1 Jun 2022 12:58
3i Group plc - D.T.R. 6.3.5
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The purpose of this announcement is to release certain regulated information in unedited full text to meet the requirements of Disclosure and Transparency Rule 6.3.5.
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The information below is an extract from the 3i Group plc Annual report 2022:
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"The Directors confirm that to the best of their knowledge:
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(a) the 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 or loss of the Company and the undertakings included in the consolidation taken as a whole; and
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(b) the Strategic report includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole together with a description of the principal risks and uncertainties that they face."
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The Directors of the Company and their functions (as at 11 May 2022, being the date of the 3i Group plc Annual Report 2022) are as set out below:
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D A M Hutchison, Chairman
S A Borrows, Chief Executive
J S Wilson, Group Finance Director
C J Banszky, Non-executive Director
S W Daintith, Non-executive Director
L M S Knox, Non-executive Director
C L McConville, Non-executive Director
P A McKeller, Non-executive Director
A Schaapveld, Non-executive Director
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Other regulated information in the Annual report 2022 of a type that would be required to be disseminated in a half-yearly report has already been released in unedited full text via the announcement of results made at 7:00 a.m. on 12 May 2022 (RNS number 1878L).
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Copies of the Annual report 2022 and Notice of AGM are also available via the 3i website at www.3i.com.
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