MS International PLC (MSI) 2014年年度报告「LSE」.pdf

1、MS INTERNATIONAL plcAnnual Report 2014ContentsM 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 2010-201439Corporate governance statement40Report of the directors42Directors remuneration report47Princ

3、ipal operating subsidiaries49Notice of Annual General Meeting5020142013TotalTotal000000222222222222222222222222222222222222222222222222Revenue47,13054,494222222222222222222222222222222222222222222222222Profit before taxation2,9284,563222222222222222222222222222222222222222222222222Earnings per share

4、14.6p22.5p222222222222222222222222222222222222222222222222Dividends payable per share8.00p8.00p222222222222222222222222222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJuneAnnual General MeetingJulyFinal Dividend PayableJulyHalf-Year Results AnnouncedNovemberInterim Divide

5、nd PayableDecemberThe year in briefM S I N T E R N A T I O N A L p l c2Results and reviewAs highlighted in our Proposed move to AIM document,dated 1st October 2013,the Company expectedrevenue for the year to be less and profit before tax to be appreciably less than reported for the comparable period

6、because of the ongoing downturn in the global defence sector.Nevertheless,the Group has traded better than our conservative projections at that time.Profit before taxwas 2.93m(2013 4.56m)for the 12 months to 3rd May 2014 on revenue of 47.13m(2013 54.50m).Earningsper share were 14.6p(2013 22.5p).Net