Capital and Regional PLC (CAL) 1998年年度报告「LSE」.pdf

1、Capital and Regional Properties plcAnnual Report 1998Capital and Regional Properties plc 22 Grosvenor Gardens London SW1W ODHTelephone 0171-730 5565 Facsimile 0171-730 0151Temp Cover 4/10/00 3:19 pm Page 1Capital and Regional Properties is a specialist property investmentcompany,owning some of the m

2、ost exciting and distinctive retailand leisure properties throughout the UK.The current portfoliovalue is almost 750m of which around 90%is retail and leisure,totalling over four million sq ft.Capital and Regionals objective is to use its in-house expertise tocreate value for tenants and shareholder

3、s through the innovativeand dynamic management of property assets.Contents1 Highlights 2 Chairmans Statement 4 Property Overview 6 Shopping Centres 10 Retail and Leisure Parks 14 Easter Group 16 PrincipalProperties 18 Finance Review 20 Financial Statements Review 22 Directors 24 Ten Year Record 25 R

4、eport on Directors Remunerationand Interests 29Corporate Governance Statement 32Auditors Report 33Consolidated Profit and Loss Account 34 Notes of Historical Cost Profits and Losses 34 Statement of Total Recognised Gains and Losses 34 Reconciliation of Movements inShareholders Funds 35 Consolidated

5、Balance Sheet 36 Consolidated Cash Flow Statement 37 Company Balance Sheet 38 Notes tothe Financial Statements 56 Directors Report 59 Notice of the Annual General Meeting 60 Advisers and Corporate Information1999 Financial CalendarC&R Front 1998 4/10/00 2:44 pm Page iiCapital and Regional Properties

6、 plc 1Highlights Net assets per share fully diluted of 321p increased 18%(1997:272p)Profit on revenue activities up 89%to 11.5m(1997:6.1m)Total shareholder return of 58.6m Earnings per ordinary share on revenue activities up 45%to 12.2p(1997:8.4p)Dividends per share up 21%to 4.25p(1997:3.5p)On a sam