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Annual Report and Accounts 2017 and Notice of AGM
Annual Report and Accounts 2017 and Notice of AGM.
About this update from Vesuvius Plc
[{"type":"text","content":"\n \nRNS Number : 0268K Vesuvius plc 05 April 2018 \n\nAnnual Financial Report\n5 April 2018\nVesuvius plc\nAnnual Report and Accounts 31 December 2017\nVesuvius plc today posted its Annual Report and Accounts 2017 (the 'Annual Report') and Notice of Meeting to those shareholders who have requested them and they are available on Vesuvius' website at:\nhttps://www.vesuvius.com/en/investors/results-reports-presentations.category2.html\nand at\nhttps://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html\nIn accordance with Listing Rule 9.6.1, Vesuvius plc will shortly be submitting its Annual Report and other shareholder documents to the National Storage Mechanism. These documents should then be available for inspection within two working days at www.morningstar.co.uk/uk/nsm\nThe Company's 2018 Annual General Meeting will be held at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on Thursday 10 May 2018 at 11.00am. \nThis announcement contains the directors' responsibility statement as required for the purposes of compliance with DTR 6.3.5R (1) of the Disclosure and Transparency Rules. This information is extracted, in full unedited text, from the Annual Report. All the other information required by DTR 6.3.5 (1) was contained within the preliminary announcement of Vesuvius' results for the year ended 31 December 2017 released to the market on Thursday 1 March 2018. These announcements are not a substitute for reading the full Annual Report. \nEnquiries:\n\n\n\n\nHenry Knowles, General Counsel and Company Secretary\n\n\n+44 (0) 20 7822 0000\n\n\n\n\nVirginia Skroski, Investor Relations Manager\n\n\n+44 (0) 20 7822 0016\n\n\n\n\n \nAppendix\nStatement of Directors' Responsibilities in respect of the Annual Report and Financial Statements\nThe Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulation. \n \nCompany law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have prepared the Group financial statements in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union and Company financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Acc...