Rolls-Royce Holdings plc Annual Report 2022 and Annual General Meeting 2023 (6671R)
March 02 2023 - 4:00AM
UK Regulatory
TIDMRR.
RNS Number : 6671R
Rolls-Royce Holdings plc
02 March 2023
2 March 2023
Rolls-Royce Holdings plc
Annual Report 2022 and Annual General Meeting 2023
Rolls-Royce Holdings plc (the Company) announces that it has
today published its Annual Report for the year ended 31 December
2022 (Annual Report 2022) and its Notice of Annual General Meeting
(AGM or Meeting) on the Company's website www.Rolls-Royce.com
The AGM will be held at 11.00am on Thursday, 11 May 2023 at the
Aztec Hotel, Aztec West, Almondsbury, Bristol, BS32 4TS.
In accordance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the Financial Conduct Authority
and will shortly be available for inspection from the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- Annual Report 2022; and
- Notice of Annual General Meeting 2023 and associated Proxy Form.
The AGM Notice is expected to be posted to the Company's
shareholders on 16 March 2023, alongside the Annual Report 2022 to
those shareholders who have elected to receive hard copies of
it.
This information should be read in conjunction with the
Company's preliminary results announcement. A condensed set of the
Company's financial statements, information on important events
that have occurred during the financial year and their impact on
the financial statements, along with the related party transactions
and the Company's principal risks were included in the preliminary
results announcement released on 23 February 2023. That
information, together with the information set out below in the
appendix, which is extracted from the Annual Report 2022, is
provided in accordance with the Disclosure and Transparency Rule
(DTR) 6.3.5R, which requires it to be communicated to the media in
full unedited text through a Regulatory Information Service. This
announcement is not a substitute for reading the full Annual Report
2022. Page and note references in the text below refer to page
numbers and note numbers in the Annual Report 2022.
Enquiries :
Investor Relations:
Isabel Green +44 7880 160976
Media:
Richard Wray +44 7810 850055
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
Appendix
Statement of Directors' responsibilities in respect of the
Financial Statements
The Directors are responsible for preparing the Annual Report
and the Financial Statements in accordance with applicable law and
regulation.
Company law requires the Directors to prepare financial
statements for each financial year. Under that law, the Directors
have prepared the Group Financial Statements in accordance with
UK-adopted international accounting standards and the Company
Financial Statements in accordance with United Kingdom Generally
Accepted Accounting Practice (United Kingdom Accounting Standards,
comprising FRS 101 Reduced Disclosure Framework, and applicable
law).
Under company law, Directors must not approve the Financial
Statements unless they are satisfied that they give a true and fair
view of the state of affairs of the Group and Company and of the
profit or loss of the Group for that period.
In preparing the Financial Statements, the Directors are
required to:
-- select suitable accounting policies and then apply them consistently;
-- state whether applicable UK-adopted international accounting standards have been followed for the Group Financial
Statements and United Kingdom Accounting Standards, comprising FRS 101 have been followed for the Company
Financial Statements, subject to any material departures disclosed and explained in the Financial Statements;
-- make judgements and accounting estimates that are reasonable and prudent; and
-- prepare the Financial Statements on the going concern basis unless it is inappropriate to presume that the Group
and Company will continue in business.
The Directors are responsible for safeguarding the assets of the
Group and Company and hence for taking reasonable steps for the
prevention and detection of fraud and other irregularities.
The Directors are also responsible for keeping adequate
accounting records that are sufficient to show and explain the
Group's and Company's transactions and disclose with reasonable
accuracy at any time the financial position of the Group and
Company and enable them to ensure that the Financial Statements and
the Directors' Remuneration Report comply with the Companies Act
2006.
The Directors are responsible for the maintenance and integrity
of the Company's website. Legislation in the United Kingdom
governing the preparation and dissemination of financial statements
may differ from legislation in other jurisdictions.
By order of the Board
Pamela Coles
Chief Governance Officer
23 February 2023
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