Real Good Food plc (RGD) 2019年年度报告「LSE」.pdf

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1、26627 27 August 2019 2:18 pm Proof 7Annual Report and Accounts For the year ended 31 March 2019 Stock code:RGDAnnual Report and AccountsFor the year ended 31 March 2019Stock code:RGD26627 27 August 2019 2:18 pm Proof 7Annual Report and Accounts for the year ended 31 March 2019STRATEGIC REPORTAnnual

2、Report and Accounts for the year ended 31 March 2019IFCSTRATEGIC REPORTNavigating the ReportContentsOverview 01The Group in Summary 02Chairmans Statement 04Strategic Review 05Marketplace Review 07Divisional Business Review 08Finance Review 10Key Performance Indicators 11Corporate Social Responsibili

3、ty 12 Risk Management 13The Groups current objective:To deliver a return on investment for all our stakeholders.The Groups current strategy:To improve our profitability by focusing on and investing in our areas of competitive advantage,whilst partnering with our customers to enhance the consumer exp

4、erience.For further information within thisdocument and relevant page numbersAdditional information STRATEGIC REPORTBoard of Directors 14Report of the Directors 15Audit Committee Report 19Remuneration Committee Report 20GOVERNANCEIndependent Auditors Report 21Consolidated Statement of Comprehensive

5、Income 25Consolidated Statement of Changes in Equity 26Company Statement of Changes in Equity 27Consolidated Statement of Financial Position 28Company Statement of Financial Position 29Consolidated Cash Flow Statement 30Company Cash Flow Statement 31Notes to the Financial Statements 32FINANCIALSAdvi

6、sors and Company Information IBCOTHER INFORMATION26627 27 August 2019 2:18 pm Proof 7STRATEGIC REPORT Stock Code:RGD01OverviewFinancial information presented relates to continuing operations.201863.8mGROUP REVENUE61.6m2018(0.3)mGROUP EBITDA(adjusted)Profit/(Loss)*1.9m201817.9mGROSSPROFIT18.0m*See no