Bigblu Broadband Plc (BBB) 2022年年度报告「LSE」.pdf

1、Bigblu Broadband plcBigblu Broadband plc|Annual Report&Financial Statements 2022Bigblu Broadband plcAnnual Report&Financial Statements for the year ended 30 November 2022A Company Registered in England&Wales No.09223439 265204 Bigblu_Cover with Spine.indd 2-3265204 Bigblu_Cover with Spine.indd 2-325

2、/04/2023 10:5325/04/2023 10:53ContentsOVERVIEW 1.Company Overview 2.Company SnapshotSTRATEGIC REPORT 4.Chairmans Statement 6.Chief Executive Report 11.Financial Review 22.Principal Risks and Uncertainties 25.Section 172(1)Statement GOVERNANCE 26.Directors Report31.Board of Directors34.Statement of D

3、irectors Responsibilities 35.Corporate Governance Statement 48.Annual Statement of the Remuneration Committee ChairmanFINANCIAL STATEMENTS 54.Independent Auditors Report 59.Consolidated Statement of Comprehensive Income60.Consolidated Statement of Financial Position61.Company Statement of Financial

4、Position62.Consolidated Statement of Cash Flows63.Company Statement of Cash Flows64.Consolidated Statement of Changes in Equity65.Company Statement of Changes in Equity66.Notes to the Financial StatementsIBC.Company Information2022 CONTINUING BUSINESS HIGHLIGHTS20212021202120212021202220222022202220

5、22TOTAL REVENUEAdjusted EBITDANet CashEPS31.2m up 15.1%5.1m up 11.4%4.2mLoss 5.0p31.2m5.1m4.2m4.4pProfit 46.9p27.1m4.6m5.2m4.3pBasicAdjustedDIRECTORSM Tobin OBEA WalwynF WatersP HowardC MillsP MosesCOMPANY REGISTRATION NUMBER09223439COMPANY SECRETARYB HarberREGISTERED OFFICE 6th Floor60 Gracechurch

6、StreetLondonEC3V 0HRBROKER&NOMINATED ADVISERfinnCap Ltd60 New Broad StLondon EC2M 1JJSOLICITORSBurness Paull LLP50 Lothian RoadFestival SquareEdinburgh,EH3 9WJREGISTRARSShare Registrars LimitedThe Courtyard17 West StreetFarnhamSurreyGU9 7DRAUDITORSHaysmacintyre LLP10 Queen Street PlaceLondonEC4R 1AG