19 Dec 2018 10:12
McCarthy & Stone plc
Annual Report and Accounts and Notice of Annual General Meeting
McCarthy & Stone plc (the Company) has today made available to shareholders its Annual Report and Accounts for the financial year ended 31 August 2018 (the Annual Report) and the Notice of the 2019 Annual General Meeting (the AGM) to be held at 10.00am on Wednesday, 23 January 2019 at the Company's registered office at 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ.
In accordance with Listing Rule 9.6.1R, copies of the Annual Report, the Notice of AGM and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
The Annual Report and the Notice of AGM will also be available to download from the Company's website at www.mccarthyandstonegroup.co.uk and hard copies can be requested from the registered office, Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ.
For further information, please contact:
Patrick Hole
Group General Counsel & Company Secretary
Telephone: 01202 508 040
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The appendix to this announcement (the Appendix) is a supplement to Company's announcement on 13 November 2018 of its annual financial results to 31 August 2018 (the Results Announcement). It contains the information required to be communicated in unedited full text pursuant to DTR 6.3.5 that is in addition to the information communicated in the Results Announcement. The Appendix should be read together with the Results Announcement.
Appendix The Directors confirm that, to the best of each person's knowledge: · The financial statements, prepared in accordance with International Financial Reporting Standards as adopted by the European Union, 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
· 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. This responsibility statement was approved by the Board of Directors on 12 November 2018 and is signed on its behalf by:
John Tonkiss Rowan Baker Chief Executive Officer Chief Executive Officer 12 November 2018 12 November 2018
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