Ingenta (ING) 2016年年度报告「LSE」.pdf

1、1Annual reportFor the year ended 31 December 2Annual ReportFor the year ended 31 December 2016Directors and advisersHighlightsBoard members and management teamChairmans statementGroup strategic reportDirectors reportCorporate governance statementDirectors remuneration reportIndependent auditors repo

2、rtGroup Statement of Comprehensive IncomeGroup Statement of Financial PositionGroup Statement of Changes in EquityGroup Statement of Cash FlowsNotes to the Group financial statementsCompany Statement of Financial PositionCompany Statement of Changes in EquityCompany Statement of Cash FlowsNotes to t

3、he Company financial statements123141518192123242526272861626364ContentsThe Directors submit to the members their report and accounts of the Group for the year ended 31 December 2016.Pages 1 to 21,including the Chairmans statement,Corporate governance statement and Directors remuneration report,form

4、 part of the Directors report.1Executive DirectorsD R Montgomery,Chief Executive OfficerNon-Executive DirectorsM C Rose,ChairmanM A RowseN W KirtonM M E RoydeB H HolmstrmCompany SecretaryJ R SheffieldRegistered Office8100 Alec Issigonis WayOxfordOX4 2HUAuditorGrant Thornton UK LLPRegistered Auditor3

5、140 Rowan PlaceJohn Smith DriveOxfordOX4 2WB BankerHSBC plc70 Pall MallLondonSW1Y SE2SolicitorMemery Crystal LLP44 Southampton BuildingsLondonWC2A 1APRegistrarCapita Asset ServicesThe Registry34 Beckenham RoadBeckenhamKentBR3 4TUNominated AdviserCenkos Securities plc6-8 Tokenhouse YardLondonEC2R 7AS

6、 Directors and advisersAnnual ReportFor the year ended 31 December 20162Highlights Revenues up 9%to 15.2m(2015:13.9m).Gross profit up 45%to 5.8m(2015:4.0m).Pre-tax results improved by 2.8m to a profit of 0.9m(2015:loss of 1.9m).Adjusted EBITDA profit of 1.3m(2015:loss of 0.8m).Successful integration