Final Results

Date : 10/13/2000 @ 3:00AM
Source : UK Regulatory (RNS and others)
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Final Results

RNS Number:4569S Loftus Road PLC 13 October 2000

AUDITED RESULTS FOR THE TWELVE MONTHS ENDED 31 MAY 2000

Loftus Road PLC, the AIM listed holding company for Queens Park Rangers FC and Wasps RFC, announces audited results for the twelve months ended 31 May 2000.

Key Points

* Turnover up 14% to #8.05m (1999: #7.07m) * Loss before interest and tax reduced by 43% to #4.74m (1999: #8.38m) * Loss per share reduced to 8.9p (1999: 20.2p) * Profit on disposal of players' registrations #0.03m (1999: #1.14m) * QPR had best league finish for 3 years * Average paying attendances up by 11%, season ticket volumes increased by 12% for QPR and 23% for London Wasps.

* Merchandise sales up by 24% * 25% reduction in stadium, matchday and other direct overheads

In his statement by shareholders, Chairman, Chris Wright said:

'I expect both the Nationwide League Division One and the Zurich Premiership to get stronger over the next years and competition fiercer. There are teams within both Leagues that have considerably stronger financial resources than our own, but I doubt whether they have better team managers. We will continue to field the best teams that we can but must ensure that the development of the respective clubs is for the long term.'

For further information, contact:

David Davies, Chief Executive on 020 8740 2523 Paul Hart, Financial Director on 020 8740 2523 Mark Edwards, Buchanan Communications on 020 74665000

LOFTUS ROAD plc PRELIMINARY ANNOUNCEMENT OF AUDITED RESULTS FOR YEAR ENDED 31 MAY 2000 Chairman's Statement

Results and Dividends

The Group recorded a loss before interest and taxation of #4,735,000 (1999 - loss of #8,379,000) after accounting for profit on disposal of players' registrations of #31,000 (1999 - profit of #1,145,000) and profit on disposal of land and buildings of #3,139,000 (1999 - #nil). Turnover for the year was #8,051,000 (1999 - #7,070,000). The loss per Ordinary share amounted to 8.9 pence (1999 - loss of 20.2 pence). The directors do not propose the payment of a dividend for the year under review (1999 - #nil).

Net Assets

Net assets as at 31 May 2000 amounted to #9,563,000 (1999 - #14,896,000) representing net assets per Ordinary share of 16.0 pence (1999 - 24.8 pence). In accordance with Financial Reporting Standard 10 no amount is included in the balance sheet to reflect the value of home grown players or any market valuation of the playing squad.

Operational Review

a) Football Activities

In the year our costs of football activities increased by some 9% to #6,992,000. These costs reflect player, management and coaching staff wages, Academy costs, training costs and costs of attending matches. In terms of the effects of player trading, amortisation for the year has decreased from #1,766,000 to #1,402,000 but we have generated profit on disposal of players' registrations of only #31,000 compared to #1,145,000 in the previous year.

It is a particularly difficult task to manage the costs of football activities, particularly in the light of fans' expectations and the diminishment in the transfer market. There are many upward pressures including inbuilt increases in players' contracts and the desire to invest in the Club's youth policy to ensure further good young players come through the ranks. Players are paid whether fit or injured, and your Board's desire to provide Gerry Francis with every assistance in building the best possible squad means that costs saved from players released from contract are often immediately replaced by squad additions.

As I have previously reported the transfer market remains difficult, with relatively few players leaving First Division Clubs for significant sums compared to previous years. Indeed Premier League Clubs are often going abroad to seek new players, and other First Division Clubs find themselves under similar financial constraints as ourselves. We can only ask Gerry Francis to continue to improve our playing squad and consider any offers for our players on their merits as and when they might arise. In this post Bosman era we cannot rely on player sales to balance the books.

In terms of playing performance QPR had their best League finish for three years, losing only two games at home and finishing 10 points away from a play off position. Indeed only the promoted three clubs lost fewer games last season. In the current season QPR have made a modest start but still remain unbeaten at home in the League. Unfortunately I have to report that QPR were eliminated at the first round stage of the Worthington Cup.

