Business
Annual Report and Annual General Meeting
Annual Report and Annual General Meeting.
About this update from Firstgroup Plc
[{"type":"text","content":"\n \n 27 June 2022\n FirstGroup plc\n LEI: 549300DEJZCPWA4HKM93\n Annual Report and Financial Statements and Annual General Meeting\n In accordance with LR 9.6.1R, FirstGroup plc (the “Company”) has today submitted copies of the documents listed below to the Financial Conduct Authority’s National Storage Mechanism. These documents will shortly be available for inspection at:\n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n 2022 Annual Report and Financial Statements (the “2022 Annual Report”);\n Notice of the 2022 Annual General Meeting (the “2022 AGM Notice”);\n Form of Proxy; and\n Notice of Availability.\n \n As required by DGTR 6.3.5R (3), the 2022 Annual Report, the 2022 AGM Notice and the Form of Proxy are also available on the Company’s website at www.firstgroupplc.com.\n A condensed set of the FirstGroup plc financial statements, including information on important events that have occurred during the year and their impact on the financial statements, were included in the Company’s announcement of its full year results published on 14 June 2022 (“Final Results Announcement”). The Final Results Announcement is available for viewing on the Company’s website at www.firstgroupplc.com.\n DGTR 6.3.5R requires that certain information relating to all listed companies’ financial results be communicated in unedited full text through a Regulatory Information Service. The content of the Final Results Announcement, together with the information set out below in the Appendix, which is extracted from the 2022 Annual Report, constitute the material required to satisfy the requirements of DGTR 6.3.5R. Cross-references and page numbers in the Appendix refer to sections in the 2022 Annual Report. This announcement is not a substitute for reading the 2022 Annual Report.\n Enquiries:\n David Blizzard\n Company Secretary\n +44 (0)20 7291 0505\n \n APPENDIX\n \n DIRECTORS’ RESPONSIBILITY STATEMENT\n Statement of Directors’ responsibilities in respect of the Financial Statements\n The Directors are responsible for preparing the Annual Report and Accounts and the\n financial statements in accordance with applicable law and regulation. Company law requires\n the Directors to prepare financial statements for each financial year. Under that law the\n Directors have prepared the group financial statements in acco...