ENGAGE XR Holdings PLC (EXR) 2022年年度报告「LSE」.pdf

1、Annual report 20221Annual Report and Financial Statements for the Year Ended 31 December 2022Registered Number:6133302Annual report 20223Annual report and financial statementsFor the year ended 31 December 2022TABLE OF CONTENTSCOMPANY INFORMATION 1CHAIRMANS STATEMENT 2CHIEF EXECUTIVES REVIEW 3STRATE

2、GIC REPORT 6DIRECTORS REPORT 9DIRECTORS RESPONSIBILITIES STATEMENT 11CORPORATE GOVERNANCE REPORT 12AUDIT COMMITTEE REPORT 18REMUNERATION COMMITTEE REPORT 20INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF ENGAGE XR HOLDINGS PLC 23CONSOLIDATED STATEMENT OF TOTAL COMPREHENSIVE INCOME 32CONSOLIDATED STATE

3、MENT OF FINANCIAL POSITION 33COMPANY STATEMENT OF FINANCIAL POSITION 34CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 35COMPANY STATEMENT OF CHANGES IN EQUITY 36CONSOLIDATED STATEMENT OF CASH FLOWS 37COMPANY STATEMENT OF CASH FLOWS 38NOTES TO THE FINANCIAL STATEMENTS 40 1COMPANY INFORMATIONDIRECTORS No

4、n-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 JacobsSECRETARY Samus LarrisseyREGISTERED OFFICE Unit 9 Cleaboy Business Park Old K

5、ilmeaden Road Waterford X91 AX83REGISTERED NUMBER 613330BANKERS Allied Irish Bank Dunmore Road Waterford X91 XHP0AUDITOR PKF OConnor,Leddy&Holmes Limited Century House Harolds Cross Rd Harolds Cross Dublin D6W P993NOMINATED ADVISERfinnCapLtd&JOINT BROKER 1 Bartholomew Close London EC1A 7BL United Ki

6、ngdom JOINT BROKER Shard Capital Partners LLP 23rd Floor,20 Fenchurch Street,London,EC3M 3BY,United KingdomAnnual report 20222CHAIRMANS STATEMENTfor the year ended 31 December 2022 I am pleased to present the Annual Report and Financial Statements of ENGAGE XR Holdings PLC(“ENGAGE XR”,“the Group”or“