Overall I am satisfied with the financial performance in this area but I recognise that much effort is required to continue to manage these costs within our financial constraints.

b) Rugby Activities

In the year our costs of rugby activities decreased by some 10%, these costs reflecting similar categories as described above under football activities. Amortisation for the year decreased from #31,000 to #28,000.

Unlike football, it has been much easier to manage the overall costs of rugby activities with the advent of the salary cap (at #1,800,000 for the 1999/00 season). Management effort has been concentrated on the mix of the playing squad within the salary cap, and ensuring that any increases in contracts allow us to put out an equally competitive squad for the coming season (where the cap has now been frozen at #1,800,000).

Our focus remains to build a framework to generate interest in London Wasps from an early age and channel potential players through the system to the First Team. To this end we have instituted a Mini section, satellite Academies around London and a central Academy which can form the basis of generating players for our Under 21 teams as a stepping stone to the First Team squad.

On the playing front I am delighted to report that London Wasps retained the Tetley's Bitter Cup in May, ensuring European Cup rugby for the coming season.

We also reached the quarter-finals of the European Cup, losing a tight game to the eventual winners.

Our League form was mixed however with an eventual seventh place finish. For the record, after a slow start London Wasps recorded four consecutive League victories (including an away win at Saracens) and currently lie fourth in the Zurich Premiership.

I have been delighted with the performances of the team and am cautiously optimistic for the coming season. We remain convinced that our strategy of maintaining a young, predominantly English squad is the right one and that the framework set up will support this.

c) Attendances

Across the two sports, average paying attendances at Loftus Road have increased by 11%. Season ticket volumes in 1999/00 increased by 12% for QPR and 23% for London Wasps. Overall turnover arising from matchday receipts (which also includes programme income, Cup shares and other match receipts) has also increased by 7%. These increases are very pleasing as I believe they reflect the perceived value for money of the match tickets combined with the excellent product offered on and off the pitch.

Our efforts to increase the supporter base continue, and to this end I am happy to report that season ticket volumes have increased again in the 2000/01 season by some 13% for QPR and 12% for Wasps.

d) Commercial Activities

Commercial and retail revenues have shown an overall increase of 3%. As I have previously reported, the Rugby World Cup significantly affected London Wasps commercial revenues, although these were balanced by improved performances in QPR commercial revenues and merchandise sales.

Merchandise sales increased by 24% in the year, which I consider to be a satisfactory performance. There still remains some considerable work to do in this area, most notably expansion of the mail order and internet side of the business. I am however pleased to note that we have managed to rationalise our product range and reduce our stock holdings.

I would nevertheless hope for a better performance in this area in the coming year.

e) Marketing

Some improvement has been made in marketing over the past year, in particular how we communicate to our customers. The increase in season ticket sales is partly due to our improvements in this area. We have also received very useful information via our feedback hotlines.

There are several new initiatives in the coming season which include: - the appointment of a dedicated press officer - resources to work in conjunction with the press officer to improve the clubs' websites and other communications - market research and focus groups to identify customer needs and to aid future product development and planning - a local branding campaign to increase the visible presence of the clubs in the immediate vicinity of the Loftus Road Stadium - relaunch of the Loyalty Scheme to more accurately meet consumer's expectations and requirements.

The Board recognises the importance of investment in marketing in a customer led environment. It is vital that we communicate clearly with our supporters and the world at large, delivering the right messages and ensuring that we adhere to the highest service standards. I hope that shareholders will agree that our proposed initiatives go some way to addressing this.

f) Overhead Base

We have continued our attack on the cost base and have achieved a reduction of 25% in stadium, matchday and other direct overhead costs (ignoring depreciation, which has increased this year due to an accounting requirement to depreciate our freehold buildings). This is an excellent performance in one year although I would anticipate that similar decreases are unlikely in the short term, particularly in the light of certain essential stadium costs such as the replacement roof for the South Africa Road stand and the refurbishment of the Twyford Avenue Training Ground buildings which were undertaken in the close season. I am however happy that, in terms of underlying overheads, the Group is better equipped to keep these under control with line managers understanding the need to strive for value for money at even the lowest level of cost.

