Punch Taverns PLC Annual Financial Report (2968R)
October 24 2013 - 4:34AM
UK Regulatory
TIDMPUB
RNS Number : 2968R
Punch Taverns PLC
24 October 2013
Punch Taverns plc (the "Company")
24 October 2013
2013 ANNUAL FINANCIAL REPORT AND ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting is to be
held at 9.00am on 27 November 2013 at Jubilee House, Second Avenue,
Burton upon Trent, Staffordshire, DE14 2WF.
Hard copies of the Company's 2013 Annual Report and Accounts,
Notice of Annual General Meeting and Form of Proxy have been posted
to shareholders who have elected to continue to receive paper
communications. Shareholders who have not elected to continue to
receive paper communications have been sent an electronic Notice of
Availability informing them that the Notice of Annual General
Meeting, Form of Proxy and 2013 Annual Report and Accounts are
available on the Company's website at www.punchtavernsplc.com.
Pursuant to Listing Rule 9.6.1, these documents have also been
submitted to the National Storage Mechanism where they will be
available for inspection at www.hemscott.com/nsm.do.
In accordance with the requirements of Rule 6.3.5(2) of the
Disclosure and Transparency Rules, Appendix A to this announcement
contains a responsibility statement of the Company's Directors.
For further information contact:
Ed Bashforth
Company Secretary
Punch Taverns plc
01283 502215
Appendix A - Directors' responsibility statement
The 2013 Annual Report and Accounts contains the following
statement regarding responsibility for the Financial Statements and
Management Report included in the 2013 Annual Report and
Accounts.
Each of the Directors, whose names and functions are listed
below, confirm to the best of their knowledge:
a) the Group and parent company financial statements, prepared
in accordance with IFRS, 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 Group as a whole; and
b) the management report includes a fair review of the
development and performance of the business and the position of the
Company and Group, together with a description of the principal
risks and uncertainties faced.
Stephen Billingham Executive Chairman
Steve Dando Finance Director
Angus Porter Senior Independent Non-executive Director
John Allkins Independent Non-executive Director
Ian Dyson Non-executive Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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