ENGAGE XR Holdings PLC (EXR) 2023年年度报告「LSE」.pdf

1、1Annual report 2023ENGAGE XR HOLDINGS PLC(formerly VR Education Holdings PLC)Annual Report and Financial Statementsfor the Year Ended 31 December 2023Registered Number:61333023Annual report 2023Annual report and financial statementsfor the Year Ended 31 December 2023TABLE OF CONTENTSCHAIRMANS STATEM

2、ENT 2CHIEF EXECUTIVES REVIEW 3CHIEF FINANCIAL OFFICERS REVIEW 5STRATEGIC REPORT 6DIRECTORS REPORT 9DIRECTORS RESPONSIBILITIES STATEMENT 11CORPORATE GOVERNANCE REPORT 12ESG REPORT 20AUDIT COMMITTEE REPORT 23REMUNERATION COMMITTEE REPORT 25INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF ENGAGE XR HOLDIN

3、GS PLC 28CONSOLIDATED STATEMENT OF TOTAL COMPREHENSIVE INCOME 36CONSOLIDATED STATEMENT OF FINANCIAL POSITION 37COMPANY STATEMENT OF FINANCIAL POSITION 38CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 39COMPANY STATEMENT OF CHANGES IN EQUITY 40CONSOLIDATED STATEMENT OF CASH FLOWS 41COMPANY STATEMENT OF

4、CASH FLOWS 42NOTES TO THE FINANCIAL STATEMENTS 44 1COMPANY INFORMATIONDIRECTORS Non-Executive Chairman-Richard Cooper Chief Executive Officer-David Whelan Chief Operating Officer-Sandra Whelan Chief Financial Officer-Samus Larrissey Non-Executive Director Praveen Gupta Non-Executive Director Kenny J

5、acobs Non-Executive Director Praveen Gupta resigned 8 December 2023SECRETARY Samus LarrisseyREGISTERED OFFICE Unit 9 Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83REGISTERED NUMBER 613330BANKERS Allied Irish Bank Dunmore Road Waterford X91 XHP0AUDITOR Azets Audit Services Ireland Limite

6、d 3rd Floor 40 Mespil Road Dublin 4NOMINATED ADVISER&JOINT BROKER JOINT BROKER Shard Capital Partners LLP 23rd Floor,20 Fenchurch Street,London,EC3M 3BY,United KingdomfinnCap Ltd1 Bartholomew CloseLondon EC1A 7BLUnited Kingdom2Annual report 2023CHAIRMANS STATEMENTfor the year ended 31 December 2023