11 Nov 2013 12:27
11 November 2013
Debenhams plc: Annual Report and Associated Documents
In compliance with LR 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscottt.com/nsm.do :-
1. Annual Report & Accounts 2013
2. Notice of Annual General Meeting to be held on 10 December 2013
3. Form of Proxy
In compliance with DTR 6.3.5(3) the above documents (excluding the Form of Proxy) are available on the Debenhams plc website, www.debenhamsplc.com. Copies may also be obtained direct from the Company Secretary at the Company's registered office, 10 Brock Street, Regent's Place, London NW1 3FG.
A condensed set of Debenhams plc financial statements, information on important events that have occurred during the year and their impact on the financial statements, together with the principal risks and uncertainties faced by the Company were included in the Company's preliminary announcement on 24 October 2013. That information, together with the below constitutes the requirements of DTR 6.3.5(2) (b).
Directors' responsibility statement pursuant to DTR 4.1.12
Each of the Directors of Debenhams Plc confirms that to the best of his/her knowledge:
· The Group Financial Statements, which have been prepared in accordance with IFRSs as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit of the group; and
· The Directors' Report contained in this report includes a fair review of the development and performance of the business and the position of the Company and the Group, together with a description of the principal risks and uncertainties that it faces.
The Directors of Debenhams plc are listed in the 2013 Annual Report and on the Debenhams plc website, www.debenhamsplc.com.
For further information, please contact:-
Paul Eardley
Company Secretary
Tel: 020 7408 4444