IP Group Plc (IPO) 2009年年度报告「LSE」.pdf

1、Annual Report and Accounts 2009IP Group plcAbout usOur aims To identify compelling intellectual property based opportunities in our key target sectors To develop these opportunities into a diversified portfolio of robust businesses To grow our assets and those we manage on behalf of third parties To

2、 provide our shareholders with quoted access to venture returns6287541019312IP Group plc partnerships1.Glasgow2.York3.Leeds4.Bristol5.Bath6.Oxford7.Southampton8.Surrey9.Kings College London10.Queen Mary,LondonFusion IP plc partnerships1.Sheffield2.CardiffProprietary deal flowIP Groups core elementsH

3、ow we workIP Group plc develops intellectual property(“IP”)based businesses.We invest from our balance sheet and also from funds that we manage on behalf of others.CapitalBusiness buildingDeal flowCapital IP Group balance sheet IP Venture Fund North East Technology Fund Top Technology Ventures IV01F

4、inancial statementsCorporate GovernanceReview of the IP Group plc Annual Report and Accounts 2009Contents Review of the year IFC About us 01 Five year record 02 Our portfolio analysis by sector 04 Chairmans statement 06 Chief Executive Officers statement 10 Portfolio review 18 Financial review Corpo

5、rate Governance 20 Board of directors 21 Corporate responsibility report 23 Directors report 26 Directors Remuneration Report 30 Corporate Governance Financial statements 37 Independent auditors report 38 Consolidated statement of comprehensive income 39 Consolidated statement of financial position

6、40 Consolidated statement of cash flows 41 Consolidated statement of changes in equity 42 Notes to the consolidated financial statements 64 Company balance sheet 65 Notes to the Company financial statements 68 Shareholder informationFive year record Net assets(m)Portfolio value(m)Cash(m)Share price(