Here's selected financial data on Electronics Boutique PLC from Extel including shareholder data at the end. Mad2
Copyright 1999 Extel Financial Limited Extel Cards Database
ELECTRONICS BOUTIQUE PLC (THE)
TICKER SYMBOL: EBQ
TOPIC CODE: EBQ
REGISTERED OFFICE Charter Court, Third Avenue, Southampton, England SO15 0AP Tel: 01703 702345 Fax: 01703 702570 REPORTING COUNTRY: EN; England ; United Kingdom
Annual Card June 24, 1999
News Cards For This Company Return
COMPANY-NUMBER: EXTEL REF. NO.: EXT001824 SEDOL NUMBER: 0736015 ISIN NUMBER: GB0007360158 SEC INDUSTRY CLASSIFICATION: 0076 REGISTRATION NUMBER: 875835
COMPANY HISTORY Incorporated on 31-03-1966 as a Private Company; Registered No 875835; Re-registered on 20-06-1985 as a Public Limited Company under the Companies Act, 1980 The name changed from John Michael (Design Consultants) Ltd to John Michael Design PLC on 20-06-1985, to JMD Group PLC on 05-08-1988, to Rhino Group PLC on 16-10-1992 and to The Electronics Boutique PLC on 22-07-1996. On 12-06-1995 the Company's Ordinary shares of 5p were introduced to the Stock Exchange Official List (Ordinary shares previously quoted on The Stock Exchange Unlisted Securities Market from July 1985). Pursuant to Merger Agreement entered into on 20-06-1988 between the Company and shareholders in Capital & Investment Securities PLC (CIS), the Company acquired entire issued share capital of CIS on 10-08-1988.
REGISTRARS IRG PLC, Balfour House, 390-398 High Road, Ilford, Essex IG1 1NQ Tel: 0181 478 8241 Fax: 0181 478 7717
REGISTRATION DATE: March 1966
NUMBER OF EMPLOYEES: 1145
INDUSTRY: Commercial, Industrial and Mining Companies
UK-PRI-CODE:
6540 Other specialised retail distribution (non-food) 6190 Other wholesale distribution including general wholesalers
HEAD OFFICE: HEAD OFFICE Link House, Ellesfield Avenue, Bracknell, Berkshire RG12 8TB Tel: 01344 464000 Fax: 01344 464093
SUBSIDIARIES Electronics Boutique Stores (UK) Ltd (Computer software and video game retailing); Electronics Boutique Retail (UK) Ltd (Computer software and video game retailing); Capital and Investment Securities PLC (Management services) POST YEAR END ACQUISITIONS: Game PLC (Acquired 24-06-99)
OFFICERS: AUDITORS BDO Stoy Hayward DIRECTORS NON EXECUTIVE CHAIRMAN: P.D. Lewis NON EXECUTIVE DEPUTY CHAIRMAN: R.J. Beecham JP CHIEF EXECUTIVE: J.M. Steinbrecher FINANCE AND DEPUTY CHIEF EXECUTIVE: M. Long ACIS NON EXECUTIVE: J.J. Firestone MBA; H.N. Lewis; J.R. Panichello CPA SECRETARY J.P. Gorman FCA
REPORTING YEAR: February 1998 - January 1999
YEAR END DATE: January 31, 1999
REPORTING CURRENCY: GBP;Pound Sterling;
FINANCIAL CALENDAR Interim Report 30th September 1998; Preliminary Figures 12th April 1999; Annual General Meeting 23rd June 1999.
RATES:
Year ending: 31/01/1999 Period covered: 12 Months Sterling currency exchange rate at year end: 1.00000 Dollar currency exchange rate at year end: 1.64279
* * * * * * * * * * * * * * * * * * * US DOLLARS * * * STERLING * * * * LOCAL (thousands) (thousands) (thousands) TURNOVER/GROSS REVENUE 261,904 159,426 159,426 PROFIT BEF INT & TAX 25,232 15,359 15,359 PROFIT BEF INT & TAX, PREV YEAR 13,150 8,043 8,043 PRE-TAX PROFIT 25,053 15,250 15,250 PROFIT ATTRIBUTABLE TO MEMBERS 19,045 11,593 11,593 ORDINARY DIVIDENDS 4,805 2,925 2,925 STOCK 18,473 11,245 11,245 CURRENT ASSETS 71,576 43,570 43,570 TOTAL ASSETS 94,907 57,772 57,772 TOTAL ASSETS PREVIOUS YEAR 65,431 40,019 40,019 CREDITORS OR EQUIVALENT 46,158 28,097 28,097 TOTAL BORROWINGS 181 110 110 TOTAL SHARE CAPITAL 21,841 13,295 13,295 SHAREHOLDERS FUNDS, END YEAR 46,864 28,527 28,527 SHAREHOLDERS FUNDS, BEGIN YEAR 32,351 19,693 19,693 NET CAPITAL EMPLOYED 34,909 21,250 21,250 NET CAPITAL EMPLOYED, PREV YEAR 21,464 13,128 13,128 DIRECTORS' REMUNERATION 992 604 604 SHARE PRICE AT B/S DATE 1.31834 .80250 .80250 MARKET CAPITALISATION AT B/S DATE 350,544 213,383 213,383 EARNINGS PER SHARE .072 .044 .044 DIVIDENDS PER SHARE .018 .011 .011 NET ASSET VALUE .176 .107 .107 DIVIDEND % 24.94
WARRANT-RIGHTS: No
SHARE-SCHEMES: No
OPTION-AGREEMENT: No
DIVIDND-REINVEST: No
SHAREHLDR-PLAN: No
SHAREHOLDINGS DIRECTORS' INTERESTS in the Ordinary shares of the Company at 12-04-99: BENEFICIAL: 4,943,502. OPTIONS: 3,378,936. MAJOR SHAREHOLDERS in the Company at 09-04-99: EB Nevada, Inc 66,392,418 (24.97%); Wanger Asset Management Ltd 15,000,000 (5.64%); Abbey Life Insurance Co 13,000,000 (4.89%); Legal & General Investment Management Ltd 9,220,279 (3.47%). Of this holding, 65,424,126 Ordinary shares are legally owned by The Electronics Boutique, Inc and 968,292 Ordinary shares are legally owned by EB Services Co, LLP.
Dec 31 Jan 31 Jan 31 Jan 31 Jan 31 1994 c1996 1997 1998 1999 EARNINGS (LOSS) based on Reported Profits Basic - Under FRS3 (2.24p) (4.83p) 0.19p 2.98p 4.36p Diluted - Under FRS3 - - - 2.93p 4.24p Basic - Bef Excpls - (4.64p) - - -
EARNINGS (LOSS) based on Adjusted Profits IIMR Headline (2.34p) d(4.63p) 0.44p 3.20p 4.40p
Shares on which earnings calculated (000's) Basic a83,894 a176,038 a261,771 a264,121 a265,703 Diluted a268,548 a273,641
NET DIVIDEND - - - - 1.1p
DIVIDEND COVER - - - - b4.0
NET ASSET VALUE at B/s date Extel Adjusted 5.4p 4.1p 4.3p 7.4p 10.7p Reported by Company e e |