Rathbone Brothers PLC Notice of AGM (2037V)
April 04 2019 - 11:53AM
UK Regulatory
TIDMRAT
RNS Number : 2037V
Rathbone Brothers PLC
04 April 2019
Rathbone Brothers Plc ('the Company')
2018 Report and Accounts
Notice of 2019 Annual General Meeting
The Company today announces that its Annual Report and Accounts
for the year ended 31 December 2018 ("Annual Report"), Notice of
the 2019 Annual General Meeting ("AGM") and Form of Proxy for the
2019 AGM have been sent to shareholders and the Annual Report and
AGM Notice are available on the Company's website at
www.rathbones.com.
In compliance with LR9.6.1, the Company has today submitted
electronic copies of the following documents to the National
Storage Mechanism appointed by the Financial Conduct Authority and
these will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
-- 2018 Annual Report and Accounts
-- Notice of the 2019 AGM
-- Form of Proxy for the 2019 AGM
The Company's AGM will be held at 2:00pm on Thursday 9 May 2019
at 8 Finsbury Circus, London EC2M 7AZ.
Enquires:
Ali Johnson
Company Secretary
Tel: 0207 399 0326
The Appendix below, together with the information included in
the Company's announcement of its preliminary results on 21
February 2019, constitutes the information required to comply with
DTR 6.3.5
Appendix
Directors' Responsibility Statement
The directors are responsible for preparing the report and
accounts 2018, comprising the consolidated financial statements of
Rathbone Brothers Plc and its subsidiaries (the 'group') and
holding company financial statements (the 'parent company') 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 IFRS as adopted by the EU and applicable law and
have elected to prepare the parent company financial statements on
the same basis.
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 and prudent
- state whether they have been prepared in accordance with IFRS as adopted by the EU
- prepare the financial statements on the going concern basis
unless it is inappropriate to presume that the group and the parent
company will continue in business.
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 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,
remuneration committee report and corporate governance statement
that comply 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.
The directors who held office at the date of approval of the
directors' report confirm that, so far as they are each aware,
there is no relevant audit information of which the company's
auditors are unaware and each director has taken all the steps that
he or she ought to have taken as a director to make himself or
herself aware of any relevant audit information and to establish
that the company's auditor is aware of that information.
We confirm that to the best of our knowledge:
- the consolidated 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
of the parent company and the undertakings included in the
consolidation taken as a whole
- the strategic report and directors' report include a fair
review of the development and performance of the business and the
position of the issuer and the undertakings included in the
consolidation taken as a whole, together with a description of the
principal risks and uncertainties that they face
- the annual report and accounts, taken as a whole, is fair,
balanced and understandable and provides the information necessary
for shareholders to assess the group's position and performance,
business model and strategy.
By order of the board
Philip Howell
Chief Executive
21 February 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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