McCarthy & Stone PLC Annual Financial Report (8351Z)
December 19 2017 - 10:26AM
UK Regulatory
TIDMMCS
RNS Number : 8351Z
McCarthy & Stone PLC
19 December 2017
19 December 2017
McCarthy & Stone plc (the Company)
Annual Report and Accounts and Notice of Annual General
Meeting
Further to the Company's announcement on 14 November 2017 of its
annual financial results to 31 August 2017, the Annual Report has
today been sent to shareholders together with the Notice of the
2018 Annual General Meeting, which will be held at the offices of
Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y
4AG at 10.00am on Wednesday 24 January 2018.
In accordance with Listing Rule 9.6.1R copies of the Annual
Report, the Notice of Annual General Meeting of the Company and the
Form of Proxy have been submitted to the National Storage Mechanism
and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
The Annual Report and the Notice of Meeting will also be
available to download from the Company's website at
www.mccarthyandstonegroup.co.uk and hard copies can be requested
from the registered office, Fourth Floor, 100 Holdenhurst Road,
Bournemouth, Dorset BH8 8AQ.
For further information please contact:
Patrick Hole
Group General Counsel and Company Secretary
Telephone: 01202 508040
The appendix to this announcement (Appendix) is a supplement to
Company's announcement on 14 November 2017 of its annual financial
results to 31 August 2017 (the Results Announcement). It contains
the information required to be communicated in unedited full text
pursuant to DTR 6.3.5 that is in addition to the information
communicated in the Results Announcement. The Appendix should be
read together with the Results Announcement.
Appendix
The Directors confirm that, to the best of each person's
knowledge:
-- The financial statements, prepared in accordance with
International Financial Reporting Standards as adopted by the
European Union, 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
-- 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
This responsibility statement was approved by the Board of
Directors on 13 November 2017 and is signed on its behalf by:
Clive Fenton Rowan Baker
Chief Executive Officer Chief Financial Officer
13 November 2017 13 November 2017
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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