News

September 12, 2005

REG-Roxboro Group PLC Interim Results – Part 3

Date/Range:  12-SEP-2005

Short Abstract:  REG-Roxboro Group PLC Interim Results – Part 3

 

RNS Number:1166R
Roxboro Group PLC

Net deferred tax liability – UK            –                –
GAAP

IFRS adjustments:
Rollover Gain                              41              47
Deferred tax on development costs          25              17
Net deferred tax liability – IFRS          66              64

Other changes

There are a number of other minor changes. These have no material effect on
either reported profits or net assets.

DISTRIBUTABLE RESERVES

The Company has considerable distributable reserves under both UK GAAP and IFRS.

CONSOLIDATED INCOME STATEMENT
For the year ended 31 December 2004

IFRS adjustments
Development    Employee
UK GAAP         Costs    Benefits      Goodwill          IFRS
£’000   (unaudited) (unaudited)   (unaudited)   (unaudited)
£’000       £’000         £’000         £’000
Revenue                118,852                                               118,852
Cost of sales         (80,521)         1,987         116             –      (78,418)
Gross Profit             38331         1,987         116             –        40,434

Distribution costs    (15,777)             –          17             –      (15,760)

Administrative        (13,501)             –         616           926      (11,959)
expenses

Operating profit         9,053         1,987         749           926        12,715

Financial income             5             –           –             –             5

Financial expenses           –             –       (194)             –         (194)

Net financing income         5             –       (194)             –         (189)

Profit before tax        9,058         1,987         555           926        12,526

Income tax expense     (3,462)         (611)       (217)             –       (4,290)

Profit for the year      5,596         1,376         338           926         8,236
attributable to
shareholders

Earnings per share

Basic                    18.3p                                                 27.4p
Diluted                  18.2p                                                 27.1p

CONSOLIDATED INCOME STATEMENT
For the half year ended 30 June 2004

IFRS adjustments
Development    Employee
UK GAAP         Costs    Benefits      Goodwill          IFRS
£’000   (unaudited) (unaudited)   (unaudited)   (unaudited)
£’000       £’000         £’000         £’000
Revenue                 59,182             –           –             –        59,182

Operating profit         3,879           868         553           463         5,763

Net financing costs       (11)             –        (98)             –         (109)

Profit before tax        3,868           868         455           463         5,654

Income tax expense     (1,598)         (263)       (178)             –       (2,039)

Profit for the year      2,270           605         277           463         3,615
attributable to
shareholders

Earnings per share

Basic                     7.4p                                                 12.0p
Diluted                   7.4p                                                 11.9p

CONSOLIDATED STATEMENT OF RECOGNISED INCOME AND EXPENSE
For the year ended 31 December 2004

IFRS adjustments
Development    Employee
UK GAAP         Costs    Benefits      Goodwill          IFRS
£’000   (unaudited) (unaudited)   (unaudited)   (unaudited)
£’000       £’000         £’000         £’000
Foreign exchange       (1,195)             –         104            14       (1,077)
translation
differences
Actuarial loss on            –             –     (1,194)             –       (1,194)
defined benefit
pension schemes
Tax on items taken           –             –         340             –           340
directly to equity
Net income recognised  (1,195)             –       (750)            14       (1,931)
directly in equity

Profit for the year      5,596         1,376         338           926         8,236

Total recognised         4,401         1,376       (412)           940         6,305
income and expense
for the year

CONSOLIDATED STATEMENT OF RECOGNISED INCOME AND EXPENSE
For the half year ended 30 June 2004

IFRS adjustments
Development    Employee
UK GAAP         Costs    Benefits      Goodwill          IFRS
£’000   (unaudited) (unaudited)   (unaudited)   (unaudited)
£’000       £’000         £’000         £’000
Foreign exchange         (399)             –          52         (163)         (510)
translation
differences
Actuarial loss on            –             –       (596)             –         (596)
defined benefit
pension schemes
Tax on items taken           –             –         170             –           170
directly to equity
Net income recognised    (399)           0.0       (374)         (163)         (936)
directly in equity

