3i Group PLC DTR 6.3.5 (5968N)
June 01 2022 - 7:58AM
UK Regulatory
TIDMIII
RNS Number : 5968N
3i Group PLC
01 June 2022
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 2022:
"The Directors confirm that to the best of their knowledge:
(a) 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
(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 (as at 11 May
2022, being the date of the 3i Group plc Annual Report 2022) are as
set out below:
D A M Hutchison, Chairman
S A Borrows, Chief Executive
J S Wilson, Group Finance Director
C J Banszky, Non-executive Director
S W Daintith, Non-executive Director
L M S Knox, Non-executive Director
C L McConville, Non-executive Director
P A McKeller, Non-executive Director
A Schaapveld, Non-executive Director
Other regulated information in the Annual report 2022 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 12 May 2022 (RNS
number 1878L).
Copies of the Annual report 2022 and Notice of AGM are also
available via the 3i website at www.3i.com.
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END
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