ENGAGE XR Holdings PLC (EXR) 2017年年度报告「LSE」.pdf

1、 VR EDUCATION HOLDINGS PLC Annual Report and Financial Statements for the Period Ended 31 December 2017 Registered Number:613330 VR EDUCATION HOLDINGS PLC-2-DIRECTORS REPORT AND FINANCIAL STATEMENTS for the Period Ended 31 December 2017 TABLE OF CONTENTS PAGE COMPANY INFORMATION 2 CHAIRMANS STATEMEN

2、T 3 STRATEGIC REPORT 4 DIRECTORS REPORT 7 INDEPENDENT AUDITORS REPORT 10 STATEMENT OF COMPREHENSIVE INCOME 13 STATEMENT OF FINANCIAL POSITION 14 STATEMENT OF CHANGES IN EQUITY 15 STATEMENT OF CASH FLOWS 16 NOTES TO THE FINANCIAL STATEMENTS 17 VR EDUCATION HOLDINGS PLC-3-COMPANY INFORMATION DIRECTORS

3、 SECRETARY REGISTERED OFFICE Non-Executive Chairman-Richard Cooper(appointed 1 November 2017)Executive Director-David Whelan Executive Director-Sandra Whelan Executive Director-Samus Larrissey(appointed 29 November 2017)Non-Executive Director-Michael Boyce(appointed 16 February 2018)Non-Executive Di

4、rector-Tony Hanway(appointed 16 February 2018)One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom Unit 9B Cleaboy Business Park Old Kilmeaden Road Waterford X91 AX83 REGISTERED NUMBER 613330 BANKERS AUDITOR Allied Irish Banks Dunmore Road Waterford PKF Littlejoh

5、n LLP 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom VR EDUCATION HOLDINGS PLC-4-CHAIRMANS STATEMENT for the Period Ended 31 December 2017 I am pleased to present my first report as Non-Executive Chairman of VR Education Holdings plc for the period ended 31 December 2017.The Company w

6、as incorporated on 13 October 2017 and up to 31 December 2017 was not trading.The Company acquired Immersive VR Education Limited in a common control share-for-share transaction on 12 March 2018 and contemporaneously listed on Londons AIM market and Dublins ESM market.As part of the Admission proces