Training Grounds

Following the sale of 7.4 acres at Sudbury, your Board is reviewing the future requirements of the London Wasps training facilities. Various options are being considered and I will report on this in future. In the interim London Wasps shall remain at Sudbury in the Clubhouse and on the leasehold land which was retained by the Group.

Board Structure and Staff

Since my last report, Simon Crane has left the Board to take up a new position. I wish him every success in his new job and thank him for his hard work over the last two years.

I am delighted to welcome David Davies to the Board as Group Chief Executive. David's skills in the operation of multi-purpose sports and leisure facilities will be a valuable addition to the Board and will assist him to develop and enhance the Loftus Road experience.

I take this opportunity to thank all the staff for their considerable efforts over the past year.

Outlook

As shareholders will be aware the new TV and internet deals are in the process of being finalised for Nationwide League Division One Clubs. The full effect of these deals will not be realised until the season commencing 2001/02 but they represent a significant uplift to the monies currently received. I believe that they represent a better estimate of the value of the Nationwide League Division One Clubs' broadcast rights, but do not come close to the sums received by Premier League Clubs, even under the previous TV deal. The increased revenues makes maintaining First Division status of paramount importance, and the prizes of Premier League status all the richer.

Your Board is focussed on protecting shareholder value in the long term, and to this end we are reviewing all of the terms and conditions of the TV and internet deals to ensure that valuable future broadcast rights are not given away. We live in an increasingly technological world, and I foresee that in the years to come clubs may start to exploit their rights individually as opposed to collectively, opening up worldwide opportunities. It is vitally important that QPR are in a position to react to this.

I have talked primarily about the effects on transfers and wages of the Bosman ruling. The Group Finance Director's report refers to an effective 1% increase in player and management wages which, in the light of existing contractual increases and increased 'player power' as far as contract negotiations are concerned, reflects the progress we have made in following a disciplined salary structure. We also no longer pay signing-on fees in any new contracts signed, thus assisting cash flow. I believe that the full effects of our salary policy will come to fruition in the next few years.

Several important steps have been made in stablising professional Rugby Union, most notably the salary cap.

However I remain exasperated that no agreement has yet been reached to ensure financial stability over the coming years in terms of TV monies, and competition and season structure. Indeed the current season started earlier than ever, and, with internationals and tours, provides very little respite for top players, particularly when the pace and rigours of the professional game have increased by so much in recent years. We shall continue to talk to the relevant parties and to provide impetus to get the right deal done, and I hope to be able to update you with good news in this regard in my next report.

In terms of the playing squads, I remain committed to providing every possible assistance to Gerry Francis and Nigel Melville. Both squads are stronger now than they have been over the past few years, although there are always requirements to add players. I expect both the Nationwide League Division One and the Zurich Premiership to get stronger over the next years and competition fiercer. There are teams within both Leagues that have considerably stronger financial resources than our own, but I doubt whether they have better team managers. We will continue to field the best teams that we can but must ensure that the development of the respective clubs is for the long term.

The Group's losses have improved considerably over the last year, and future increase in TV and internet revenues should assist in reducing these further. The sale proceeds from Sudbury provided much needed cash to reduce Group borrowings, but, in today's transfer market it is less likely that we can rely on player sales to provide further cash injections in future. Given the nature of our business and our desire to remain competitive, I therefore anticipate that, despite the Sudbury disposal, I will personally be required to provide substantial working capital to the Group in the short to medium term.

Needless to say, I am fully behind the development of the Group and look forward to happier times to come, both on and off the pitch.

Chris Wright Chairman 12 October 2000

Financial Review

Trading Review

Turnover for the year was #8,051,000, an increase from the previous year of #981,000. A significant contributor to the increased turnover arose from money arising from European Cup participation in the year under review.

