SRT Marine Systems plc (SRT) 2018年年度报告「LSE」.pdf

1、SRT Marine Systems plcTECHNOLOGY|PRODUCTS|SYSTEMS2018 REPORT ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2018MARITIME SURVEILLANCE,MONITORING&MANAGEMENT SOLUTIONSSRT MARINE SYSTEMS PLC-ANNUAL REPORT AND FINANCIAL STATEMENTS,FOR THE YEAR ENDED 31 MARCH 20181CONTENTS Directors

2、 and Advisors 2 About SRT Marine Systems plc 3 Annual Report Highlights 4 Chairmans Statement 5-6 Strategic Report 7 Directors Report 8 Statement of Directors Responsibilities in respect of the Financial Statements 9 Corporate Governance Report 10-11 Independent Auditors Report 12-16 Consolidated St

3、atement of Profit or Loss and other Comprehensive Income 17 Consolidated Statement of Financial Position 18 Company Statement of Financial Position 19 Consolidated Statement of Cash Flows 20 Company Statement of Cash Flows 21 Consolidated Statement of Changes in Equity 22 Company Statement of Change

4、s in Equity 23 Notes to the Financial Statements 24-45 Notice of Annual General Meeting 46-50 SRT MARINE SYSTEMS PLC-ANNUAL REPORT AND ACCOUNTS,FOR THE YEAR ENDED 31 MARCH 20182DIRECTORS AND ADVISORS Directors Simon Tucker Neil Peniket Richard Hurd Kevin Finn Simon Rogers Secretary Richard Hurd Regi

5、stered Office Wireless House Westfield Industrial Estate Midsomer Norton Bath BA3 4BS Bankers Barclays Bank plc1 The IslandMidsomer NortonBath BA3 2HQ Auditors Nexia Smith&Williamson Audit Limited Statutory Auditor&Chartered Accountants Portwall Place Portwall Lane Bristol BS1 6NA Tax Advisors Smith

6、&Williamson LLP Portwall Place Portwall Lane Bristol BS1 6NA Solicitors CMS Cameron McKenna Mitre House 160 Aldersgate Street London EC1A 4DD Nominated Advisor&Broker finnCap Advisor&Broker 60 New Broad Street London EC2M 1JJ Registrars Computershare Investor Services PLC PO Box 82 The Pavilions Bri