Chief Executive's Review

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2004 saw real progress in growing the business. For almost three years we have been operating the ‘Consolidate-Leverage- Grow’ strategy. 2002 and the first half of 2003 saw multiple plant and facility closures at a time of static sales, while in the second half of 2003 we began to see growth returning. In 2004 we delivered both operational improvements and significant revenue growth, most of it organic, due to the multiple new products and services that we have launched. While we expect to see further benefits from the consolidation actions already announced and implemented, the emphasis on delivery is moving from ‘Consolidate’ and ‘Leverage’, to ‘Grow’.

Results
2004 saw revenues from continuing operations grow 18% in constant currency terms, including a 4% contribution from acquisitions. Profit before tax, exceptional items, goodwill amortisation and impairment, grew 30% in constant currency terms due to the volume increases and the benefits of the plant closure programme and other cost control measures, despite increases in UK pension costs.

Foreign currency is a major factor in the performance of a worldwide business such as Vitec, and the fall in the US dollar, particularly against the euro, continued to have a significant effect, even after the hedging we have in place.

In £ sterling terms the sales growth was still strong at 8.8% (from £170.4 million to £185.4 million), while operating profit before exceptional items, goodwill amortisation and impairment, was £17.8 million (£17.8 million in 2003), after reflecting adverse transactional and translational impacts of some £4.8 million.

After a slightly lower interest charge, profit before tax before exceptional items, goodwill amortisation and impairment was £16.2 million (£16.1 million in 2003). There was a net operating exceptional charge of £2.1 million relating principally to the previously announced restructuring of the commercial operations within Broadcast Systems.

Revenue Growth
The growth in revenue coming from a combination of new products and market growth. In order to stimulate product sales we have, in the last two years, launched new intercoms systems, new studio camera pedestal and head products, new battery systems, new photographic tripods, and new lighting truss systems. Every brand has reinvigorated its product portfolio and some have replaced their range completely. We continue to win meaningful awards for these new products at trade shows and in trade magazines, which is an encouraging indicator of future prospects. Many of these new products are being patented which, together with an ongoing R&D spend of roughly 5% of non-rental sales, reinforces our market-leading positions. We believe continued innovation is critical to Vitec’s future.

The market for our photographic accessories continues to expand, driven by the uptake of digital cameras, which is particularly strong in the ‘35mm SLR’ segment, where we have targeted products for the keen amateur. In our broadcast market, many of the major networks have moved rapidly into making programmes in ‘High Definition’ (HD), a digital format that greatly enhances the clarity of video images, which is particularly useful for sports coverage. The US rentals market is reviving somewhat and our Broadcast Services Division has developed greater capacity for HD productions in response. It has also been active in coming forward with new service offerings: in particular for complex ‘Reality TV’ shows. We also generated growth by entering new markets, in particular Air Traffic Control, where we have installed several large intercom systems.

2004 also saw some major external and internal events that boosted revenues. The presidential elections in the USA lifted advertising expenditure, whilst the Athens Olympics saw significant contracts for our rental business, as well as product sales to broadcasters and freelancers. Internally, operational improvements in Photographic reduced lead times to normal levels, converting some backlog into sales. While there are no major sporting events in 2005, most Vitec businesses entered 2005 with order books higher than at the start of 2004.

Restructuring Benefits
We continue to improve the operational efficiency of the Group, exploiting our manufacturing and purchasing scale in both product divisions, greatly reducing the negative effect of the falling US dollar. The benefits from the restructuring of our manufacturing, which although offset by mix changes and some provisions for ageing stock, have underpinned the results for 2004. Our manufacturing operations are now focusing on continuous improvement actions for 2005 and beyond, which enabled us to announce in July the rationalisation of the commercial side of the Broadcast Systems business. A cost of £4 million to £5 million was anticipated, of which a net £2.1 million was charged in 2004. This process is also going well. Ongoing cost control and better use of our rental asset base also improved profitability in Broadcast Services.

It was encouraging that most of our businesses showed a significant improvement in the second half of the year over the first half, as the effects of earlier actions came through.

Executive team
During 2004 we strengthened the management team in the Photographic business in Italy and we recently made several key appointments within Broadcast Systems, further improving the team there.

With the scaling up of our plant in Costa Rica behind us, Brian McCluskie, formerly Operations Director, has left the Company and we wish him well in his future career.

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Information correct at 13/04/05