Riverfort Global Opportunities (RGO) 2019年年度报告「LSE」.pdf

1、 Company no:269566 RiverFort Global Opportunities plc Financial Statements for the year ended 31 December 2019 1 RiverFort Global Opportunities plc COMPANY INFORMATION DIRECTORS:P Haydn-Slater(Non-Executive Chairman)N Lee(Investment Director)A van Dyke A Nesbitt SECRETARY:M Nicholson REGISTERED OFFI

2、CE:Suite 12a 55 Park Lane London W1K 1NA COMPANY REGISTRATION NUMBER:00269566 REGISTRAR AND TRANSFER OFFICE:Share Registrars Limited The Courtyard 17 West Street Farnham Surrey GU9 7DR BANKERS:Barclays Bank Plc 77 Albion Street Leeds LS1 5AW SOLICITORS:Keystone Law Ltd 48 Chancery Lane London WC2A 1

3、LF INDEPENDENT AUDITOR:PKF Littlejohn LLP Statutory Auditor 15 Westferry Circus Canary Wharf London E14 4HD NOMINATED ADVISOR:Beaumont Cornish Limited 10th Floor 30 Crown Place London EC2A 4EB JOINT BROKER:Peterhouse Corporate Finance Limited 80 Cheapside London EC2V 6DZ JOINT BROKER:Shard Capital P

4、artners LLP 23rd Floor 20 Fenchurch Street London EC3M 3BY 2 RiverFort Global Opportunities plc CONTENTS REPORTS page Chairmans statement 3 Strategic Report 5 Report of the directors 8 Directors Remuneration Report 11 Corporate Governance Report 12 Independent Auditors report 17 Statement of compreh

5、ensive income 21 Statement of financial position 22 Statement of changes in equity 23 Statement of cash flows 24 Notes to the financial statements 25 3 RiverFort Global Opportunities plc CHAIRMANS STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 INTRODUCTION During the year ended 31 December 2019,the C

6、ompany has continued to operate as an investment company.FINANCIAL REVIEW For the year to 31 December 2019,the Company made a profit from continuing operations of 623,690(2018:loss of 731,192).The net asset value of the Company as at 31 December 2019 was 7,878,417(2018:7,254,727).The Companys invest