MS International PLC (MSI) 2019年年度报告「LSE」.pdf

1、MS INTERNATIONAL plcAnnual Report 2019Company Registration Number 00653735ContentsM S I N T E R N A T I O N A L p l c1The year in brief2Chairmans Statement3Directors4Advisors5Strategic report6Statement of directors responsibilities8Independent report of the auditors9Consolidated income statement14Co

2、nsolidated statement of comprehensive income14Consolidated and company statement of changes in equity15Consolidated and company statements of financial position16Consolidated and company cash flow statements17Notes to the financial statements18Summary of Group results 2015 201948Corporate governance

3、 statement49Audit committee report52Report of the directors54Directors remuneration report58List of subsidiaries60Notice of Annual General Meeting6220192018TotalTotal000000222222222222222222222222222222222222222222222222Revenue77,70868,085222222222222222222222222222222222222222222222222Profit before

4、 taxation4,7874,039222222222222222222222222222222222222222222222222Earnings per share23.1p20.5p222222222222222222222222222222222222222222222222Dividends payable per share8.25p8.25p222222222222222222222222222222222222222222222222Financial Calendar Key DatesAnnual Results AnnouncedJuneAnnual General M

5、eetingJulyFinal Dividend PayableJulyHalf-Year Results AnnouncedNovemberInterim Dividend PayableDecemberThe year in briefM S I N T E R N A T I O N A L p l c2Results and Review For the year ending 27th April 2019,the result on a like for like basis increased by 48%to 5.99m(2018 4.04m)on revenue of 77.

6、71m(2018 68.09m)an uplift of 14%on last year.On a similar basis,earnings per sharewould have been 29.0p(2018-20.5p)an increase of 41%.However,after a one-off 1.2m charge for guaranteed minimum pension equalisation(see note 8 of the notesto the financial statements)the profit before taxation is reduc