Riverfort Global Opportunities (RGO) 2020年年度报告「LSE」.pdf

1、 Company no:269566 RiverFort Global Opportunities plc Financial Statements for the year ended 31 December 2020 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 39 18 High Street High Wycombe Buckinghamshire HP11 2BE 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 Cha

3、ncery Lane London WC2A 1LF INDEPENDENT AUDITOR:PKF Littlejohn LLP Statutory Auditor 15 Westferry Circus Canary Wharf London E14 4HD NOMINATED ADVISOR:Beaumont Cornish Limited Building 3 566 Chiswick High Road London W4 5YA JOINT BROKER:Peterhouse Corporate Finance Limited 80 Cheapside London EC2V 6D

4、Z JOINT BROKER:Shard Capital Partners 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

5、report 17 Statement of comprehensive 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 2020 HIGHLIGHTS Total income gen

6、erated of 2,443,000 Net profit generated of 1,497,000 Net asset value of 9,240,000 an increase of 17%since the beginning of the year Net asset value of 1.36 pence per share representing a 41%premium to the period end share price of 0.965 pence Substantial cash balance available for further investmen