MS International PLC (MSI) 2013年年度报告「LSE」.pdf

1、MS INTERNATIONAL plcAnnual Report 2013ContentsM S I N T E R N A T I O N A L p l c1The year in brief2Chairmans Statement3Directors and advisers5Report of the directors6Statement of directors responsibilities10Report of the auditors10Group income statement12Group and company statement of comprehensive

2、 income12Group and company statement of changes in equity13Balance sheets14Cash flow statements15Notes to the financial statements16Summary of group results 2009-201341Corporate governance statement42Directors remuneration report44Principal operating subsidiaries47Notice of Annual General Meeting482

3、0132012TotalTotal000000222222222222222222222222222222222222222222222222Revenue54,49455,948222222222222222222222222222222222222222222222222Profit before taxation5,0068,388222222222222222222222222222222222222222222222222Earnings per share24.4p34.8p222222222222222222222222222222222222222222222222Divide

4、nds payable per share8.00p8.00p222222222222222222222222222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJuneAnnual General MeetingJulyFinal Dividend PayableJulyHalf-Year Results AnnouncedNovemberInterim Dividend PayableDecemberThe year in briefM S I N T E R N A T I O N A L

5、 p l c2Results and reviewThe Group has sustained its revenues and achieved a robust profit margin despite having endured a mostunfavourable backdrop of defence spending cuts and protracted global recession.From the outset,we made it clear that in the year to April 2013 the Group could not match the

6、record profitreturns of the previous twelve months.Considering the nature of the three Divisions businesses and the currentweak state of some markets in which they operate,particularly within the defence equipment sector which isrenowned for being quite lumpy,we are truly pleased with the Groups ove