Page 30

Notes to the financial statements 3

for the year ended 31 March 2012

Directors’ emoluments

Aggregate emoluments Compensation for loss of office Company pension contributions to money purchase scheme

2012

2011

£'000

£'000

1,925

2,153

886

-

62

73

2,873

2,226

Retirement benefits are accruing to four Directors (2011: seven) under a money purchase pension scheme.

Highest paid Director 2012

2011

£'000

£'000

Aggregate emoluments

627

584

Compensation for loss of office

426

-

19

25

2012

2011

£'000

£'000

1,901

2,384

90

(56)

420

245

- plant and machinery

8,691

7,938

- other

1,527

1,590

61,742

5,175

Company pension contributions to money purchase scheme

4

Operating profit

Operating profit is stated after charging / (crediting): Depreciation of tangible fixed assets - owned assets Loss/(profit) on disposal of fixed assets Amortisation of goodwill Operating lease rentals:

Exceptional items (Note 6) Auditors' remuneration for: - audit of the company and consolidated accounts - audit of subsidiaries of the Company

- services relating to taxation - services relating to corporate finance - other services to the Company and its subsidiaries

28

30

28

205

162

167

224

1,213

-

84

56

Keepmoat Annual Report and Financial Statements 2012

Keepmoat plc Annual report and accounts 2012  
Keepmoat plc Annual report and accounts 2012  
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