ENGAGE XR Holdings PLC (EXR) 2020年年度报告「LSE」.pdf

1、Annual report 20201Annual Report and Financial Statements for the Year Ended 31 December 2020Registered Number:6133302Annual report 20203Annual report and financial statementsFor the year ended 31 December 2020Table of contentsCOMPANY INFORMATION 2CHAIRMANS STATEMENT 3CHIEF EXECUTIVES REVIEW 6CHIEF

2、FINANCIAL OFFICERS REVIEW 10STRATEGIC REPORT 11DIRECTORS REPORT 15DIRECTORS RESPONSIBILITIES STATEMENT 18CORPORATE GOVERNANCE REPORT 20INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF VR EDUCATION HOLDINGS PLC 31CONSOLIDATED STATEMENT OF TOTAL COMPREHENSIVE INCOME 39CONSOLIDATED STATEMENT OF FINANCIAL

3、POSITION 40COMPANY STATEMENT OF FINANCIAL POSITION 42CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 44COMPANY STATEMENT OF CHANGES IN EQUITY 45CONSOLIDATED STATEMENT OF CASH FLOWS 46COMPANY STATEMENT OF CASH FLOWS 47NOTES TO THE FINANCIAL STATEMENTS 481Company informationDirectors Non-Executive Chairma

4、n-Richard Cooper Chief Executive Officer-David Whelan Chief Operating Officer-Sandra Whelan Chief Financial Officer-Samus Larrissey Non-Executive Director-Tony Hanway Non-Executive Director Michael Boyce(resigned 31 August 2020)Non-Executive Director Praveen Gupta(appointed 6 July 2020)Non-Executive

5、 Director Harry Kloor(appointed 24 August 2020)Secretary Samus LarrisseyRegistered office Unit 9 Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83Registered number 613330Bankers Allied Irish Bank Dunmore Road WaterfordAuditor PKF Littlejohn LLP Statutory Auditor 15 Westferry Circus Canary

6、Wharf London E14 4HD United KingdomNominated adviser Cairn Financial Advisers LLP Cheyne House 62-63 Cheapside London EC2V 6AX United KingdomEuronext growth advisor J&E Davy Davy House 49 Dawson Street Dublin 2 Ireland Brokers Shard Capital Partners LLP J&E Davy 23rd Floor,20 Fenchurch Street Davy H