Analysed below is a breakdown of how the television and media revenue has arisen: 2000 1999 #'000 #'000 Domestic award - football 734 620 Facility fees - football 90 60 Domestic award - rugby 566 420 European Cup award - rugby 298 - Facility fees - rugby 8 - Other 50 89 1,745 1,190

The increase in match receipts of 3% masks a much better performance in terms of ticket sales. Match receipts can vary as a result of the clubs' success in Cup competitions between the years under review. In addition in 1999/2000 programme income reflected a guaranteed royalty with the Group bearing no costs in relation to production and distribution; in the prior year, the Group retained all income from sales but bore the costs under matchday and stadium costs. The analysis below shows an increase of 14% in our League match receipts and season ticket revenues between the years.

2000 1999 #'000 #'000 League match receipts and 3,047 2,664 season tickets Cup match receipts 306 249 Other match receipts 63 92 Programmes, membership and 182 357 other match income 3,598 3,362

In common with most sporting organisations our principal cost is wages and salaries. These figures include certain costs which may not be reasonably expected to be repeated in future years, which include payments made relating to players' contractual entitlements upon transfer ('non basic costs'). The total wages costs can be reanalysed as follows:

2000 1999 #'000 #'000 Player and management wages 8,421 8,336 Administrative and directors' 1,005 1,356 wages Non basic costs 126 854 9,552 10,546

The reanalysis shows a 1% increase in player and management wages and a 26% decrease in administrative and directors' wages. This should be viewed in light of the 2% increase in Employers National Insurance contributions effective throughout the year and in line with inbuilt player contract increases.

The current year has shown very little transfer sales activity. The Group has continued to purchase players and has resulted in an overall net transfers payable position.

This is analysed below:

2000 1999 #'000 #'000 Purchase costs of players' (828) (654) registrations Contingent transfer fees payable (36) (245) Football League transfer levy (34) (8) (898) (907) Net sale proceeds from sale of - 2,749 players' registrations Contingent transfer fees receivable 285 746

Net transfer fees (613) 2,588 (payable)/receivable

Cash Flow and Funding

During the year there was a net cash inflow before financing to the Group as a result of Sudbury sale proceeds which has resulted in a decrease in the Group's borrowings. Analysed below are the effects of this:

2000 1999 #'000 #'000 Cash outflow before financing, player (7,050) (9,236) trading and Sudbury proceeds Net cash (outflow)/inflow from player (230) 3,273 trading Cash inflow from Sudbury proceeds 9,258 - Cash inflow/(outflow) before financing 1,978 (5,963)

This cash inflow/(outflow) was applied/funded as follows:

2000 1999 #'000 #'000 Net loans from Chris Wright (600) (1,400) Other new loan (1,348) - Bank loan to purchase Twyford Avenue - (750) Proceeds from open offer (net of - (2,249) expenses) New financing (1,948) (4,399) Repayment of existing loans 103 56 Net financing inflow (1,845) (4,343) Repayment/(utilisation) of bank 3,823 (1,620) facilities Cash inflow/(outflow) before financing 1,978 (5,963)

The Group was therefore able to repay operational bank borrowings and reduce these to #2,064,000 at 31 May 2000.

Financial instruments

The Group currently finances its operations through bank borrowings, shareholder loans, other loans, player sales and working capital balances such as trade debtors and trade creditors. It is, and has been throughout the period under review, the Group's policy that no trading in financial instruments shall be undertaken.

The main risks arising from the Group's financial instruments are interest rate risk and liquidity risk. The Board reviews and agrees policies for managing such risks as outlined below. These policies have remained unchanged since June 1998.

It is the Group's policy to constantly review its financing options; historically it has taken out floating rate debt in the short term. The Group currently has a bank borrowing facility of #2m and a #4m loan from the Chairman to fund its operations.

Taxation

There is no tax charge on the loss in the year. The tax losses arising in the year will be carried forward as available for relief against future profit.

