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2015 Annual Report and Notice of 2016 AGM
2015 Annual Report and Notice of 2016 AGM.
About this update from Hill & Smith Plc
[{"type":"text","content":"\n \nRNS Number : 3359V Hill & Smith Hldgs PLC 15 April 2016 \n\nHill & Smith Holdings PLC (the 'Company')\n2015 Annual Report and Notice of 2016 Annual General Meeting ('AGM')\n \nHill & Smith Holdings PLC has today posted, or otherwise notified as being available on its website www.hsholdings.com, the following documents:\n \n1. 2015 Annual Report\n2. Notice of 2016 AGM \n \nIn accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly.\n \nA hard copy of the 2015 Annual Report can be obtained upon request to the Company Secretary, Hill & Smith Holdings PLC, Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH.\n \nThe statutory accounts for the year ended 31 December 2015 have been approved by the Board and will be delivered to the Registrar of Companies following the Company's AGM. \n \nCompliance with Disclosure and Transparency Rule 6.3.5 ('DTR 6.3.5') - Extracts from the 2015 Annual Report.\nThe information below, headed as Appendix A, B and C, and which is extracted from the 2015 Annual Report, is included solely for the purpose of complying with DTR 6.3.5 and the requirements it imposes on how to make public Annual Financial Reports. It should be read in conjunction with the Company's Preliminary Announcement issued on 9 March 2016 (available at www.hsholdings.com). Together these constitute the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the full 2015 Annual Report. All page numbers and cross-references in the extracted information below refer to page numbers in the 2015 Annual Report.\n \nAppendix A - Principal Risks and Uncertainties\n \n\n\n\n\n\n\n\nRisk and potential impact\n\n\nMitigation\n\n\nLink to Strategy\n\n\n\n\nEconomic\nManaging the impact\nof those risks which\nwe cannot eliminate\nor mitigate at source;\ne.g. global market\nconditions.\n \n\n\nCompetitive pressure puts downward\nforce on revenue growth, market\npositioning and profitability.\n \n\n\n›› Implementation of procurement standards to help manage cost\ncreep.\n›› Ongoing subsidiary quality assurance i...