St. James's Place Annual Financial Report
2013年4月18日 - 5:43PM
RNSを含む英国規制内ニュース (英語)
TIDMSTJ
St. James's Place Plc ("SJP")
Annual Financial Report
SJP announces that its 2012 Annual Report and Accounts and
Notice of Annual General Meeting and Form of Proxy have today been
sent to shareholders. The SJP Annual General Meeting will be held
at 11am on Tuesday, 21 May 2013 at The Royal Aeronautical Society,
4 Hamilton Place, London, W1J 7BQ.
In compliance with Listing Rule 9.6.1, SJP has today submitted
the following documents to the UK Listing Authority via the
National Storage Mechanism. The documents will shortly be available
for inspection at www.hemscott.com/nsm.do
-- Annual Report and Accounts 2012;
-- The Notice of Annual General Meeting to be held on 21 May 2013; and
-- Form of Proxy
The 2012 Annual Report and Notice of Annual General Meeting can
be downloaded from the corporate website at
www.sjp.co.uk/investor-relations
SJP announced its Annual Results for the year ended 31 December
2012 on 28 February 2013. The following additional regulated
information, in relation to the Annual Report and Accounts is
provided in full and unedited text as required to be made public in
accordance with Rule 6.3.5 of the Disclosure and Transparency Rules
of the UK Financial Services Authority. This announcement should be
read in conjunction with SJP's Annual Results Announcement issued
on 28 February 2013 and is not a substitute for reading the full
2012 Annual Report and Accounts.
The responsibility statement below is set out in the 2012 Annual
Report and Accounts.
The following statement is repeated here solely for the purpose
of complying with DTR 6.3.5. This statement relates to and is
extracted from page 64 of the 2012 Annual Report. Responsibility is
for the full 2012 Annual Report and not the information presented
in this announcement or the Annual Results Announcement issued on
28 February 2013.
The Directors are responsible for preparing the Annual Report,
the Directors' Remuneration Report and the financial statements in
accordance with applicable law and regulations.
Company law requires the Directors to prepare financial
statements for each financial year. Under that law the Directors
have prepared the Group financial statements in accordance with
International Financial Reporting Standards (IFRSs) as adopted by
the European Union, and the Parent Company financial statements in
accordance with United Kingdom Generally Accepted Accounting
Practice ('United Kingdom Accounting Standards and applicable
law'). 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 the
Company and of the profit or loss of the Group for that period. In
preparing these 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 and Parent Company
financial statements respectively; and
-- 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 Company and the Group and enable them to
ensure that the financial statements and the Directors'
Remuneration Report comply with the Companies Act 2006 and, as
regards the Group financial statements, Article 4 of the IAS
Regulation. They are also responsible for safeguarding the assets
of the Company and the Group and hence for taking reasonable steps
for the prevention and detection of fraud and other
irregularities.
For further information please contact:
Jayne MeachamDeputy Company SecretaryTel: +44 (0)1285 87876218
April 2013
END
This information is provided by Business Wire
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