MS International PLC (MSI) 2015年年度报告「LSE」.pdf

1、MS INTERNATIONAL plcAnnual Report 2015ContentsM S I N T E R N A T I O N A L p l c1The year in brief2Chairmans Statement3Directors5Advisors6Strategic report7Statement of directors responsibilities8Report of the auditors8Consolidated income statement10Consolidated and company statement of comprehensiv

2、e income10Consolidated and company statement of changes in equity11Consolidated statements of financial position12Cash flow statements13Notes to the financial statements14Summary of group results 2011 201539Corporate governance statement40Report of the directors42Directors remuneration report46Princ

3、ipal operating subsidiaries49Notice of Annual General Meeting504046-MSI R+A 001_1 18/06/2015 15:22 Page 120152014TotalTotal000000222222222222222222222222222222222222222222222222Revenue45,50347,130222222222222222222222222222222222222222222222222Profit before taxation1,5412,928222222222222222222222222

4、222222222222222222222222Earnings per share8.20p14.6p222222222222222222222222222222222222222222222222Dividends payable per share8.00p8.00p222222222222222222222222222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJuneAnnual General MeetingJulyFinal Dividend PayableJulyHalf-Ye

5、ar Results AnnouncedNovemberInterim Dividend PayableDecemberThe year in briefM S I N T E R N A T I O N A L p l c24046-MSI R+A 001_1 18/06/2015 15:22 Page 2Results and reviewI am pleased to announce that there has been a much improved performance by the Group during the secondhalf of the year.Accordi

6、ngly,for the 12 months to 2nd May,2015,profit before tax was 1.54m(2014 2.93m)onrevenue of 45.50m(2014 47.13m).Earnings per share were 8.20p(2014 14.6p).Net cash and short term deposits increased once again to a record high of 17.15m(2014 14.29m)atyear-end.The Groups current order book remains very