Novae Group plc : Annual Financial Report
(Thomson Reuters ONE) -
NOVAE GROUP PLC
Annual Financial Report
Novae Group plc ("the Company") confirms that the following documents were
posted to shareholders on 19 March 2012:
1. Annual Report and Accounts for the year ended 31 December 2011
2. Notice of Annual General Meeting to be held on 2 May 2012
3. Proxy form for the Annual General Meeting to be held on 2 May 2012
In accordance with Listing Rule 9.6.1 a copy of each of these documents has been
uploaded to the National Storage Mechanism and is available for inspection at:
www.Hemscott.com/nsm.do.
The documents are also available on the Company's website at www.novae.com.
Compliance with Disclosure and Transparency Rule 6.3.5 ("DTR 6.3.5") - Extracts
from the 2011 Annual Report
The information below, which is extracted from the 2011 Annual Report, is
included solely for the purpose of complying with DTR 6.3.5 and the additional
requirements it imposes on the publication of Annual Financial Reports. It
should be read in conjunction with the Company's Preliminary Announcement issued
on 1 March 2012 (available on www.novae.com.). Together, these constitute the
material required by DTR 6.3.5 to be communicated to the media in unedited full
text through a Regulatory Information Service. This material is not a substitute
for reading the full 2011 Annual Report. All page numbers and cross-references
in the extracted information below refer to page numbers in the 2011 Annual
Report.
The information contained in this announcement and in the Preliminary
Announcement does not constitute the Company's statutory accounts, but is
derived from those statutory accounts. The statutory accounts for the year ended
31 December 2011 have been approved by the Board and will be delivered to the
Registrar of Companies following the Company's Annual General Meeting. The
auditors have reported on those statutory accounts and their report was
unqualified, with no matters by way of emphasis, and did not contain any
statements under Section 498(2) of the Companies Act 2006 ("the Act") regarding
adequacy of accounting records and returns) or under Section 498(3) of the Act
(regarding provision of necessary information and explanations).
Appendix A - Directors' Responsibility Statement pursuant to Disclosure and
Transparency Rule 4
The following statement is extracted from page 56 of the 2011 Annual Report and
is repeated here for the purposes of compliance with DTR 6.3.5. This statement
relates solely to the 2011 Annual Report and is not connected to the extracted
information set out elsewhere in this announcement or the Preliminary
Announcement.
The directors confirm that to the best of our knowledge:
· the financial statements, prepared in accordance with the applicable
set of accounting standards, give a true and fair view of the assets,
liabilities, financial position and profit or loss of the company and the
undertakings included in the consolidation taken as a whole; and
· the business review contained in this report (on pages 5 to 37)
includes a fair review of the development and performance of the business and
the position of the Group. In addition, the risk disclosures (on pages 67 to
88) describe the principal risks and uncertainties faced by the Group.
Appendix B - Related Party Transactions
During the period 1 January 2012 to 22 March 2012, there were no transactions,
loans or proposed transactions between the Company and any related parties which
were material to either the Company or the related party, or which were unusual
in their nature or conditions (see also Note 31 to the Annual Report on page
109).
Enquiries:
Mark Turvey 020 7903 7300
Group Legal Counsel and Company Secretary
22 March 2012
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Novae Group plc via Thomson Reuters ONE
[HUG#1596647]
Unternehmensinformation / Kurzprofil:
Datum: 22.03.2012 - 19:06 Uhr
Sprache: Deutsch
News-ID 127716
Anzahl Zeichen: 4984
contact information:
Town:
London
Kategorie:
Business News
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