Last checked at 11 Apr 2012 09:16
11 April 2012
Tullett Prebon plc (the 'Company')
(1) Publication of annual financial report
In compliance with Disclosure and Transparency Rule 4.1.3, the Company confirms that its annual report and financial statements for 2011 have been published and a copy is available at http://www.tullettprebon.com/
(2) Copies of documents
In compliance with Listing Rule 9.6.1, copies of the Company's annual report and financial statements for 2011, and the Notice of the 2012 Annual General Meeting ('AGM') and Form of Proxy, have been submitted to the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism ('NSM') and will shortly be available for inspection at www.Hemscott.com/nsm.do
(3) Dissemination of information in unedited full text
To comply with Disclosure and Transparency Rule 6.3.5, the Directors' Responsibility Statement, extracted in full unedited text from the annual report and financial statements for 2011, is shown below.
"Directors' Responsibility statement
The directors confirm, to the best of their knowledge, that:
-- the financial statements, prepared in accordance with the relevant financial reporting framework, 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
-- the business review, which is incorporated into the Directors' 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.
By order of the Board
Terry Smith
Chief Executive
6 March 2012"
The financial statements and management report from the 2011 annual report and financial statements were released via RNS on 6 March 2012 at 7am and form part of this announcement.
(4) Amendments to constitution
At the Company's AGM due to be held on 10 May 2012, it is proposed that the Company adopts new Articles of Association. Details of the principal proposed changes are set out in the explanatory notes to the business of the AGM that relate to Resolution 18. A copy of the draft amended Articles of Association of the Company showing all proposed changes compared to the existing Articles of Association will also be available for inspection during normal business hours from Monday to Friday (excluding public holidays) at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.
In compliance with Disclosure and Transparency Rule 6.1.2, a copy of the draft Articles of Association of the Company showing the amendments to be proposed at the AGM has also been lodged via the NSM.