Future plc (FUTR) 2017年年度报告「LSE」.pdf

1、AR17Future plcAnnual Report and Accounts2017Annual Report and Accounts 2017 Future plc1Future plcStrategic Report01 Group overview02Chairmansstatement03ChiefExecutivesreview05Strategicoverview07Whatwedo09 Risksanduncertainties11CorporateresponsibilityFinancial Review 13FinancialreviewCorporate Gover

2、nance17BoardofDirectors19Directorsreport23CorporateGovernancereport29Directorsremunerationreport43IndependentauditorsreportFinancial Statements49Financialstatements87NoticeofAnnualGeneralMeeting92InvestorinformationContinuing Adjusted Operating Profit8.9m 2016:2.8mContinuing Revenue84.4m 2016:59.0mC

3、ontinuing Adjusted EBITDA11.0m 2016:5.2mContinuing Digital Advertising 76%of total continuing advertising revenues(2016:78%)-AdjustedEBITDArepresentsearningsbeforesharebasedpaymentsandrelatedsocialsecuritycosts,interest,tax,depreciation,amortisation,impairment,andexceptionalitems.-Adjustedoperatingp

4、rofitrepresentsadjustedEBITDAlessdepreciationandamortisationofacquiredintangibles.Net Debt(10.0)m 2016:Net cash 0.5mUnique Users 53.3ma month(Q4 up 18%on Q3)Continuing Exceptional items(3.7)m 2016:(16.5)mContinuing Profit Before Tax 0.2m 2016:Loss(14.9)mContinuing Recurring Revenues 23.0m 2016:15.0m

5、-RecurringrevenuesencompasseCommerceandsubscriptions.-Exceptionalitemsfor2016aboveincludesimpairmentofintangibleassetsof13.0m.Future plc is an international media group,listed on the London Stock Exchange(symbol:FUTR).These highlights refer to the Groups annual results for the year ended 30 Septembe

6、r 2017.Group overview2Annual Report and Accounts 2017Strategic ReportChairmans statementIampleasedtoreportthattheGrouphashadanoutstandingyearandthebusinesshasgainedstrongmomentum.Overthepastyear,theGrouphasmadematerialprogressinexpandingthebusiness.Therehasbeensignificantgrowth,bothorganicallyandthr