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Annual Financial Report and Notice of AGM

Annual Financial Report and Notice of AGM.

articleReach PlcApril 15, 20133/company/reach-plc/news/annual-financial-report-and-notice-of-agm-111
Annual Financial Report and Notice of AGM

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[{"type":"text","content":"\n \nRNS Number : 3328C Trinity Mirror PLC 15 April 2013  \n \n\nTrinity Mirror plc\n15 April 2013\n \nAnnual Report and Accounts 2012 and Notice of 2013 Annual General Meeting\n \nTrinity Mirror plc (the \"Company\") announces that it has today published its Annual Report and Accounts 2012 and Notice of Annual General Meeting 2013. \n \nThe documents below have been posted or made available to shareholders and have been submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk.\n \n-     Annual Report and Accounts for the 52 weeks ended 30 December 2012;\n \n-     Notice of the 2013 Annual General Meeting;\n \n-     Form of Proxy for the 2013 Annual General Meeting; and\n \n-     Notice of Availability.\n \nCopies of the Annual Report and Accounts and Notice of Annual General Meeting are also available on the Company's website at: http://www.trinitymirror.com/investors. \n \nThe Company's 2013 Annual General Meeting will be held at Hilton London Canary Wharf, South Quay, Marsh Wall, London E14 9SH on Thursday, 16 May 2013 at 11.30 am.\n \nIn accordance with Disclosure and Transparency Rule 6.3.5, extracted below from the Annual Report and Accounts is a management report in full unedited text which contains a responsibility statement, principal risk factors and details of related party transactions. Accordingly, page numbers refer to those in the Annual Report and Accounts. This information should be read in conjunction with the Company's Preliminary Announcement of its Financial Results which was announced on 14 March 2013. This material is not a substitute for reading the full 2012 Annual Report and Accounts. \n \nUNEDITED EXTRACT FROM ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 30 DECEMBER 2012\n \nDirectors' responsibility statement\nThe directors confirm to the best of their knowledge:\n \n-    the financial statements, prepared in accordance with the relevant financial reporting framework, 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 ...

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