Profit for the year      2,270           605         277           463         3,615

Total recognised         1,871           605        (97)           300         2,679
income and expense
for the year

CONSOLIDATED BALANCE SHEET
As at 31 December 2004

IFRS adjustments
Development    Employee
UK       Costs    Benefits    Goodwill    Dividend       Other        IFRS
GAAP (unaudited) (unaudited) (unaudited) (unaudited) (unaudited) (unaudited)

£’000       £’000       £’000       £’000       £’000       £’000       £’000
Non-current
assets
Intangible assets   14,347       3,524           –       1,383           –           –      19,254
Property, plant &   11,463           –           –           –           –           –      11,463
equipment
Trade and other        635           –       (635)           –           –           –           –
receivables
falling due after
more than one
year
Deferred tax           316     (1,046)       3,508           –           –       (159)       2,619
asset
26,761       2,478       2,873       1,383           –       (159)      33,336
Current assets
Inventories         15,404           –           –           –           –           –      15,404
Trade and other     25,363           –           –           –           –           –      25,363
receivables
Cash and cash        6,819           –           –           –           –           –       6,819
equivalents
47,586           –           –           –           –           –      47,586
Current
liabilities
Trade and other   (18,932)           –           –           –       2,288           –    (16,644)
payables
Loans and             (51)           –           –           –           –           –        (51)
borrowings
Tax liabilities    (1,212)           –         235           –           –           –       (977)
Net current
assets              27,391           –         235           –       2,288           –      29,914

Total assets less   54,152       2,478       3,108       1,383       2,288       (159)      63,250
current
liabilities

Non-current
liabilities

Trade and other    (1,667)           –           –           –           –           –     (1,667)
payables falling
due after more
than one year
Retirement               –           –    (11,030)           –           –           –    (11,030)
benefit
obligations
Deferred tax             –        (25)           –           –           –        (41)        (66)
liability

Net assets          52,485       2,453     (7,922)       1,383       2,288       (200)      50,487

Equity
Called-up share      2,849           –           –           –           –           –       2,849
capital
Share premium        6,049           –           –           –           –           –       6,049
account
Retained earnings    3,215       2,453     (7,922)       1,383       2,288       (200)       1,217
Capital             40,372           –           –           –           –           –      40,372
redemption
reserve

Equity              52,485       2,453     (7,922)       1,383       2,288       (200)      50,487
attributable to
the shareholders
of the parent

CONSOLIDATED BALANCE SHEET
As at 30 June 2004

IFRS adjustments
Development    Employee
UK GAAP       Costs    Benefits    Goodwill    Dividend       Other        IFRS
(unaudited) (unaudited) (unaudited) (unaudited) (unaudited) (unaudited)
£’000
£’000       £’000       £’000       £’000       £’000       £’000
Non-current
assets
Intangible assets   14,906       2,405           –         743           –           –      18,054
Property, plant &   12,284           –           –           –           –           –      12,284
equipment
Trade and other         59           –        (59)           –           –           –           –
receivables
falling due after
more than one
year
Deferred tax           426       (711)       3,625           –           –       (153)       3,187
asset
27,675       1,694       3,566         743           –       (153)      33,525

Current assets
Inventories         15,026           –           –           –           –           –      15,026
Trade and other     24,741           –           –           –           –           –      24,741
receivables
Cash and cash        5,787           –           –           –           –           –       5,787
equivalents
45,554           –           –           –           –           –      45,554

Current
liabilities
Trade and other   (17,167)           –           –           –       1,023           –    (16,144)
payables
Loans and             (37)           –           –           –           –           –        (37)
borrowings
Tax liabilities    (1,650)           –          22           –           –           –     (1,628)

Net current         26,700           –          22           –       1,023           –      27,745
assets

Total assets less   54,375       1,694       3,588         743       1,023       (153)      61,270
current
liabilities

