Ingenta (ING) 2019年年度报告「LSE」.pdf

1、 Annual Report Ingenta plc For the year ended 31 December 2019 Registered number:00837205l Annual Report For the year ended 31 December 2019 Contents Directors and advisers.1 Highlights.2 Board members.3 Chairmans statement.11 Group strategic report.12 Directors report.16 Corporate governance statem

2、ent.18 Directors remuneration report.21 Independent auditors report to the members of Ingenta plc.22 Group statement of comprehensive income.29 Group statement of financial position.30 Group statement of changes in equity.31 Group statement of cash flows.32 Notes to the Group financial statements.33

3、 Company statement of financial position.60 Company statement of changes in equity.61 Notes to the Company financial statements.62 The Directors submit to the members their report and accounts of the Group for the year ended 31 December 2019.Pages 1 to 21,including the Chairmans statement,Corporate

4、governance statement and Directors remuneration report,form part of the Directors report.1 Directors and advisers Executive Directors G S Winner,Chief Executive Officer J R Sheffield,Chief Financial Officer Non-Executive Directors M C Rose,Chairman M A Rowse N W Kirton S J G White B H Holmstrm Compa

5、ny Secretary J R Sheffield Registered Office 8100 Alec Issigonis Way Oxford OX4 2HU Auditor Grant Thornton UK LLP Registered Auditor 3140 Rowan Place John Smith Drive Oxford OX4 2WB Banker HSBC Bank plc 71 Queen Victoria Street London EC4V 4AY Solicitor Memery Crystal LLP 165 Fleet Street London EC4

6、A 2DY Registrar Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Nominated Adviser Cenkos Securities plc 6-8 Tokenhouse Yard London EC2R 7AS Annual Report For the year ended 31 December 2019 2 Highlights 6 new customer sales of the Commercial product suite with one off fees