Nanoco Group plc (NANO) 2009年年度报告「LSE」.pdf

1、Annual Report and Accounts Nanoco Group PLC Annual Report and Accounts 2009Review of the Year01 Highlights of the Year02 Nanoco at a Glance04 Strategy and Progress06 Chairmans Statement09 Q&A with Michael Edelman10 CEOs Business Review16 Board of DirectorsFinancial Statements 25 Consolidated Income

2、Statement26 Statements of Changes in Equity27 Balance Sheets28 Cash Flow Statements29 Notes to the Financial Statements 51 Notice of Annual General MeetingIBC Investor InformationCorporate Governance18 Directors Report 20 Directors Remuneration Report22 Corporate Governance Statement24 Independent A

3、uditors Report15%Printed on Maine Gloss Club (300gsm cover and 170gsm pages 1-60)Maine Gloss Club is an FSC-recognised paper,produced from well-managed forests,and recycled wood or fibre.This publication was printed with vegetable oil-based inks by an FSC-recognised printer that holds an ISO 14001 c

4、ertification.DirectorsDr P Rowley(Non-executive Chairman)Dr M Edelman(Chief Executive Officer)Dr N Pickett(Chief Technical Officer)Mr M Bretherton(Chief Financial Officer)Mr G Hall(Non-executive Director)SecretaryMr M SullivanNominated Adviser and BrokerZeus Capital Limited3 Ralli CourtsWest Riversi

5、deManchesterM3 5FTAuditorErnst&Young LLP100 Barbirolli SquareManchesterM2 3EYLegal AdviserSchofield Sweeney76 Wellington StreetLeedsLS1 2AYRegistered Office46 Grafton StreetManchesterM13 9NTInvestor InformationNanoco Group PLC designs,develops and manufactures quantum dots in commercial quantities f

6、or major,established end-use markets.Quantum dots enable reduced power consumption and increased efficiency.Highlights of the Year SuccessfulflotationonAIM DistributionagreementsignedwithJapan-basedKiscoLtd,amajorelectronicsmaterialssupplierinAsia SupplyandlicenceagreementsignedwithmajorJapaneseLEDm