TIDMBAB
RNS Number : 3944G
Babcock International Group PLC
05 June 2013
Babcock International Group PLC ('the Company') - Annual Report
and AGM Documents
Copies of each of the following documents have today been posted
or otherwise made available to shareholders and copies have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do :-
1. Annual Report and Accounts for the year ended 31 March 2013
2. Notice of Annual General Meeting to be held on 11 July 2013
3. Form of Proxy
Copies of the above documents (excluding the Form of Proxy) are
also available on Babcock International Group PLC's website,
www.babcockinternational.com and copies may also be obtained from
the Company Secretary at the Company's registered office, 33
Wigmore Street, London W1U 1QX.
Albert Dungate
Company Secretary
Babcock International Group PLC
5 June 2013
Compliance with Disclosure and Transparency Rule 6.3.5 ("DTR
6.3.5") - Extract from the 2013 Annual Report and Accounts
The information set out below, which is extracted from the
Annual Report 2013, is included solely for the purposes of
complying with DTR 6.3.5 and the requirements it imposes on how to
make public, annual financial reports. The information below should
be read in conjunction with the announcement of the Company's Full
Year results issued on 14 May 2013. Together, these constitute the
material required by DTR 6.3.5 to be communicated to the media in
unedited full text through a Regulatory Information Service.
This material should also be read in conjunction with, and is
not a substitute for reading, the full Annual Report 2013.
Note and page references in the text of this announcement below
refer to note numbers and page numbers in the Annual Report 2013
that can be viewed on the Company's website.
Related Party Transactions
(a) The following related parties either sell to or receive
services from the Group. Loans to joint ventures and associates are
detailed in note 37.
2013 2013
2013 2013 Year end Year end
Revenue Purchases debtors' creditor
to from balance balance
GBPm GBPm GBPm GBPm
------------------------------------------- -------- ---------- --------- ---------
Joint ventures and associates
=========================================== ======== ========== ========= =========
Debut Services (South West) Limited 128.9 1.2 - -
=========================================== ======== ========== ========= =========
Holdfast Training Services Limited 73.4 0.4 12.7 -
=========================================== ======== ========== ========= =========
First Swietelsky Operation and Maintenance 9.5 - 1.2 0.5
=========================================== ======== ========== ========= =========
Ascent Management Company (Weybridge)
Limited 0.5 - - -
=========================================== ======== ========== ========= =========
Ascent Flight Training (Management)
Company Limited 1.8 - 0.7 -
=========================================== ======== ========== ========= =========
Advanced Jet Training Limited 1.5 - 0.3 -
=========================================== ======== ========== ========= =========
Rear Crew Training Limited 0.8 - 0.2 -
=========================================== ======== ========== ========= =========
Airtanker Services Limited 6.9 - 1.0 -
=========================================== ======== ========== ========= =========
Whitefleet Limited 0.4 17.9 - -
=========================================== ======== ========== ========= =========
ALC (Superholdco) Limited 3.1 - - -
=========================================== ======== ========== ========= =========
Naval Ship Management (Australia)
Pty Limited 2.1 - 0.2 -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future LEP
Limited 0.1 - - -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV
Limited 2.2 - 0.9 -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV2
Limited 0.4 - - -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV3
Limited 0.5 - 0.1 -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV4
Limited 0.8 - 0.2 -
=========================================== ======== ========== ========= =========
Greenwich BSF SPV Limited 0.2 - - -
=========================================== ======== ========== ========= =========
Cura Classis (UK) Limited 5.1 - - -
=========================================== ======== ========== ========= =========
Cura Classis (US) LLC 6.8 - 0.1 -
=========================================== ======== ========== ========= =========
Cura Classis Canada Hold Co Inc. 7.2 - - -
=========================================== ======== ========== ========= =========
Dounreay Site Licence Company 9.5 - 2.1 -
=========================================== ======== ========== ========= =========
Related by common directorships
=========================================== ======== ========== ========= =========
Finmeccanica UK Group 9.3 0.1 0.9 -
=========================================== ======== ========== ========= =========
Northrop Grumman Sperry Marine Limited - - - -
=========================================== ======== ========== ========= =========
271.0 19.6 20.6 0.5
=========================================== ======== ========== ========= =========
2012 2012
2012 2012 Year end Year end
Revenue Purchases debtors' creditor
to from balance balance
GBPm GBPm GBPm GBPm
------------------------------------------- -------- ---------- --------- ---------
Joint ventures and associates
=========================================== ======== ========== ========= =========
Debut Services (South West) Limited 122.5 1.2 - -
=========================================== ======== ========== ========= =========
Holdfast Training Services Limited 69.2 0.2 11.9 -
=========================================== ======== ========== ========= =========
First Swietelsky Operation and Maintenance 9.7 - 1.2 -
=========================================== ======== ========== ========= =========
Ascent Management Company (Weybridge)
Limited 0.5 - - -
=========================================== ======== ========== ========= =========