Non-current
liabilities

Trade and other    (1,912)           –                       –           –           –      (1912)
payables falling
due after more
than one year
Retirement               –           –    (11,190)           –           –           –    (11,190)
benefit
obligations
Deferred tax             –        (17)           –           –           –        (47)        (64)
liability

Net assets          52,463       1,677     (7,602)         743       1,023       (200)      48,104

Equity
Called-up share      3,027           –           –           –           –           –       3,027
capital
Share premium        6,049           –           –           –           –           –       6,049
account
Retained earnings    3,194       1,677     (7,602)         743       1,023       (200)     (1,165)
Capital             40,193           –           –           –           –                  40,193
redemption
reserve
Equity
attributable to     52,463       1,677     (7,602)         743       1,023       (200)      48,104
the shareholders
of the parent

CONSOLIDATED BALANCE SHEET
As at 31 December 2003

IFRS adjustments
Development    Employee
Costs    Benefits    Goodwill    Dividend       Other        IFRS
UK GAAP (unaudited) (unaudited) (unaudited) (unaudited) (unaudited) (unaudited)

£’000       £’000       £’000       £’000       £’000       £’000       £’000
Non-current
assets
Intangible assets   15,464       1,537           –         442           –           –      17,443
Property, plant &   13,100           –           –           –           –           –      13,100
equipment
Deferred tax           488       (462)       3,656           –           –       (156)       3,526
asset
29,052       1,075       3,656         442           –       (156)      34,069

Current assets
Inventories         16,118           –           –           –           –           –      16,118
Trade and other
receivables         25,391           –        (85)           –           –           –      25,306
Cash and cash
equivalents          4,332           –           –           –           –           –       4,332
45,841           –        (85)           –           –           –      45,756

Current
liabilities
Trade and other   (17,868)           –           –           –       2,075           –    (15,793)
payables
Loans and          (2,364)           –           –           –           –           –     (2,364)
borrowings
Tax liabilities    (1,486)           –          32           –           –           –     (1,454)

Net current         24,123           –        (53)           –       2,075           –      26,145
assets

Total assets less   53,175       1,075       3,603         442       2,075       (156)      60,214
current
liabilities

Non-current
liabilities

Trade and other    (1,507)           –                       –           –           –     (1,507)
payables falling
due after more
than one year
Retirement               –           –    (11,110)           –           –           –    (11,110)
benefit
obligations
Deferred tax             –           –           –           –           –        (44)        (44)
liability

Net assets          51,668       1,075     (7,507)         442       2,075       (200)      47,553

Equity
Called-up share      3,115           –           –           –           –           –       3,115
capital
Share premium        5,976           –           –           –           –           –       5,976
account
Retained earnings    2,473       1,075     (7,507)         442       2,075       (200)     (1,642)
Capital             40,104           –           –           –           –                  40,104
redemption
reserve
Equity
attributable to
the shareholders    51,668       1,075     (7,507)         442       2,075       (200)      47,553
of the parent

CONSOLIDATED CASH FLOW STATEMENT

For the year ended 31 December 2004

IFRS adjustments
Development    Employee
UK GAAP       Costs    Benefits    Goodwill       Other        IFRS
(unaudited) (unaudited) (unaudited) (unaudited) (unaudited)

£’000       £’000       £’000       £’000       £’000       £’000
Cash flows from operating
activities
Operating profit              9,053       1,987         749         926           –      12,715
Amortisation of               1,117           –           –       (926)           –         191
intangibles
Depreciation and other        2,660         142           –           –           –       2,802
amortisation
Decrease in inventories         238           –           –           –           –         238
Increase in trade and       (1,076)           –           –           –           –     (1,076)
other receivables
Increase in trade and         1,209           –       (555)           –           –         654
other payables

Cash generated from          13,201       2,129         194           –           –      15,524
operations
Net interest payable              5           –       (194)           –           –       (189)
Income tax expense          (3,583)           –           –           –           –     (3,583)
Operating cash flow           9,623        2129           –           –           –      11,752

