Business
Notice of AGM 2014
Notice of AGM 2014.
About this update from Foxtons Group Plc
[{"type":"text","content":"\n \nRNS Number : 2693E Foxtons Group PLC 07 April 2014 \n \n\n7 April 2014\nFoxtons Group plc\nAnnual Report and Accounts 2013 and Notice of Annual General Meeting\nFollowing the announcement on 11 March 2014 of its preliminary results for the year ended 31 December 2013, Foxtons Group plc (the \"Company\") announces that it has published its Annual Report and Accounts 2013.\nThe Company also announces that it will hold its inaugural Annual General Meeting at 10.00am on Wednesday 21 May 2014 at the Company's head office at Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE. \nCopies of the Annual Report and Accounts 2013 and the Notice of the 2014 Annual General Meeting are available to view on the Company's website at www.foxtonsgroup.co.uk and have also been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.\nCopies of those documents, together with a form of proxy for use in connection with the 2014 Annual General Meeting, are being posted or made available to the Company's shareholders today.\nIn compliance with DTR 6.3.5, the following information is extracted from the Annual Report and Accounts 2013 and should be read together with the Company's preliminary results announcement issued on 11 March 2014 (the \"Preliminary Results Announcement\") which can be viewed on the Company's website at www.foxtonsgroup.co.uk. Together these constitute the information required to be communicated in unedited full text through a Regulatory Information Service. This information is not a substitute for reading the full Annual Report and Accounts 2013.\nDIRECTORS' RESPONSIBILITIES STATEMENT\nThe following responsibility statement is extracted from the Directors' Responsibilities Statement on page 47 of the Annual Report and Accounts 2013 and is repeated in this announcement solely for the purpose of complying with DTR 6.3.5. The statement relates to the full Annual Report and Accounts 2013 and not the extracted information contained in this announcement or the Preliminary Results Announcement:\nThe Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.\nCompany law requires the Directors to prepare financial statements for each financial year. Under that law the D...