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Half Yearly Report

21st Jun 2012 07:00

RNS Number : 8212F
Verdes Management PLC
21 June 2012
 



21 June 2012

 

VERDES MANAGEMENT PLC

(AIM: VMP)

 

Interim Results announcement for the six months ended 31 March 2012

 

Verdes Management plc ("Verdes" or "the Company"), the specialist turnaround services provider, is pleased to announce its interim results for the six months to 31st March 2012.

 

Highlights

 

·; Two new mandates signed, solid progress being made in their implementation

 

·; £110,000 new equity raised

 

Chairman, John Matthews, commented:

"I am pleased with the developments the business has made in the six month period. The business is still young but we are showing solid progress and we were delighted to sign two mandates during the period and secure two successful fundraisings. We have ambitious plans for the business and look forward to fulfilling the significant opportunities we believe lie ahead."

 

 

For further information please contact:

Verdes Management plc

www.verdes-group.com

Adam Webb, Chief Executive

+44 (0) 207 839 7284

WH Ireland Limited

www.wh-ireland.co.uk

John Wakefield / Marc Davies

+44 (0) 117 945 3470

Pelham Bell Pottinger

www.pelhambellpottinger.co.uk

Emma Kent / Clinton Manning

020 7861 3232

Chairman and Chief Executive's Statement

 

During the period the focus has been on increasing the stability of the business, actively marketing our services to companies and intermediaries across target sectors, and most importantly identifying and securing new mandates.

 

This strategic focus has resulted in two successful equity fundraisings, the first of which raised £50,000 during the period and a further £60,000 has been raised since the end of March 2012. The marketing initiative has continued apace and has successfully sourced opportunities that the management team has been able to convert to 'live' mandates. As announced on 23rd March 2012, Verdes secured its first two mandates and the team has invested considerable time and resource advancing these projects in order to deliver results.

 

The team, led by Adam Webb, is continuing to examine a number of new business opportunities to build the pipeline with projects which it believes could deliver value enhancing transactions for the Company. We are hopeful to sign one or two new mandates in the near future. We are continuing to receive referrals from intermediaries as a result of very proactive marketing and we are also witnessing an increasing flow of potential opportunities within the private sector. This is all testament to the marketing drive and the growing reputation of the Verdes offering.

 

Although companies continue to be cautious in their approach to change and banks are still reluctant to arrange new funding, we believe there are increasing opportunities for us to assist distressed companies. Importantly, outside of the traditional funding outlets, there is tangible evidence of more investment capital becoming available particularly from the private wealth sector and from overseas funds where alternative investment propositions are becoming more appealing and investors are searching for opportunities to invest in turnaround deals.

 

Within the financial sector in particular we believe there are a number of opportunities in the space that would benefit from working with Verdes. However, as we have previously stated, converting leads to "live" mandates in the current climate takes time as Board and management teams are still reluctant to change course. But we believe that some of these businesses will reach the point when they are compelled to merge or sell - and we are confident that we are poised ready for that moment and that we have the appropriate offering in those circumstances. We believe that this inevitable need for corporate action in the market will increase and as such Verdes will be well placed to capitalise on such mandates.

 

Alongside our business drive Verdes is also in the process of recruiting a new senior executive to work alongside Adam Webb and the team. We would anticipate that the right candidate will be instrumental in driving the volume of deals that Verdes can work on. We will provide an update when this appointment has been made.

 

Financial Review

During the current period, we maintained our focus on efficient management of working capital. Administrative expenses for the 6 months ended 31st March 2012 were £416,177 (2010: £285,311) which is a result of the increase in headcount and resources. At 31st March 2012 we had cash resources of £481,544 and no debt.

 

We were delighted to secure two equity placings raising additional funds, and as we have previously mentioned we had always anticipated that there would be a requirement to raise additional funds in order to deliver on management's strategic objectives. We will continue to investigate further funding options over the coming months as we deem necessary, particularly in order to allow us to recruit further resource and implement other potential strategic developments.

 

Outlook

We believe that the business is ready for its next stage of growth. We have a committed and experienced team, and we are confident in our ability to convert those opportunities available in a growing market for our specific services. As we said in our recent annual results we have a Board with valuable expertise, a Panel and employees all of whom are very committed to the business, and we look forward to further strengthening the senior executive team to assist with the development of new business. We look forward to the future and the business's ability to deliver on our strategic objectives.

 

John Matthews, Chairman

Adam Webb, CEO

 

Income Statement for six months ended 31st March 2012

 

Note

6 months ended

31 March 2012

6 months ended

31 March 2011

Year ended

30 September 2011

(unaudited)

(unaudited)

(audited)

£

£

£

Revenue

-

-

-

Cost of Sales

-

-

-

Gross Profit

-

-

-

Administrative expenses

(416,177)

(285,311)

(651,246)

Operating Profit/(Loss)

(416,177)

(285,311)

(651,246)

Finance income

2,782

16

16

Finance costs

-

-

(17)

Loss on ordinary activities before taxation

(413,395)

(285,295)

(651,247)

Income tax expense

-

-

-

Profit/(loss) attributable to shareholders of the company

(413,395)

(285,295)

(651,247)

Profit/(Loss) per share attributable to the equity holders of the company:

Basic profit/(loss) per ordinary share

3.

(0.10 pence)

(0.15 pence)

(0.23 pence)

Diluted profit/(loss) per ordinary share

3.

