3i Group PLC DTR 6.3.5 (5147I)
June 19 2017 - 11:19AM
UK Regulatory
TIDMIII
RNS Number : 5147I
3i Group PLC
19 June 2017
3i Group plc - D.T.R. 6.3.5
The purpose of this announcement is to release certain regulated
information in unedited full text to meet the requirements of
Disclosure and Transparency Rule 6.3.5.
The information below is an extract from the 3i Group plc Annual
report 2017:
"In accordance with the FCA's Disclosure and Transparency Rules,
the Directors confirm to the best of their knowledge that:
(a) the financial statements, prepared in accordance with
applicable 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
(b) the Strategic report includes a fair review of the
development and performance of the business and the position of the
Company and the undertakings included in the consolidation taken as
a whole together with a description of the principal risks and
uncertainties that they face."
The Directors of the Company and their functions are as set out
below:
S R Thompson, Chairman
S A Borrows, Chief Executive
J S Wilson, Group Finance Director
J P Asquith, Non-executive Director
C J Banszky, Non-executive Director
S W Daintith, Non-executive Director
P Grosch, Non-executive Director
D A M Hutchison, Non-executive Director
M G Verluyten, Non-executive Director
Other regulated information in the Annual report 2017 of a type
that would be required to be disseminated in a half-yearly report
has already been released in unedited full text via the
announcement of results made at 7:00 a.m. on 18 May 2017 (RNS
number 4818F).
Copies of the Annual report 2017 and Notice of AGM are also
available via the 3i website at www.3i.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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