Bigblu Broadband Plc (BBB) 2018年年度报告「LSE」.pdf

1、Bigblu Broadband plc Annual Report and Accounts 2018Company Information Directors M Tobin OBE A Walwyn F Waters S Clifton P Howard S Morana C Mills(Appointed 23 May 2018)Company registration number 09223439 Company secretary B Harber Registered office Broadband House 108 Churchill Road Bicester Oxfo

2、rdshire United Kingdom OX26 4XD Broker&Nominated adviser Numis Securities Limited The London Stock Exchange Building 10 Paternoster Square London EC4M 7LT Joint Broker Dowgate Capital Stockbrokers Limited 15 Fetter Lane London EC4A 1BW Solicitors Shepherd and Wedderburn LLP 10 St.Pauls Churchyard Lo

3、ndon EC4M 8AL Registrars Share Registrars Limited The Courtyard 17 West Street Farnham Surrey GU9 7DR Auditors haysmacintyre 10 Queen Street Place London EC4R 1AGContentCompany Information 2Company Overview 4Strategic Report Chairmans Statement 6 Chief Executive Report 8 Financial Review 10 Principa

4、l Risks and Uncertainties 16Governance Directors Report 19 Board of Directors 22 Statement of Directors Responsibilities 24 Corporate Governance Statement 25Independent Auditors Report 42Consolidated statement of comprehensive income 45Consolidated statement of financial position 46Company statement

5、 of financial position 47Consolidated statement of cash flows 48Company statement of cash flows 49Consolidated statement of changes in equity 50Company statement of changes in equity 51Notes to the financial statements 52Bigblu Broadband plc|Annual Report&Accounts 20184Bigblu Broadband plc(AIM:BBB),

6、is a leading provider of alternative super-fast satellite and fixed wireless broadband solutions for consumers and businesses unserved or underserved by fibre broadband throughout Europe and Australia.The Company has a significant target market with 27m customers in Europe with speeds of under 4 Mbp