TIDMBKG
RNS Number : 0661H
Berkeley Group Holdings (The) PLC
30 July 2021
30 July 2021
The Berkeley Group Holdings plc
(the "Company")
Annual Report and Accounts
The Berkeley Group Holdings plc announces that the Company's
2021 Annual Report and Accounts has today been made available on
the Company's website at the following location:
www.berkeleygroup.co.uk/about-us/investor-information/annual-report
In accordance with Listing Rule 9.6.1, a copy of the above
document has been uploaded to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Company's Annual General Meeting will be held on 3 September
2021 at 11.00 am. A copy of the 2021 AGM Notice will be issued on 2
August 2021.
The Company released its preliminary announcement of annual
results for the year ended 30 April 2021 ("Final Results
Announcement") on 23 June 2021. This information together with the
information in the appendix to this announcement, which has been
extracted from the 2021 Annual Report constitutes the materials
required for the purposes of compliance with Disclosure Guidance
and Transparency Rule 6.3.5R(2)(b) to be communicated to media in
unedited full text through a Regulatory Information Service.
This announcement should be read in conjunction with and is not
a substitute for reading the full 2021 Annual Report; page
references in the appendix refer to page references in the 2021
Annual Report.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
Media Enquiries:
Tim Robertson
Novella Communications
Tel: 020 3151 7008
APPENDIX
Statement of Directors' Responsibilities
The following responsibility statement is repeated here solely
for the purpose of complying with DTR 6.3.5R. This statement
relates to and is extracted from pages 156 and 157 of the 2021
Annual Report and Accounts. Responsibility is for the full 2021
Annual Report and Accounts and not the extracted information
presented in this announcement and the Final Results
Announcement.
Statement of Directors' responsibilities in respect of the
Annual Report and the Financial Statements
The Directors are responsible for preparing the Annual Report
and the Group and parent Company financial statements in accordance
with applicable law and regulations.
Company law requires the Directors to prepare Group and parent
Company financial statements for each financial year. Under that
law they are required to prepare the Group Financial Statements in
accordance with International Accounting Standards in conformity
with the requirements of the Companies Act 2006 and applicable law
and have elected to prepare the parent Company financial statements
in accordance with UK accounting standards, including FRS 101
'Reduced Disclosure Framework'. In addition, the Group financial
statements are required under the UK Disclosure Guidance and
Transparency Rules to be prepared in accordance with International
Financial Reporting Standards adopted pursuant to Regulation (EC)
No 1606/2002 as it applies in the European Union.
Under company law the 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 parent Company and of
their profit or loss for that period. In preparing each of the
Group and parent Company financial statements, the Directors are
required to:
-- select suitable accounting policies and then apply them consistently;
-- make judgments and estimates that are reasonable, relevant, reliable and prudent;
-- for the Group Financial Statements, state whether they have
been prepared in accordance with international accounting standards
in conformity with the requirements of the Companies Act 2006 and
International Financial Reporting Standards adopted pursuant to
Regulation (EC) No 1606/2002 as it applies in the European
Union;
-- for the parent Company financial statements, state whether
applicable UK accounting standards have been followed, subject to
any material departures disclosed and explained in the parent
company financial statements;
-- assess the Group and parent Company's ability to continue as
a going concern, disclosing, as applicable, matters related to
going concern; and
-- use the going concern basis of accounting unless they either
intend to liquidate the Group or the parent Company or to cease
operations, or have no realistic alternative but to do so.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the parent
Company's transactions and disclose with reasonable accuracy at any
time the financial position of the parent Company and enable them
to ensure that its financial statements comply with the Companies
Act 2006. They are responsible for such internal control as they
determine is necessary to enable the preparation of financial
statements that are free from material misstatement, whether due to
fraud or error, and have general responsibility for taking such
steps as are reasonably open to them to safeguard the assets of the
Group and to prevent and detect fraud and other irregularities.
Under applicable law and regulations, the Directors are also
responsible for preparing a Strategic Report, Directors' Report,
Directors' Remuneration Report and Corporate Governance Statement
that complies with that law and those regulations.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
Company's website. Legislation in the UK governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
Directors' responsibility statement
Each of the Directors confirms that, to the best of each
person's knowledge:
-- 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
-- the Company financial statements, which have been prepared in
accordance with United Kingdom Accounting Standards, comprising FRS
101, give a true and fair view of the assets, liabilities,
financial position and results of the Company; and
-- the Strategic Report, together with the Directors' Report,
includes a fair review of the development and performance of the
business and the position of the Group, together with a description
of the principal risks and uncertainties that it faces, including
those that would threaten its business model, future performance,
solvency or liquidity.
END
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END
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