Apollo: Six-month results 2008 – Appointment of Board members – Buyback

 

 

Pursuant to the CSE and SEC Regulations and in order to fully inform the shareholders and the investing public in general, the Board of Directors of Apollo Investment Fund Plc announces that at the meeting held on Thursday, July 17, 2008, it decided the following:

 

1. Six-month results 2008

 

The Board of Directors examined and approved the unaudited results for the six months ended June 30, 2008, pursuant to the CSE and SEC Regulations. 

 

The results, which have been prepared pursuant to the International Accounting Standard 34, are attached.  Copies will not be posted to the shareholders but will be available free of charge at the office of Laiki EDAK and Fund Management Ltd, 39-41 Evagorou Avenue, Ettita Court, 1066 Nicosia, tel. 22718522, Mrs. Maria Hadjipetrou.  The results will be published in newspaper “Phileleftheros” on Tuesday, July 22, 2008. 

 

2. Appointment of new Board members

 

The Board of Directors appointed Messrs. Akis Pegasiou and Neoclis Thomas (Non Executive – Independent) as new Board members. 

 

3. Buyback of Own Shares

 

The Board of Directors announces the termination of the closed period and the re-start of the buyback program. 

 

 

 

 

 

Consolidated Profit and loss for the period January 1 to June 30, 2008

 

 

 

 

 

Six months ended June 30

 

 

2008

2007

 

 

 

 

Income

 

 

 

Dividends receivable

 

540.453

581.594

Credit interests

 

277.619

148.970

(Loss)/Profit from sale and revaluation of financial assets  

 

(11.549.520)

6.811.570

 

 

_________

_________

 

 

(10.731.448)

7.542.134

 

 

 

 

Administrative expenses

 

(199.176)

(228.971)

Exchange (loss)/profit

 

(6.779)

1.637

Tax interests

 

(1.613)

(17.300)

 

 

_________

_________

(Loss)/Profit from operations before taxation

 

(10.939.016)

7.297.500

Taxation

 

(54.354)

377.854

Tax (payable)/receivable

 

 

 

 

 

_________

_________

Net (loss)/profit for the period

 

(10.993.370)

7.675.354

 

 

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(Loss)/Earnings per share (cent)

 

(21,05)

15,89

 

 

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=========

 

 


Balance sheet as at June 30, 2008

 

 

 

30 June

2008

31 December

2007

ASSETS

 

 

 

Current assets

 

 

 

Prepayments and other debtors

 

349.197

6.479

Financial assets assessed in fair value via the results

 

28.742.569

40.417.827

Tax receivable

 

-

12.295

Cash and cash equivalents

 

5.064.053

6.631.907

 

 

___________

___________

Total assets

 

34.155.819

47.068.508

 

 

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Equity and liabilities

 

 

 

Capital and reserves

 

 

 

Share capital

 

22.067.029

20.547.537

Share premium

 

665.310

665.310

Own shares

 

-

(99.516)

Difference from redenomination of share capital in euros

 

155.727

-

Retained profits

 

11.135.032

25.773.855

 

 

___________

___________

 

 

34.023.098

46.887.186

 

 

___________

___________

Short-term liabilities

 

 

 

Creditors and accruals

 

70.294

127.006

Current tax liabilities

 

62.427

54.316

 

 

___________

___________

Total liabilities

 

132.721

181.322

 

 

___________

___________

Total equity and liabilities

 

34.155.819

47.068.508

 

 

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