Brewin Dolphin Holdings PLC Notice of AGM (6254A)
02 January 2018 - 6:00PM
UK Regulatory
TIDMBRW
RNS Number : 6254A
Brewin Dolphin Holdings PLC
29 December 2017
Brewin Dolphin Holdings PLC
29 December 2017
Brewin Dolphin Holdings PLC Annual Report and Accounts for the
year ended 30 September 2017
Brewin Dolphin Holdings PLC (the 'Company') released its
preliminary announcement of annual results for the year ended 30
September 2017 ('Preliminary Announcement') on 29 November 2017.
Further to the Preliminary Announcement, the Company can now
confirm that the 2017 Report and Accounts, Notice of 2018 Annual
General Meeting ('AGM') and Form of Proxy will be mailed to
shareholders today, 29 December 2017. The Report and Accounts and
Notice of AGM are now available on the Company's website at
www.brewinmedia.co.uk/investor-relations.
AGM
The Company's 2018 AGM will be held at Haberdashers Hall, 18
West Smithfield, London EC1A 9HQ on 2 February 2018.
National Storage Mechanism
In compliance with LR 9.6.3, the following documents have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: http://www.hemscott.com/nsm.do
-- 2017 Report and Accounts
-- Notice of 2018 Annual General Meeting
-- Form of Proxy for 2018 Annual General Meeting
The following information is being released to meet the
requirements of the Disclosure and Transparency Rule 6.3.5. All
other material required to be communicated to the media in unedited
full text through a Regulatory Information Service under DTR 6.3.5
was in the Preliminary Announcement issued on 29 November 2017.
This material is not a substitute for reading the 2017 Report and
Accounts in full.
Directors' responsibility statement
We confirm that to the best of our knowledge:
- 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;
- the Strategic 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; and
- the Annual Report and Financial Statements, taken as a whole,
are fair, balanced and understandable and
provide the information necessary for shareholders to assess the
Company's position and performance,
business model and strategy.
Enquiries:
Tiffany Brill
Company Secretary
Tiffany.brill@brewin.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAFEDFDUFWSEIE
(END) Dow Jones Newswires
January 02, 2018 02:00 ET (07:00 GMT)
Brewin Dolphin (LSE:BRW)
Historical Stock Chart
From Apr 2024 to May 2024
Brewin Dolphin (LSE:BRW)
Historical Stock Chart
From May 2023 to May 2024