Business
Annual Financial Report and Notice of AGM
Annual Financial Report and Notice of AGM.
About this update from Tp Icap Group Plc
[{"type":"text","content":"\n \nRNS Number : 0980B Tullett Prebon PLC 11 April 2012 \n\n11 April 2012\n\n\nTullett Prebon plc (the 'Company')\n \n(1) Publication of annual financial report\n\nIn compliance with Disclosure and Transparency Rule 4.1.3, the Company confirms that its annual report and financial statements for 2011 have been published and a copy is available at http://www.tullettprebon.com/\n \n(2) Copies of documents\n \nIn compliance with Listing Rule 9.6.1, copies of the Company's annual report and financial statements for 2011, and the Notice of the 2012 Annual General Meeting ('AGM') and Form of Proxy, have been submitted to the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism ('NSM') and will shortly be available for inspection at www.Hemscott.com/nsm.do\n \n(3) Dissemination of information in unedited full text\n \nTo comply with Disclosure and Transparency Rule 6.3.5, the Directors' Responsibility Statement, extracted in full unedited text from the annual report and financial statements for 2011, is shown below. \n \n\"Directors' Responsibility statement\n \nThe directors confirm, to the best of their knowledge, that:\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 taken as a whole; and\n \n-- the business review, which is incorporated into the Directors' Report, includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.\n \nBy order of the Board\n \nTerry Smith\nChief Executive\n6 March 2012\"\n \nThe financial statements and management report from the 2011 annual report and financial statements were released via RNS on 6 March 2012 at 7am and form part of this announcement.\n \n(4) Amendments to constitution\n \nAt the Company's...