Augmentum Fintech plc (AUGM) 2022年年度报告「LSE」.pdf

1、Investing in Fintech.Augmentum Fintech plcAnnual ReportFor the year ended 31st March 2022Annual ReportFor the year ended 31st March 2022About Augmentum Fintech plcAugmentum Fintech plc(the“Company”)is the UKs only publicly listed investment company focusing on the fintech sector,having launched on t

2、he main market of the London Stock Exchange in 2018,giving businesses access to patient funding and support,unrestricted by conventional fund timelines.We invest in early and later stage fast growing fintech businesses that are disrupting the banking,insurance,asset management and wider financial se

3、rvices sectors.Portfolio management is undertaken by Augmentum Fintech Management Limited(“AFML”).AFML is a wholly owned subsidiary of the Company,together referred to as the“Group”.1ANNUAL REPORT AND FI NANCI AL STATEMENTS 2022Strategic Report and Business Review 2Chairmans Statement 5I nvestment O

4、bjective and Policy 6Portfolio Review 7Key I nvestments 1 3Other I nvestments 1 5Portfolio Managers Review 1 7Strategic Report 21Viability Statement Corporate Governance 29Board of Directors 31Management Team 33Directors Report 37Corporate Governance Report 43Directors Remuneration Report 46Director

5、s Remuneration Policy 48Report of the Audit Committee 51Statement of Directors Responsibilities Financial Statements 52Consolidated I ncome Statement 53Consolidated and Company Statements of Changes in Equity 54Consolidated Balance Sheet 55Company Balance Sheet 56Consolidated Cash Flow Statement 57C

6、ompany Cash Flow Statement 58Notes to the Financial Statements 69I ndependent Auditors Report to the Members of Augmentum Fintech plc Further Information 77I nformation for Shareholders 78Glossary and Alternative Performance Measures 79Contact DetailsContents263235 Augmentum pp001-pp028.qxp 01/07/20