Judges Scientific Plc (JDG) 2007年年度报告「LSE」.pdf

1、Annual Report and Accounts 2007Judges Capital plcDirectorsThe Hon.Alexander Robert Hambro(Non-Executive Chairman)David Elie Cicurel(Chief Executive)Ralph Leslie Cohen(Finance Director)Ralph Julian Elman(Non-Executive Director)Glynn Carl Reece(Non-Executive Director)Company SecretaryRalph Leslie Cohe

2、nRegistered OfficeUnit 19,Charlwoods RoadEast GrinsteadWest Sussex RH19 2HLRegistrarCapita RegistrarsNorthern HouseWoodsome ParkFenay BridgeHuddersfieldWest Yorkshire HD8 0LANominated AdviserShore Capital and Corporate LtdBond Street House14 Clifford StreetLondon W1S 4JUStockbrokerShore Capital Stoc

3、kbrokers LtdBond Street House14 Clifford StreetLondon W1S 4JUAuditorGrant Thornton UK LLPRegistered AuditorChartered Accountants8 West WalkLeicester LE1 7NHPrincipal BankersBank of Scotland55 Temple RowBirmingham B2 5LSSolicitorsFaegre&Benson LLP7 Pilgrim StreetLondon EC4V 6LBRegistered in England a

4、nd Wales,Company No.4597315Company InformationPageConsolidated financial statementsChairmans statement1 2Directors report3 6Report of the independent auditor7Consolidated income statement8Consolidated balance sheet9Consolidated statement of changes in equity10Consolidated cash flow statement11Notes

5、to the consolidated financial statements12 31Parent company financial statementsReport of the independent auditor32Parent company balance sheet33Notes to the parent company financial statements34 36Notice of Annual General MeetingForm of ProxyContentsAfter gains and amortisation,pre tax profit total

6、led 858,000(2006:281,000).This equates to fully diluted earnings per share of13.3p(2006:4.8p)and basic earnings per share of 15.5p(2006:5.4p).IFRSWith effect from 1 January 2007,the company is required to present itsconsolidated financial statements in accordance with InternationalFinancial Reportin