Cash flows from investing
activities
Capital expenditure and     (1,299)           –           –           –           –      (1299)
financial investment

Proceeds from sale of            13           –           –           –           –          13
tangible fixed assets
Development costs                 –     (2,129)           –           –           –     (2,129)
Net cash used in            (1,286)     (2,129)           –           –           –     (3,415)
investing activities
Free cash flow                8,337           –           –           –           –       8,337

Cash flows from financing
activities
Proceeds from the issue          74           –           –           –           –          74
of share capital
Shares redeemed               (267)           –           –           –           –       (267)
Dividends paid              (3,135)           –           –           –           –     (3,135)

Net cash used in            (3,328)           –           –           –           –     (3,328)
financing activities
Net decrease in cash and      5,009           –           –           –           –       5,009
cash equivalents

Cash and cash equivalents     1,968           –           –           –           –       1,968
at the beginning of the
year
Effect of exchange rates      (209)           –           –           –           –       (209)
in cash
Cash and cash equivalents
at the end of the year        6,768           –           –           –           –       6,768

CONSOLIDATED CASH FLOW STATEMENT
For the half year ended 30 June 2004

IFRS adjustments
Development    Employee
UK        Costs    Benefits    Goodwill       Other        IFRS
GAAP  (unaudited) (unaudited) (unaudited) (unaudited) (unaudited)
£’000        £’000       £’000       £’000       £’000       £’000
Cash flows from operating
activities
Operating profit             3,879          868         553         463           –       5,763
Amortisation of                558            –           –       (463)           –          95
intangibles
Depreciation and other       1,346           53           –           –           –       1,399
amortisation
Decrease in inventories        894            –           –           –           –         894
Decrease in trade and          379            –           –           –           –         379
other receivables
Increase in trade and          958            –       (455)           –           –         503
other payables
Cash generated from          8,014          921          98           –           –       9,033
operations
Net interest payable          (15)            –        (98)           –           –       (113)
Income tax expense         (1,375)            –           –           –           –     (1,375)
Operating cash flow          6,624          921           –           –           –       7,545

Cash flows from investing
activities
Capital expenditure and      (665)            –           –           –           –       (665)
financial investment
Development costs                –        (921)           –           –           –       (921)
Proceeds from sale of            5            –           –           –           –           5
tangible fixed assets
Purchase of intangible        (50)            –           –           –           –        (50)
assets
Net cash used in             (710)        (921)           –           –           –     (1,631)
investing activities
Free cash flow               5,914            –           –           –           –       5,914

Cash flows from financing
activities
Proceeds from the issue         73            –           –           –           –          73
of share capital
B Shares redeemed             (89)            –           –           –           –        (89)
Equity dividends paid      (2,112)            –           –           –           –     (2,112)

Net cash used in           (2,128)            –           –           –           –     (2,128)
financing activities

Net decrease in cash and     3,786            –           –           –           –       3,786
cash equivalents

Cash and cash equivalents    1,968            –           –           –           –       1,968
at the beginning of the
year
Effect of exchange rates       (4)            –           –           –           –         (4)
in cash
Cash and cash equivalents    5,750            –           –           –           –       5,750
at the end of the year

Appendix 2
Group Profit and Loss Account – UK GAAP
Unaudited interim results for the half year ended 30 June 2005

2005           2004            2004
6 months ended 6 months ended 12 months ended
30-Jun         30-Jun          31-Dec
£’000          £’000           £’000

Turnover
Continuing                                         25,820         28,157          55,268
operations
Discontinued                                       32,726         31,025          63,584
operations
58,546         59,182         118,852
Operating profit before goodwill
amortisation
Continuing                                          1,241          1,090           3,459
operations
Discontinued                                        2,903          3,347           6,711
operations
4,144          4,437          10,170
Goodwill                                            (558)          (558)         (1,117)
amortisation

