ENGAGE XR Holdings PLC (EXR) 2019年年度报告「LSE」.pdf

1、Annual report 20191Annual Report and Financial Statements for the Year Ended 31 December 2019Registered Number:6133302Annual report 20193Annual report and financial statementsFor the year ended 31 December 2019Table of contentsCOMPANY INFORMATION 1CHAIRMANS STATEMENT 2CHIEF EXECUTIVES REVIEW 3CHIEF

2、FINANCIAL OFFICERS REVIEW 6STRATEGIC REPORT 7DIRECTORS REPORT 9DIRECTORS RESPONSIBILITIES STATEMENT 11CORPORATE GOVERNANCE REPORT 12INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF VR EDUCATION HOLDINGS PLC 20CONSOLIDATED STATEMENT OF TOTAL COMPREHENSIVE INCOME 28CONSOLIDATED STATEMENT OF FINANCIAL POS

3、ITION 29COMPANY STATEMENT OF FINANCIAL POSITION 30CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 31COMPANY STATEMENT OF CHANGES IN EQUITY 32CONSOLIDATED STATEMENT OF CASH FLOWS 33COMPANY STATEMENT OF CASH FLOWS 34NOTES TO THE FINANCIAL STATEMENTS 351Company informationDirectors Non-Executive Chairman-R

4、ichard Cooper Chief Executive Officer-David Whelan Chief Operating Officer-Sandra Whelan Chief Financial Officer-Samus Larrissey Non-Executive Director-Michael Boyce Non-Executive Director-Tony HanwaySecretary One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United KingdomR

5、egistered office Unit 9 Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83Registered number 613330Bankers Allied Irish Bank Dunmore Road WaterfordAuditor PKF Littlejohn LLP 15 Westferry Circus Canary Wharf London E14 4HD United KingdomNominated adviser Cairn Financial Advisers LLP Cheyne Ho

6、use 62-63 Cheapside London EC2V 6AX United KingdomEuronext growth advisor J&E Davy Davy House 49 Dawson Street Dublin 2 Ireland Brokers Shard Capital Partners LLP J&E Davy 23rd Floor,20 Fenchurch Street Davy House London 49 Dawson Street EC3M 3BY Dublin 2 United Kingdom IrelandAnnual report 20192Cha