Augmentum Fintech plc (AUGM) 2024年年度报告「LSE」.pdf

1、Investing in Fintech.Augmentum Fintech plcAnnual ReportFor the year ended 31st March 2024Annual ReportFor the year ended 31st March 2024About Augmentum Fintech plcAugmentum Fintech plc(the“Company”)is the UKs only publicly listed investment company focusing on the fintech sector,having launched on t

2、he main market of the London Stock Exchange in 2018,giving businesses access to patient funding and support,unrestricted by conventional fund timelines.We invest in early and later stage fast growing fintech businesses that are disrupting the banking,insurance,asset management and wider financial se

3、rvices sectors.We have invested in many great businesses and have secured six exits since IPO,the most significant of which,Dext,interactive investor,Cushon and Onfido,were strongly accretive.Portfolio management is undertaken by Augmentum Fintech Management Limited(“AFML”).AFML is a wholly owned su

4、bsidiary of the Company,together referred to as the“Group”.1ANNUAL REPORT AND FI NANCI AL STATEMENTS 2024St r at egic Repor t and Business Review 2Chai rmans Statement 5I nvestment Obj ecti ve and Poli cy 6Portf oli o Revi ew 7Key I nvestments 1 3Other I nvestments 1 5Portf oli o Managers Revi ew 1

5、9Strategi c Report Cor por at e Gover nance 32Board of Di rectors 33Management Team 34Di rectors Report 38Corporate Governance Report 44Di rectors Remunerati on Report 47Di rectors Remunerati on Poli cy 48Report of the Audi t Commi ttee 51Statement of Di rectors Responsi bi li ti es Financial St at

6、ement s 52Consoli dated I ncome Statement 53Consoli dated and Company Statements of Changes i n Equi ty 54Consoli dated Balance Sheet 55Company Balance Sheet 56Consoli dated Cash Flow Statement 57Company Cash Flow Statement 58Notes to the Fi nanci al Statements 69I ndependent Audi tors Report to the