Ascent Flight Training (Management)
Company Limited 1.2 - 0.2 -
=========================================== ======== ========== ========= =========
Advanced Jet Training Limited 2.3 - 0.3 -
=========================================== ======== ========== ========= =========
Rear Crew Training Limited 0.8 - 0.1 -
=========================================== ======== ========== ========= =========
Airtanker Services Limited 36.1 - 2.9 -
=========================================== ======== ========== ========= =========
Whitefleet Limited 2.2 56.2 0.1 2.3
=========================================== ======== ========== ========= =========
ALC (FMC) Limited 3.7 - 0.1 -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future LEP
Limited 0.3 - - -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV
Limited 1.9 0.1 0.3 -
=========================================== ======== ========== ========= =========
Lewisham Schools for the Future SPV2
Limited 0.5 - 0.1 -
=========================================== ======== ========== ========= =========
Greenwich BSF SPV Limited 0.3 - - -
=========================================== ======== ========== ========= =========
Cura Classis (UK) Limited 4.1 - 0.1 -
=========================================== ======== ========== ========= =========
Other 22.8 0.8 1.9 0.1
=========================================== ======== ========== ========= =========
Related by common directorships
=========================================== ======== ========== ========= =========
Finmeccanica UK Group 10.0 0.2 1.8 -
=========================================== ======== ========== ========= =========
Northrop Grumman Sperry Marine Limited - 0.1 - -
=========================================== ======== ========== ========= =========
288.1 58.8 21.0 2.4
=========================================== ======== ========== ========= =========
All transactions noted above arise in the normal course of
business.
(b) Defined benefit pension schemes
Please refer to note 27 for transactions with the Group defined
benefit pension schemes.
(c) Key management compensation is shown in note 8.
(d) Transactions in employee benefits trusts are shown in note
25.
Directors' responsibility statement
The following responsibility statement is repeated here solely
with the purpose of complying with Disclosure and Transparency Rule
6.3.5. This statement is relates to and is extracted from page 73
of the 2013 Annual Report and Accounts. Responsibility is for the
full 2013 Annual Report and Accounts not the extracted information
presented in this announcement and the full year results
announcement.
The Directors are responsible for preparing the Annual Report,
the Directors' Remuneration report and the Group's and the
Company's financial statements in accordance with applicable
law.
Company law requires the Directors to prepare financial
statements for each financial year. In accordance with that law,
the Directors have prepared the Group's financial statements in
accordance with International Financial Reporting Standards (IFRS)
(as adopted in the European Union), and the Company's financial
statements and the Directors' Remuneration report in accordance
with applicable law and UK Generally Accepted Accounting Practice
(UK GAAP). The Group's and the Company's financial statements are
required by law to give a true and fair view of the state of
affairs of the Group and the Company and of the profit and loss of
the Group for that year. In preparing those financial statements
the Directors are required to
-- select suitable accounting policies and then apply them consistently
-- make judgements and accounting estimates that are reasonable and prudent
-- state whether IFRSs, as adopted by the European Union and
applicable UK Accounting Standards, have been followed, subject to
any material departures disclosed and explained in the Group's and
Company's financial statements respectively
-- prepare the financial statements on the going concern basis,
unless it is inappropriate to presume that the Company will
continue in business
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Company's
transactions and disclose with reasonable accuracy at any time the
financial position of the Group and the Company, and enable them to
ensure that the Group's financial statements comply with the
Companies Act 2006 and Article 4 of the IAS Regulation and that the
Company's financial statements and the Directors' Remuneration
report comply with the Companies Act 2006. They are also
responsible for safeguarding the assets of the Group and the
Company, and hence for taking reasonable steps for the prevention
and detection of fraud and other irregularities.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
Company's website. Legislation in the United Kingdom governing the
preparation and dissemination of financial statements may differ
from legislation in other jurisdictions.
Each of the Directors listed below (being the Board of Directors
at the date of this Annual Report and these financial statements)
confirms that to the best of his or her knowledge
-- the Group financial statements (set out on pages 102 to 148)
which have been prepared in accordance with IFRS as adopted by the
EU, give a true and fair view of the assets, liabilities, financial
position and profit of the Group taken as a whole
-- the Business review contained on pages 2 to 55 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.
Mike Turner Chairman
Peter Rogers Chief Executive
Bill Tame Group Finance Director
Archie Bethel CEO, Marine and Technology
Kevin Thomas CEO, Support Services
John Davies CEO, Defence and Security
Justin Crookenden Non-Executive Director
Sir David Omand Non-Executive Director
Ian Duncan Non-Executive Director
Kate Swann Non-Executive Director
Anna Stewart Non-Executive Director
On behalf of the Board
Mike Turner CBE
Chairman
13 May 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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