Water Intelligence plc (WATR) 2008年年度报告「LSE」.pdf

1、Qonnectis PLC Annual report and financial statements for the year to 30 June 2008 Contents Page Officers and professional advisers 1 Chairmans statement 2 Chief Executives review of operations 3 to 4 Directors report5 to 8 Corporate governance report 8 to 10 Report of the independent auditors 11 to

2、12 Financial Statements 13 to 16 Notes to the financial statements 17 to 35 Notice of annual general meeting 36 to 38 Form of proxy 39 1Qonnectis PLC Officers and professional advisers Directors Richard Mann Taylor,Non-executive ChairmanMichael Anthony Tapia,Chief Executive Officer Guy Arthur Chant,

3、Non-executive Director(Interim Chief Executive Officer)Barbara Joyce Spurrier Finance DirectorSecretaryBarbara Joyce Spurrier Registered office Europe House,170 Windmill Road West,Sunbury on Thames,TW16 7HB Nominated adviser FinnCap,4 Coleman Street,London,EC2R 5TA Brokers FinnCap,4 Coleman Street,L

4、ondon,EC2R 5TA Registrar Capita Registrars,Northern House,Woodsome Park,Fenay Bridge,Huddersfield,HD8 0LA Bankers HSBC Bank PLC,2 London Road,Twickenham,Middlesex,TW1 3RY Auditors Mazars LLP,Clifton Down House,Beaufort Buildings,Clifton,Bristol,BS8 4AN 2Qonnectis PLC Chairmans statement Results I am

5、 pleased to report that Qonnectis has grown revenues significantly for the fourth year in succession.Turnover for the period was 456,678,an increase of 50%over the previous year.Gross profit margins at 52%have held up well on this increased turnover despite initial set up costs for Leakfrog producti

6、on.The reported loss,before impairment of goodwill and exceptionals,of 579,219 is an improvement of 72,053 from the previous year.The main contributor to revenue in the period was the 200,000 order from Thames Water for the companys innovative Leakfrog product.This was followed by further volume sal