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Annual Report and Accounts and Notice of 2016 AGM

Annual Report and Accounts and Notice of 2016 AGM.

articleZotefoams PlcApril 18, 20163/company/zotefoams-plc/news/annual-report-and-accounts-and-notice-of-2016-agm
Annual Report and Accounts and Notice of 2016 AGM

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[{"type":"text","content":"\n \nRNS Number : 4960V Zotefoams PLC 18 April 2016  \n\nZotefoams plc\n \n2015 Annual Report and Accounts and Notice of the 2016 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 2015, incorporating the Notice of the 2016 Annual General Meeting; and\n \n2             Form of Proxy for the 2016 Annual General Meeting.\n \nCopies of the 2015 Annual Report and Accounts and the Notice of the 2016 Annual General Meeting are available on our website, www.zotefoams.com under the Investor Relations tab.\n \nA condensed set of the financial statements, the Chairman's statement, Strategic report and responsibility statement of the Directors in respect of the annual financial report were included in the preliminary results announcement issued on 15 March 2016.  This announcement contains additional information for the purposes of compliance with the Disclosure and Transparency Rules, including principal risks and uncertainties and details of related party transactions.  This information is extracted from the 2015 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 2015 Annual Report and Accounts.\n \nPrincipal risks and uncertainties\n \nThe Board of Directors believes that the Principal Risks and Uncertainties that the Group currently faces are as stated below. Regular risk reviews are undertaken to ensure that the major risks in the business, that could affect the Group'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 Group's business, and the mitigating actions and controls that have been put in place may not p...

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