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Investor Centre
Audit Committee
David Bramwell (Chairman)
Don Wilson
Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie
Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie
Annual Report Highlights for the year ended 31 March 2008
• Sales of £36.0 million (2007: £36.8 million)
• Underlying profit before tax up 41% to £3.3 million (2007: £2.3 million)
• Profit before tax after exceptionals £3.3 Million (2007: £5.6 million)
• Underlying EPS up 36% to 2.78p (2007: 2.05p)
• Full year dividend increased 15% to 0.45p (2007: 0.39p)
• Net debt reduced 25% to £3.9 million