Business
2012 Annual Report and Accounts and AGM Notice
2012 Annual Report and Accounts and AGM Notice.
About this update from Zotefoams Plc
[{"type":"text","content":"\n \nRNS Number : 0716C Zotefoams PLC 10 April 2013 \n \n\nZotefoams plc\n \n2012 Annual Report and Accounts and Notice of the 2013 Annual General Meeting\n \nIn compliance with Listing Rule 9.6.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: \nhttp://www.morningstar.co.uk/uk/NSM\n \n1 Annual Report and Accounts for the year ended 31 December 2012, incorporating the Notice of the 2013 Annual General Meeting; and\n \n2 Form of Proxy for the 2013 Annual General Meeting.\n \nCopies of the 2012 Annual Report and Accounts and the Notice of the 2013 Annual General Meeting are available on our website, www.zotefoams.com under the Company and then Investor Relations tab.\n \nA condensed set of the financial statements, the Chairman's Statement and Business Review were included in the preliminary results announcement issued on 5 March 2013. This announcement contains additional information for the purposes of compliance with the Disclosure and Transparency Rules, including principal risks and uncertainties, details of related party transactions and a responsibility statement. This information is extracted from the 2013 Annual Report and Accounts in full unedited text. This announcement is not a substitute for reading the full Annual Report and Accounts. Page and note references in the text below refer to page numbers and notes in the 2012 Annual Report and Accounts.\n \n \nPrincipal risks and uncertainties\n \nThe Board of Directors believes that the principal risks and uncertainties that the Company currently faces are as stated below. Regular risk reviews are undertaken to ensure that the major risks in the business, that could affect the Company's operations and financial performance, have been identified and that, where possible, mitigating actions and controls are put in place.\n \nSignificant risks are reviewed by the Board and the Audit Committee. It is not possible to identify every risk that could affect the Company's business and the mitigating actions and controls that have been put in place may not provide absolute assurance ...