Copies of the Annual Report & Accounts of the Company for the year ended 31 December 2011, the Circular to shareholders of the Company, including Notice of the Annual General Meeting of the Company to be held on Thursday, 24 May 2012, and the form of proxy for use at the Annual General Meeting (all of which documents were posted to shareholders on 30 March 2012), have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do
The Annual Report & Accounts 2011 is now available on the Company's website at:
In accordance with Disclosure and Transparency Rule 6.3.5, the information in the attached Appendix consisting of a Directors' Responsibility Statement, principal risks and uncertainties and related party transactions has been extracted unedited from the Annual Report and Accounts for the year ended 31 December 2011 and should be read in conjunction with the Company's final results for the year ended 31 December 2011 which were announced in unedited full text on Wednesday, 1 March 2012.
Alan Bannatyne, Group Finance Director & Company Secretary +44 (0) 20 7379 3333
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