Report and Financial Statements‌‌

Year ended 30 April 2017

Company number: 3339998

INDEX

Page

DIRECTORS, SECRETARY AND ADVISERS 2

CHAIRMAN'S STATEMENT 3

STRATEGIC REPORT 5

REPORT OF THE DIRECTORS 11

REPORT OF THE REMUNERATION COMMITTEE 16

INDEPENDENT AUDITOR'S REPORT 17

FINANCIAL STATEMENTS 19

NOTES FORMING PART OF THE FINANCIAL STATEMENTS 24

COMPANY STATEMENT OF FINANCIAL POSITION 48

COMPANY STATEMENT OF CHANGES IN EQUITY 49

NOTES FORMING PART OF THE FINANCIAL STATEMENTS OF THE COMPANY 50

NOTICE OF ANNUAL GENERAL MEETING 55

Country of incorporation of

DIRECTORS, SECRETARY AND ADVISERS

parent company: Great Britain

Legal form: Public Limited Company

Directors: M Dwek

M-C Dwek B Beecraft M Rapoport

R Waddington

Secretary and registered office: B Beecraft, 91 Wimpole Street, London W1G 0EF

Company number: 3339998

Auditors: BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Nominated Adviser and Brokers: Allenby Capital Limited, 3 St. Helens Place, London EC3A 6AB Registrars: Capita Asset Services, The Registry, 34 Beckenham Road,

Beckenham, Kent BR3 4TU

Solicitors: Bracher Rawlins LLP, 77 Kingsway, London WC2B 6SR

Newmark Security plc published this content on 15 September 2017 and is solely responsible for the information contained herein.
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