ENGAGE XR Holdings PLC (EXR) 2018年年度报告「LSE」.pdf

1、Annual report 20181VR EDUCATION HOLDINGS PLCAnnual Report and Financial Statementsfor the Year Ended 31 December 2018Registered Number:613330Annual Report and Financial Statements for the Year Ended 31 December 2018Registered Number:6133302Annual report 20183Annual report and financial statementsFor

2、 the year ended 31 December 2018Table of contentsCompany information 4Chairmans statement 5Chief Executives review 6Chief Financial Officers review 7Strategic report 8Directors report 10Directors responsibilities statement 12Corporate governance report 13Independent auditors report to the members of

3、 VR Education Holdings PLC 21Consolidated statement of total comprehensive income 27Consolidated statement of financial position 28Company statement of financial position 29Consolidated statement of changes in equity 30Company statement of changes in equity 31Consolidated statement of cash flows 32C

4、ompany statement of cash flows 33Notes to the financial statements 34Company informationDirectors Non-Executive Chairman-Richard Cooper Executive Director-David Whelan Executive Director-Sandra Whelan Executive Director-Samus Larrissey Non-Executive Director-Michael Boyce Non-Executive Director-Tony

5、 HanwaySecretary One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United KingdomRegistered Office Unit 9 Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83 IrelandRegistered Number 613330Bankers Allied Irish Banks Dunmore Road Waterford IrelandAuditor PKF Littlejoh

6、n LLP 1 Westferry Circus Canary Wharf London E14 4HD United KingdomNominated Adviser Cairn Financial Advisers Llp Cheyne House 62-63 Cheapside London EC2V 6AX United KingdomEuronext Growth Advisor J&E Davy Davy House 49 Dawson Street Dublin 2 Ireland Brokers Stockdale Securities Limited J&E Davy 100