Judges Scientific Plc (JDG) 2003年年度报告「LSE」.pdf

1、 JUDGES CAPITAL PLC DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2003 JUDGES CAPITAL PLC COMPANY INFORMATION Directors Hon AR Hambro(Appointed 4 December 2002)Mr DE Cicurel(Appointed 4 December 2002)Mr RJ Elman(Appointed 4 December 2002)Mr GC Reece(Appointed 4 December

2、2002)Company Secretary Mr RJ Elman Company number 4597315 Registered office 1 Bickenhall Mansions Bickenhall Street London W1U 6BP Auditors Grant Thornton Chartered Accountants&Registered Auditors 8 West Walk Leicester LE1 7NH Nominated Advisor Shore Capital&Corporate Ltd Bond Street House 14 Cliffo

3、rd Street London W1S 4JU Stockbroker Shore Capital Stockbrokers Ltd Bond Street House 14 Clifford Street London W1S 4JU Registrars Capita IRG PLC The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Principal Bankers Bank of Scotland 14 Friar Lane Leicester LE1 5RA Solicitors Faegre Benson Hobson A

4、udley 7 Pilgrim Street London EC4V 6LB JUDGES CAPITAL PLC CONTENTS Page Chairmans Statement 1 Directors report 2 3 Report of the independent auditors 4 Profit and loss account 5 Balance sheet 6 Cash flow statement 7 Notes to the cash flow statement 8 Other notes to the financial statements 9-13 Noti

5、ce of Annual General Meeting 14-15 JUDGES CAPITAL PLC CHAIRMANS STATEMENT FOR THE PERIOD ENDED 31 DECEMBER 2003 Following its successful debut on the Alternative Investment Market on 7th January 2003,your company has pursued its strategy as an activist investor.The focus of our approach is to acquir

6、e strategic stakes in undervalued quoted companies and to propose changes likely to result in enhanced shareholder value.Our main theme is the encouragement of public to private transactions to take advantage of different perceptions of value between traditional stock market investors and private eq