29 May 2020 10:37
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 2020:
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"In accordance with the FCA's Disclosure and Transparency Rules, the Directors confirm to the best of their knowledge that:
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(a) the financial statements, prepared in accordance with applicable 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 are as set out below:
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S R Thompson, Chairman
S A Borrows, Chief Executive
J S Wilson, Group Finance Director
J P Asquith, Non-executive Director
C J Banszky, Non-executive Director
S W Daintith, Non-executive Director
P Grosch, Non-executive Director
D A M Hutchison, Non-executive Director
C L McConville, Non-executive Director
A Schaapveld, Non-executive Director
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Other regulated information in the Annual report 2020 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 14 May 2020 (RNS number 8396M).
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Copies of the Annual report 2020 and Notice of AGM are also available via the 3i website at www.3i.com.
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