Operating Profit after goodwill
amortisation
Continuing                                          1,066            915           3,107
operations
Discontinued                                        2,520          2,964           5,946
operations
3,586          3,879           9,053
Net interest                                           24           (11)               5

Profit on ordinary activities before taxation       3,610          3,868           9,058
Tax on profit on ordinary                         (1,571)        (1,598)         (3,462)
activities

Profit for the                                      2,039          2,270           5,596
financial period

Dividends                                         (1,062)        (1,060)         (3,391)
Retained profit                                       977          1,210           2,205

Pence          Pence           Pence
Dividends per ordinary                                3.4            3.4            11.0
share
Earnings per
ordinary share
Basic                                                 6.6            7.4            18.3
Adjusted                                              8.5            9.3            22.0
Diluted                                               6.6            7.4            18.2

Group Balance Sheets UK GAAP
Unaudited interim results
at 30 June 2005

2005             2004           2004
6 months ended   6 months ended      12 months
ended
30-Jun           30-Jun         31-Dec
£’000            £’000          £’000

Fixed assets
Intangible assets                              13,789           14,906         14,347
Tangible assets                                11,823           12,284         11,463
25,612           27,190         25,810
Current assets
Stock                                          15,879           15,026         15,404
Debtors                                        29,537           25,226         26,314
Cash at bank and                                5,260            5,787          6,819
in hand
50,676           46,039         48,537
Creditors amounts falling due
within one year
Borrowings                                       (42)             (37)           (51)
Other creditors                              (20,029)         (18,817)       (20,144)
(20,071)         (18,854)       (20,195)

Net current assets                             30,605           27,185         28,342

Total assets less current                      56,217           54,375         54,152
liabilities

Provisions for liabilities and                (1,663)          (1,912)        (1,667)
charges
54,554           52,463         52,485

Capital and
reserves
Called up share                                 2,801            3,027          2,849
capital
Share premium                                   6,049            6,049          6,049
account
Capital redemption                             40,419           40,193         40,372
reserve
Profit and loss                                 5,285            3,194          3,215
account
54,554           52,463         52,485

Group Statements of Cash Flows – UK GAAP
Unaudited interim results for the half year ended 30 June
2005

2005            2004           2004
6 months ended  6 months ended      12 months
ended
30-Jun          30-Jun         31-Dec
£’000           £’000          £’000

Cash flow from operating                               2,980           8,014         13,201
activities

Returns on investments and servicing
of finance
Interest paid                                           (15)            (57)           (90)
Interest received                                         39              42             95

Net cash flow from returns on investment                24              (15)              5
and servicing of finance

Taxation                                             (1,263)         (1,375)        (3,583)

Capital expenditure and financial investment
Purchase of tangible fixed                           (1,429)           (665)        (1,299)
assets
Sale of tangible fixed assets                              –               5             13

Net cash outflow from investing activities           (1,429)           (660)        (1,286)

Acquisitions and Disposals
Purchase of intangible                                     –            (50)              –
assets
–            (50)              –

Dividends paid                                       (2,331)         (2,112)        (3,135)

Cash (outflow)/inflow before use of liquid         (2,019)             3,802          5,202
resources and financing

Financing
Issue of ordinary share                                    –              73             74
capital
Redemption of ‘B’ shares                                (48)            (89)          (267)
Capital element of finance lease                           –             (7)            (7)
rental payments
(2,066)            (23)          (200)

(Decrease)/Increase in cash in the period            (2,066)           3,779          5,002

Reconciliation of net cash flow to movements in net cash
(Decrease)/Increase in cash in                       (2,066)           3,779          5,002
the period
Cash outflow from change in debt and lease                 –               7              7
financing
Change in net cash resulting from cash flows         (2,066)           3,786          5,009
Translation                                              516             (4)          (209)
difference
Movement in net cash in the                          (1,550)           3,782          4,800
period
Net cash at beginning of                               6,768           1,968          1,968
period
Net cash at end of period                              5,218           5,750          6,768

– ENDS –

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