Stagecoach Group PLC Annual Financial Report (7269E)
July 20 2016 - 7:00AM
UK Regulatory
TIDMSGC
RNS Number : 7269E
Stagecoach Group PLC
20 July 2016
Stagecoach Group plc ("Stagecoach")
Annual Financial Report
Copies of the following Stagecoach documents have been submitted
to the National Storage Mechanism ("NSM"):
Annual Report and Financial Statements for the year ended 30
April 2016
Notice of Annual General Meeting for 2016
Form of Proxy for the 2016 Annual General Meeting
They will shortly be available for inspection on the NSM's
website at:
http://www.morningstar.co.uk/uk/NSM
The Annual Report and Financial Statements and Notice of Annual
General Meeting are also available on the Company's website
http://www.stagecoach.com
The direct link to download the Annual Report and Financial
Statements is
http://www.stagecoach.com/investors/financial-analysis/reports
and the direct link to download the Notice of Annual General
Meeting is
http://www.stagecoach.com/investors/shareholder-services/agm
A condensed set of Stagecoach's financial statements and
information on important events that have occurred during the
financial year and their impact on the financial statements were
included in Stagecoach's preliminary results announcement released
on 29 June 2016. That information, together with the information
set out below, which is extracted from the 2016 Annual Report,
constitutes the material required by Disclosure and Transparency
Rule 6.3.5 which is required to be communicated in unedited full
text through a Regulatory Information Service. This announcement is
not a substitute for reading the full 2016 Annual Report. Page
numbers and cross-references in the extracted information below
relate to references in the 2016 Annual Report. The responsibility
statement contained in this announcement relates to the 2016 Annual
Report rather than to this announcement in isolation. The Group
headed by Stagecoach Group plc is referred to below as "the
Group".
Responsibility statement (page 60)
The Directors confirm that to the best of their knowledge:
-- The consolidated financial statements, prepared in accordance
with the applicable United Kingdom law and in conformity with IFRS,
as adopted by the European Union, give a true and fair view of the
assets, liabilities, financial position and profit of the Group and
the undertakings included in the consolidation taken as a whole;
and
-- The Strategic report and the Directors' report include a fair
review of the development and performance of the business and the
position of the Group and the undertakings included in the
consolidation taken as a whole, together with a description of the
principal risks and uncertainties that they face.
Signed on 8 July 2016 on behalf of the Board by:
Martin A Griffiths Ross Paterson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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