ENGAGE XR Holdings PLC (EXR) 2021年年度报告「LSE」.pdf

1、Annual report 20211Annual Report and Financial Statements for the Year Ended 31 December 2021Registered Number:6133302Annual report 20213Annual report and financial statementsFor the year ended 31 December 2021Table of contentsCOMPANY INFORMATION 1CHAIRMANS STATEMENT 2CHIEF EXECUTIVES REVIEW 3CHIEF

2、FINANCIAL OFFICERS REVIEW 4STRATEGIC REPORT 5DIRECTORS REPORT 7DIRECTORS RESPONSIBILITIES STATEMENT 9CORPORATE GOVERNANCE REPORT 10AUDIT COMMITEE REPORT 15REMUNERATION COMMITTEE REPORT 17INDEPENDENT AUDITORS REPORT TO THE MEMBERS OF ENGAGE XR HOLDINGS PLC 19CONSOLIDATED STATEMENT OF TOTAL COMPREHENS

3、IVE INCOME 28CONSOLIDATED STATEMENT OF FINANCIAL POSITION 29COMPANY STATEMENT OF FINANCIAL POSITION 30CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 31COMPANY STATEMENT OF CHANGES IN EQUITY 32CONSOLIDATED STATEMENT OF CASH FLOWS 33COMPANY STATEMENT OF CASH FLOWS 34NOTES TO THE FINANCIAL STATEMENTS 35 1

4、Company informationDirectors Non-Executive Chairman-Richard Cooper Chief Executive Officer-David Whelan Chief Operating Officer-Sandra Whelan Chief Financial Officer-Samus Larrissey Non-Executive Director Praveen Gupta Non-Executive Director Kenny Jacobs(appointed 23 November 2021)Non-Executive Dire

5、ctor Harry Kloor(resigned 23 November 2021)Non-Executive Director Frank Poore(appointed 1 October 2021 and resigned 31 January 2022)Non-Executive Director-Tony Hanway(resigned 1 October 2021)SECRETARY Samus LarrisseyREGISTERED OFFICE Unit 9 Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83

6、REGISTERED NUMBER 613330BANKERS Allied Irish Bank Dunmore Road Waterford X91 XHP0AUDITOR PKF OConnor,Leddy&Holmes Limited Century House Harolds Cross Rd Harolds Cross Dublin D6W P993NOMINATED ADVISERfinnCapLtd 1 Bartholomew Close London EC1A 7BL United KingdomEURONEXT GROWTH ADVISOR J&E Davy Davy Ho