Paul Hart

Group Finance Director

12 October 2000

LOFTUS ROAD plc PRELIMINARY ANNOUNCEMENT OF AUDITED RESULTS Consolidated results for the year ended 31 May 2000

2000 1999 #'000 #'000 Turnover - continuing operations (Note 8,051 7,070 1)

Playing staff and matchday costs (9,562) (9,734) Stadium and other direct operating costs(1,649) (1,570) Amortisation of players' registrations (1,431) (1,797)

Cost of sales (12,642) (13,101) Gross loss (4,591) (6,031) Administrative expenses (3,314) (3,493) Operating loss - continuing operations (7,905) (9,524) Profit on disposal of players' 31 1,145 registrations - continuing operations Profit on disposal of land and buildings 3,139 - - continuing operations Loss on ordinary activities before (4,735) (8,379) interest and taxation Net interest payable (Note 2) (598) (548) Loss on ordinary activities before (5,333) (8,927) taxation Tax on loss on ordinary activities (Note - - 3) Loss on ordinary activities after (5,333) (8,927) taxation Dividends - - Retained loss for the year (5,333) (8,927) Loss per share (Note 4) (8.9p) (20.2p) Diluted loss per share (Note 4) (8.9p) (20.1p)

LOFTUS ROAD plc PRELIMINARY ANNOUNCEMENT OF AUDITED RESULTS Consolidated balance sheet at 31 May 2000 2000 1999 #'000 #'000 Fixed assets Intangible assets 1,488 2,275 Tangible assets 15,553 21,767 17,041 24,042 Current assets Stocks 109 143 Debtors (Note 5) 930 1,690 1,039 1,833 Creditors: amounts falling due within one year (Note 6) (6,977) (10,304) Net current liabilities (5,938) (8,471) Total assets less current liabilities 11,103 15,571 Creditors: amounts falling due after more than one year (Note 7) (1,540) (675) Net assets 9,563 14,896 Capital and Reserves Called up share capital 600 600 Share premium account (Note 8) 5,258 5,258 Revaluation reserve (Note 8) 1,084 1,084 Profit and loss account (Note 8) 2,621 7,954 Equity shareholders' funds 9,563 14,896

LOFTUS ROAD plc PRELIMINARY ANNOUNCEMENT OF AUDITED RESULTS Consolidated statement of cash flows for the year ended 31 May 2000

2000 1999 #'000 #'000 Net cash outflow from operating (6,280) (7,127) activities (Note 9) Returns on investments and servicing of finance Interest received 40 1 Interest paid (677) (569) Interest element of finance lease (4) (7) rental payments

Net cash outflow from returns on (641) (575) investment and servicing of finance Taxation UK corporation tax repaid 359 -

Tax repaid Capital expenditure Payments to acquire tangible fixed (488) (1,577) assets 9,258 43 Receipts from sales of tangible fixed (989) (1,102) assets 759 4,375 Payments to acquire players' registrations Receipts from the sale of players' registrations Net cash inflow from capital expenditure 8,540 1,739 Cash inflow/(outflow) before financing 1,978 (5,963) Financing Issue of ordinary share capital - 2,598 Share issue costs - (349) Debts due within one year: New secured loans 3,150 1,475 Repayment of secured loans (2,639) (15) New unsecured loan 449 - Debt due beyond a year: New secured loan - 675 New unsecured loan 899 - Capital element of finance lease rental (14) (41) payments

1,845 4,343 Decrease/(increase) in borrowings in the year 3,823 (1,620)

LOFTUS ROAD plc PRELIMINARY ANNOUNCEMENT OF AUDITED RESULTS For the year ended 31 May 2000

Statement of Total Recognised Gains and Losses

2000 1999 #'000 #'000 Loss for the financial year (5,333) (8,927) Unrealised surplus on revaluation of - 1,084 properties Total recognised gains and losses in (5,333) (7,843) respect of the financial year Prior year adjustment - 5,515 Total loss recognised since last (5,333) (2,328) financial statements

Reconciliation of movements in shareholders' funds

2000 1999 #'000 #'000 Loss for the financial year (5,333) (8,927) Dividends - - (5,333) (8,927) Other recognised gains and losses - 1,084 relating to the year New share capital subscribed - 200 Share premium net of expenses on issue of - 2,049 shares Net reduction to shareholders' funds (5,333) (5,594) Opening shareholders' funds 14,896 20,490

