Real Estate Investors plc (RLE) 2012年年度报告「LSE」.pdf

1、 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2012 REAL ESTATE INVESTORS PLC FINANCIAL STATEMENTS For the year ended 31 December 2012 Company Registration Number:5045715 Registered Office:Cathedral Place,3rd Floor 42-44 Waterloo Street Birmingham B2 5QB Directors:J R A Crabtree OBE:Chairman J

2、 J Jack:Non Executive Deputy Chairman W Wyatt:Non Executive Director P P S Bassi CBE:Chief Executive M H P Daly:Finance Director Secretary:M H P Daly Auditors:Grant Thornton UK LLP Chartered Accountants Registered Auditor Colmore Plaza 20 Colmore Circus Birmingham B4 6AT Solicitors:Gateley One Eleve

3、n Edmund Street Birmingham B3 2HJ Nominated Adviser:Smith&Williamson Corporate Finance Limited 25 Moorgate London EC2R 6AY Broker:Liberum Capital Limited Ropemaker Place,Level 12 25 Ropemaker Street London EC2Y 9LY Bankers:Lloyds Banking Group 55 Temple Row Birmingham B2 5LS Registrars:Capita Regist

4、rars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU REAL ESTATE INVESTORS PLC CONTENTS For the year ended 31 December 2012 1 INDEX PAGE Chairmans statement 2 Chief executives report 3-5 Directors report 6-8 Corporate governance report 9 Directors remuneration report 10-12 Independent auditors

5、 report 13 Consolidated statement of comprehensive income 14 Consolidated statement of changes in equity 15 Consolidated statement of financial position 16-17 Consolidated statement of cashflows 18 Notes to the financial statements 19-41 Company statutory financial statements(prepared under UK GAAP)

6、42-52 PEAT HOUSE,LEICESTER REAL ESTATE INVESTORS PLC CHAIRMANS STATEMENT For the year ended 31 December 2012 2 Real Estate Investors plc(AIM:RLE),a property company focussed on investing in commercial property principally in the Midlands,today announces its results for the year ended 31 December 201