United Corporations Limited (UNC) 2014年年度报告「TSX」.pdf

1、UNITED CORPORATIONS LIMITED2014 ANNUAL REPORTUNITED CORPORATIONS LIMITEDTHE FISCAL YEAR AT A GLANCEYear ended March 31 2014(1)2013(1)Net equity value per Common Share(2).$99.46$82.03Net investment income per Common Share(2).$1.53$1.43Increase in net assets from operations per Common Share.$18.86$11.

2、12Dividends per Common Share Quarterly.$0.80$0.80 Additional(3).$0.63$0.63Net assets.$1,220,612$1,008,012Increase in net assets from operations.$230,418$135,942Investment income.$30,775$26,446Net investment income.$19,064$17,792Common Shares outstanding at year end.12,194,193 12,194,193(1)In thousan

3、ds of Canadian dollars,except number of Common Shares outstanding and per share amounts.(2)See Managements Discussion and Analysis for Use of Non-GAAP measures.(3)This additional dividend represents the annual distribution of the prior years annual net investment income after payment of Preferred Sh

4、are dividends and after payment of quarterly dividends.ANNUAL MEETING OF SHAREHOLDERSThe Annual Meeting of Shareholders will be held at 11:30 a.m.on Wednesday,June 25,2014,at the Toronto Board of Trade,First Canadian Place,77 Adelaide Street West,4th Floor,Toronto,Ontario.All shareholders are invite

5、d to attend.2UNITED CORPORATIONS LIMITEDBOARD OF DIRECTORSMICHAEL J.COOPERVice-Chairman andChief Executive OfficerDundee Real Estate Investment TrustJACK S.DARVILLECorporate DirectorDUNCAN N.R.JACKMANChairman and PresidentUnited Corporations LimitedKIM SHANNONPresident and Chief Investment OfficerSi

6、onna Investment Managers Inc.MARK M.TAYLORExecutive Vice-President andChief Financial OfficerE-L Financial Corporation LimitedMICHAEL J.WHITEChairman and Chief Executive OfficerAddenda Capital Inc.DAVID R.WINGFIELDPartnerWeirFoulds LLPHONORARY DIRECTORSJ.CHRISTOPHER BARRONCorporate DirectorTHE HONOU