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Annual Report & Accounts and AGM Notice
Annual Report & Accounts and AGM Notice.
About this update from Hill & Smith Plc
[{"type":"text","content":"\n \nRNS Number : 1746C Hill & Smith Hldgs PLC 11 April 2013 \n \n\nHill & Smith Holdings PLC (the \"Company\")\n2012 Annual Report and Notice of 2013 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. 2012 Annual Report\n2. Notice of 2013 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 2012 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 2012 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 2012 Annual Report\n \nThe information below, headed as Appendix A, B and C, and which is extracted from the 2012 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 12 March 2013 (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 2012 Annual Report. All page numbers and cross-references in the extracted information below refer to page numbers in the 2012 Annual Report.\n \nAppendix A - Principal Risks and Uncertainties\n \n\n\n\n\nMarket/Strategic Risks\n\n\nStrategic Connection/Explanation\n\n\nMitigation\n\n\n\n\nEconomic environment\nand markets\n\n\nMedium to long-term revenue and earnings growth investment funding.\n \n \nThe impact of a general economic downturn that leads to a reduction in customer demand and production volumes. The group derives part of its revenue from Government spending on infr...