Punch Taverns PLC Annual Financial Report (3339A)
December 19 2014 - 8:13AM
UK Regulatory
TIDMPUB
RNS Number : 3339A
Punch Taverns PLC
19 December 2014
Punch Taverns plc (the "Company") 19 December 2014
2014 ANNUAL FINANCIAL REPORT AND ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting is to be
held at 9.30am on 26 January 2015 at Jubilee House, Second Avenue,
Burton upon Trent, Staffordshire, DE14 2WF.
Hard copies of the Company's 2014 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 2014 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 2014 Annual Report and Accounts contains the following
statement regarding responsibility for the Financial Statements and
Management Report included in the 2014 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 Directors have concluded that the Annual Report and
Accounts taken as a whole, is fair, balanced and understandable and
provides the information necessary for shareholders to assess the
Company's performance, business model and strategy; and
c) 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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