Less Ads, More Data, More Tools Register for FREE

Pin to quick picksTP ICAP Regulatory News (TCAP)

Share Price Information for TP ICAP (TCAP)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 204.00
Bid: 203.00
Ask: 204.00
Change: 1.50 (0.74%)
Spread: 1.00 (0.493%)
Open: 207.50
High: 207.50
Low: 201.50
Prev. Close: 202.50
TCAP Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Annual Financial Report and Notice of AGM

11 Apr 2012 09:16

RNS Number : 0980B
Tullett Prebon PLC
11 April 2012
 

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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSEAXLFFSNAEEF
Date   Source Headline
30th Dec 20168:05 amRNSAdmission of new shares
30th Dec 20167:00 amRNSCompletion of transaction with NEX
28th Dec 201611:07 amRNSChange of Name
28th Dec 20167:00 amRNSStatement re transaction with NEX
9th Dec 20167:00 amRNSDividend Declaration
6th Dec 20161:40 pmRNSStatement re transaction with ICAP
1st Dec 201610:02 amRNSHolding(s) in Company
23rd Nov 201611:29 amRNSHolding(s) in Company
15th Nov 201612:09 pmRNSStatement re transaction with ICAP
4th Nov 20167:00 amRNSTrading Statement
1st Nov 201612:52 pmRNSDirector Declaration
3rd Oct 20162:34 pmRNSTP ICAP Global Executive Committee
3rd Oct 20162:29 pmRNSTullett Prebon Management Changes
3rd Oct 20169:55 amRNSTotal Voting Rights
27th Sep 20162:15 pmRNSAdditional Listing
26th Sep 20167:03 amRNSStatement re transaction with ICAP
12th Sep 20163:49 pmRNSPublication of Supplementary Prospectus
8th Sep 201612:20 pmRNSStatement on transaction with Tullett Prebon
8th Sep 201612:15 pmRNSStatement re transaction with ICAP
24th Aug 20162:15 pmRNSHolding(s) in Company
3rd Aug 20162:15 pmRNSDirector/PDMR Shareholding
2nd Aug 20169:08 amRNSNew Technology Centre, Belfast Northern Ireland
2nd Aug 20167:00 amRNSHalf-year Report
22nd Jul 20161:15 pmRNSStatement re transaction with ICAP
29th Jun 20166:00 pmRNSNotification of Interim Results
21st Jun 20166:25 pmRNSStatement re transaction with ICAP
20th Jun 201610:21 amRNSHolding(s) in Company
7th Jun 20167:09 amRNSStatement re. CMA announcement
6th Jun 20164:18 pmRNSHolding(s) in Company
16th May 201612:08 pmRNSPublication of Supplementary Prospectus
16th May 20167:13 amRNSIGBB FY 2016 results
13th May 201612:16 pmRNSDirectorate Change
13th May 201610:17 amRNSResult of AGM
12th May 20167:00 amRNSTrading Statement
6th May 20167:00 amRNSDirectorate Change
5th May 20164:41 pmRNSDirector/PDMR Shareholding
4th May 201612:51 pmRNSHolding(s) in Company
22nd Apr 20165:18 pmRNSDirector/PDMR Shareholding
19th Apr 20165:27 pmRNSDirector/PDMR Shareholding
5th Apr 20162:49 pmRNSPublication of Supplementary Prospectus
4th Apr 20164:48 pmRNSAnnual Financial Report
24th Mar 20162:16 pmRNSEGM Statement
1st Mar 201611:37 amRNSPublication of Prospectus
1st Mar 20167:00 amRNSFinal Results
1st Mar 20167:00 amRNSStatement re acquisition
5th Feb 20168:00 amRNSAdoption of Financial Reporting Standard (FRS)101
2nd Feb 20167:00 amRNSStatement re acquisition
29th Jan 20167:00 amRNSBusiness Update
27th Jan 20165:35 pmRNSNotification of Preliminary Results
26th Jan 20164:01 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.