Real Estate Investors plc (RLE) 2011年年度报告「LSE」.pdf

1、 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 REAL ESTATE INVESTORS PLC FINANCIAL STATEMENTS For the year ended 31 December 2011 Company Registration Number:5045715 Registered Office:Cathedral Place,3rd Floor 42-44 Waterloo Street Birmingham B2 5QB Directors:J R A Crabtree:Chairman J J J

2、ack: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 Enterprise House 115 Edmund Street Birmingham B3 2HJ Solicitors:H B J Gateley Ware

3、ing One Eleven 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:

4、Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU REAL ESTATE INVESTORS PLC CHAIRMANS STATEMENT For the year ended 31 December 2011 1 INDEX PAGE Chairmans statement 2-3 Chief executives report 4-6 Directors report 7-9 Corporate governance report 10 Directors remuneration report

5、 11-13 Independent auditors report 14 Consolidated statement of comprehensive income 15 Consolidated statement of changes in equity 16 Consolidated statement of financial position 17-18 Consolidated statement of cashflows 19 Notes to the financial statements 20-41 Company statutory financial stateme

6、nts(prepared under UK GAAP)42-52 REAL ESTATE INVESTORS PLC CHAIRMANS STATEMENT For the year ended 31 December 2011 2 Results for the year ended 31 December 2011 Financial Highlights Contracted rental income 6 million(2010:4.0 million)-up 50%Rental income 3.9 million(2010:3.3 million)up 19%NAV per sh