(0.10 pence)

(0.15 pence)

(0.23 pence)

 

 

Balance Sheet as at 31st March 2012

 

31 March 2012

31 March 2011

30 September 2011

(unaudited)

(unaudited)

(audited)

£

£

£

Assets

Non-current assets

Property, plant and equipment

6,866

8,951

7,702

Investments

500

-

500

7,366

8,951

8,202

Current assets

Trade and other receivables

22,300

29,861

13,922

Cash and cash equivalents

481,544

996,665

786,297

503,844

1,026,526

800,219

Total assets

511,210

1,035,477

808,421

Liabilities and Equity

Current liabilities

Trade and other payables

103,540

49,814

34,856

Total liabilities

103,540

49,814

34,856

Equity

Called-up equity share capital

3,138,063

3,059,004

3,121,396

Share premium account

2,080,675

1,958,380

2,049,842

Retained earnings

(4,811,068)

(4,031,721)

(4,397,673)

Total Equity

407,670

985,663

773,565

Total Liabilities and Equity

511,210

1,035,477

808,421

 

 

Statement of Changes in Equity as at 31st March 2012

 

Share Capital

Share Premium

Merger Reserve

Retained Earnings

Total Equity

£

£

£

£

£

 

Balance at 1 October 2010

2,886,921

893,462

-

(3,746,426)

33,957

Issue of shares

172,083

1,109,918

-

-

1,282,001

Share issue costs

-

(45,000)

-

-

(45,000)

Loss for period

-

-

-

(285,295)

(285,295)

At 31 March 2011

3,059,004

1,958,380

-

(4,031,721)

985,663

Issue of shares

62,392

129,855

-

-

192,247

Share issue costs

-

(38,393)

-

-

(38,393)

Profit/(Loss) for period

-

-

-

(365,952)

(365,952)

At 30 September 2011

3,121,396

2,049,842

-

(4,397,673)

773,565

Issue of shares

16,667

33,333

-

-

50,000

Share issue costs

-

(2,500)

-

-

(2,500)

Loss for period

-

-

-

(413,395)

(413,395)

At 31 March 2012

3,138,063

2,080,675

-

(4,811,068)

407,670

 

 

Cash Flow Statement for six months ended 31st March 2012

 

6 months ended

31 March 2012

6 months ended

31 March 2011

Year ended

30 September 2011

(unaudited)

(unaudited)

(audited)

£

£

£

Net cash (outflow)/inflow from operating activities

 

(354,551)

 

(366,531)

(729,934)

Investing activities

Purchases of property, plant and equipment

(484)

(414)

(715)

Purchases of listed investments

-

-

(500)

Interest paid

-

-

(17)

Interest received

2,782

16

16

Net cash flow before financing activities

(352,253)

(366,929)

(731,150)

Financing activities

Net proceeds from issue of equity shares

47,500

1,237,001

1,390,854

Net cash used in financing activities

47,500

1,237,001

1,390,854

Net (decrease)/increase in cash and cash equivalents

(304,753)

870,072

659,704

Opening net cash and cash equivalents

786,297

126,593

126,593

Closing net cash and cash equivalents

481,544

996,665

786,297

Reconciliation of operating loss to net cash outflow/inflow from operating activities

6 months ended

31 March 2012

6 months ended

31 March 2011

Year ended

30 September 2011

(unaudited)

(unaudited)

(audited)

£

£

£

Operating Profit/(Loss) from continuing activities

(416,177)

(285,311)

(651,246)

Loss on disposal of plant and equipment

-

-

300

Depreciation

1,317

1,177

2,427

Operating cash flows before movements in working capital

(414,860)

(284,134)

(648,519)

Decrease/(increase) in receivables

(8,377)

(13,888)

2,051

Increase/(decrease) in payables

68,686

(68,509)

(83,466)

Net movement in working capital

60,309

(82,397)

(81,415)

Net movement in cash flow

(354,551)

(366,531)

(567,10)

Income taxes paid

-

-

-

Net cash (outflow)/inflow from operating activities

(354,551)

(366,531)

(729,934)

 

 

Notes to the unaudited financial statements

 

1. Basis of preparation

 

The financial information included in this report does not constitute statutory accounts as defined in section 435 of the Companies Act 2006. . The interim financial statements for the six months ended 31 March 2012 have been prepared under applicable International Financial Reporting Standards adopted by the European Union ("IFRS").The financial information for the period ended 30 September 2011 has been extracted from the statutory accounts for that period. The auditors' report on the full statutory accounts for the period ended 30 September 2011 was unqualified and did not contain a statement under section 498(2) or 498(3) of the Companies Act 2006. The financial information for the six months ended 31 March 2011 and 31 March 2012 has not been audited.

 

2. Principal Accounting Policies

 

The principal accounting policies adopted are consistent with those of the annual financial statements for the year ended 30 September 2011 and are those expected to be applied for the year ended 30 September 2012.

 

3. Earnings/Loss per Share

 

The earnings per ordinary share have been calculated on the ordinary activities after taxation of -£413,395 (31 March 2011: -£285,295, 30 September 2011: -£651,247) using the weighted average number of ordinary shares in issue during the period being 406,678,914 (31 March 2011: 186,512,742, 30 September 2011: 281,802,743). The weighted average number of diluted ordinary shares in issue during the period was 406,678,914 (31 March 2011: 186,512,742, 30 September 2011: 281,802,743).

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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