Business
Annual Report & Accounts & Notice of AGM
Annual Report & Accounts & Notice of AGM.
About this update from Volex Plc
[{"type":"text","content":"\n \nRNS Number : 5478K Volex PLC 25 June 2014 \n \n\n \nVolex plc\nPublication and posting of Annual Report & Accounts 2014\n& Notification of Annual General Meeting\n \nVolex plc (the \"Company\"), the global provider of power and data cabling solutions, announces that it has posted to shareholders its Annual Report & Accounts 2014 (the \"Annual Report\") and the Notice of Annual General Meeting, which is to be held at 10 Eastbourne Terrace, London W2 6LG on 18 July 2014 at 10.00 a.m. (the \"AGM\"), together with a Form of Proxy for use in connection with the AGM.\n \nA copy of the Annual Report and Form of Proxy is available on the Company's website, www.volex.com and has also been submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available at www.hemscott.com/nsm.do.\n \nIn compliance with the Disclosure and Transparency Rules (DTR) 6.3.5, the following information is extracted from the Annual Report and should be read in conjunction with the Company's Preliminary Announcement issued on 12 June 2014, both of which can be viewed at www.volex.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.\n \nThis material is not a substitute for reading the Annual Report in full and page numbers and cross-references in the extracted information below refer to page numbers and cross-references in the Annual Report.\n \nStatement of the Directors' responsibilities\n \nThe following statement is repeated here solely for the purpose of complying with DTR 6.3.5. This statement relates to, and is extracted from, page 53 of the Annual Report. Responsibility is for the full Annual Report not the extracted information presented in this announcement or the Preliminary Results Announcement. \nThe Directors of the Company are responsible for preparing the Annual Report, the Directors' Remuneration Report and the financial statements in accordance with applicable law and regulations.\nCompany law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have prepared the Group and parent Company financial statements in ac...