Closing shareholders' funds 9,563 14,896

Note 1: Turnover and loss on ordinary activities before interest and taxation

Turnover comprises: 2000 1999 #'000 #'000

Turnover Matchday receipts 3,598 3,362 Television and media 1,746 1,190 Sponsorship, merchandising and commercial2,282 2,219 income Other 426 299 8,051 7,070

Analysed as: QPR 5,063 4,463 Wasps 2,241 1,946 Retail and other 747 661 8,051 7,070

Loss on ordinary activities before interest and taxation

Turnover 8,051 7,070 Cost of football activities 6,992 6,435 Cost of rugby activities 2,490 2,770 Amortisation of players' registrations 1,431 1,797 Stadium and matchday costs 1,952 2,096 Commercial, marketing and retail costs 1,092 704 Other direct overheads 1,999 2,792 Total costs 15,956 16,594 Operating loss - continuing operations (7,905) (9,524) Profit on disposal of players' 31 1,145 registrations Profit on disposal of land and buildings 3,139 - Loss on ordinary activities before (4,735) (8,379) interest and taxation

Note 2: Net interest payable

2000 1999 #'000 #'000 Amounts payable on bank loans and overdrafts (461) (520) Amounts payable on all other loans (168) (17) Finance charges payable in respect of finance (4) (12) leases and hire purchase contracts Other interest payable (5) - (638) (549) Interest receivable 40 1 (598) (548)

Note 3: Taxation

No taxation charge arises on the results of the current year and losses are available for relief against future profits for taxation purposes.

Note 4: Loss per share

Losses per share are calculated with reference to the loss after taxation of #5,333,000 (1999 -#8,927,000) and on a weighted average number of Ordinary shares in issue of 59,954,998 (1999 - 44,240,766).

Diluted losses per share are calculated with reference to a weighted average number of Ordinary Shares in issue of 59,959,415 (1999 - 44,373,683).

Note 5: Debtors

2000 1999 #'000 #'000 Trade debtors 352 367 Transfer debtors 2 488 Other debtors 8 370 Prepayments and accrued income 568 465 930 1,690

Note 6:Creditors: amounts falling due within one year

2000 1999 #'000 #'000 Bank loans and overdrafts 2,116 5,961 Shareholder's loan 2,000 1,400 Other loans 450 34 Obligations under finance leases and hire purchase contracts 15 29 Payments received on account 162 237 Trade creditors 779 972 Transfer creditors 175 278 Taxation and social security 446 387 Other creditors 49 143 Accruals and deferred income 785 863 6,977 10,304

Note 7: Creditors: amounts falling due after more than one year

2000 1999 #'000 #'000 Bank loans and overdrafts 641 675 Other loans 899 - 1,540 675

Note 8: Reserves Share Reval- Profit premium uation and loss account Reserve account #'000 #'000 #'000 At 1 June 1999 5,258 1,084 7,954 Retained loss for the year - - (5,333) At 31 May 2000 5,258 1,084 2,621

Note 9: Net cash outflow from operating activities

2000 1999 #'000 #'000 Operating loss (7,905) (9,524) Amortisation charge 1,431 1,797 Depreciation charge net of release of capital 531 351 grants Decrease/(increase) in stocks 34 (48) (Increase)/decrease in debtors (85) 217 (Decrease)/increase in creditors (286) 80 Net cash outflow from operating activities (6,280) (7,127)

The financial information set out above does not constitute the Group's statutory accounts for the years ended 31 May 2000 or 1999. The financial information for 1999 is derived from the statutory accounts for 1999 which have been delivered to the registrar of companies. The auditors have reported on the 2000 accounts; their report was unqualified and did not contain a statement under section 237 (2) or (3) of the Companies Act 1985. The statutory accounts for 2000 will be delivered to the Registrar of Companies following the Company's Annual General Meeting.

This announcement will be available from the Head Office of the company at Loftus Road Stadium, South Africa Road, London W12 7PA.

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