiosks,amusement machines and business service equipment.Sales&Servicing comprises the development,manufacture,sale a

3、nd after-sale servicing of this Operations equipment and a complete range of photo-processing equipment,including photobook makers,kiosks and minilabs,together with the servicing of other third party equipment.BUSInESS PROFIlEOur performance 01Our products 02Our presence 06Chairmans statement 08Busi

4、ness and financial review 10ThE yEAR In REvIEWBoard of directors and secretary 20Report of the directors 22Corporate governance 25Corporate responsibility 29Remuneration report 32Statement of directors responsibilities 39 Independent auditors report 40gOvERnAnCEgroup statement of comprehensive incom

5、e 42Statements of financial position 43group statement of cash flows 44Company statement of cash flows 45group statement of changes in equity 46Company statement of changes in equity 47notes to the financial statements 48Five year summary 101FInAnCIAl STATEMEnTSCompany information and advisors 102gr

6、oup executives 103Shareholder information 104COMPAny InFORMATIOnPhoto-Me International plc Annual Report for the year ending 30 April 2011COMPAny InFORMATIOnFOCUSEd On ThE FUTURE105Transfer office and registration servicesCapita Registrars Limited act on behalf of the Company.All shareholder enquiri