Mothercare PLC Annual Financial Report And Notice Of Annual General Meeting
25 June 2019 - 6:16PM
UK Regulatory
TIDMMTC
25 June 2019
Mothercare plc ("the Company")
ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL
MEETING
In accordance with the requirements of Rule 6.3.5R of the Disclosure and
Transparency Rules ("DTR") of the UK Financial Services Authority, the
Company will today publish the following documents on its website,
www.mothercareplc.com:
The Annual Report and Accounts for the year ended 30 March 2019; and
Notice of Annual General Meeting of the Company which is to be held at
11.00am on Friday 26 July 2019 at the Company's office at Cherry Tree
Road, Watford, Hertfordshire, WD24 6SH.
In accordance with LR 9.6.1R and LR 9.6.3R copies of these documents
will shortly be available for inspection via the National Storage
Mechanism located at www.morningstar.co.uk/uk/nsm.
We also attach to this announcement a responsibility statement as
required by DTRs 6.3.5 and 4.1.12 and as set out in the financial
statements for the year ended 30 March 2019. The Company's preliminary
statement, including information of a type required to be disseminated
in a half-yearly report, was announced on 24 May 2019 and is available
to view at the Company's website:
mothercareplc.com/investors/reports-and-presentations.
Directors' responsibility statement
The following information is extracted from page 72 of the Company's
Annual Report and Accounts 2019.
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.
The directors of Mothercare plc are listed on page 37 in the annual
report and accounts and on the Company's website at mothercareplc.com.
Lynne Medini
Group Company Secretary
Mothercare plc
Mothercare plc's Legal Entity Identifier ("LEI") number is
213800ZL6RPV9Z9GFO74
Media enquiries to:
MHP Communications 020 3128 8778
Simon Hockridge
Alistair de Kare-Silver
(END) Dow Jones Newswires
June 25, 2019 04:16 ET (08:16 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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