Northgate PLC Annual Report and Accounts 2016 (9040E)
22 July 2016 - 4:00PM
UK Regulatory
TIDMNTG
RNS Number : 9040E
Northgate PLC
22 July 2016
22 July 2016
Northgate plc
Annual Report and Accounts 2016
Northgate plc ('Northgate' or the 'Company') has today submitted
a copy of the above documents to the National Storage Mechanism
where they will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
Copies of the Annual Report and Accounts for the year ended 30
April 2016 and the Notice of Annual General Meeting are also
available on the Company's website at www.northgateplc.com
The Annual General Meeting will be held at 10 Paternoster
Square, London EC4 at 11.30am on 21 September 2016.
Explanatory note and warning
The primary purpose of this announcement is to inform the market
about the publication of the Company's Annual Report and Accounts
for the year ended 30 April 2016 (the "2016 Annual Report and
Accounts").
The information below, which is extracted from the 2016 Annual
Report and Accounts, is included solely for the purpose of
complying with DTR 6.3.5 and the requirements it imposes on issuers
as to how to make public annual financial reports. It should be
read in conjunction with the Company's Preliminary Announcement
issued on 28 June 2016. 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. This material
is not a substitute for reading the full 2016 Annual Report and
Accounts. Page numbers and cross-references in the extracted
information below refer to page numbers and cross-reference in the
2016 Annual Report and Accounts.
ADDITIONAL INFORMATION REQUIRED BY DISCLOSURE AND TRANSPARENCY
RULE 6.3.5
Directors' responsibilities
The Annual Report and Accounts for the year ended 30 April 2016
contains a responsibility statement in the form set out below:
The Directors are responsible for preparing the annual report
and accounts in accordance with applicable law and regulations.
Company law requires the Directors to prepare financial
statements for each financial year. Under that law the Directors
are required to prepare the Group financial statements in
accordance with International Financial Reporting Standards (IFRS)
as adopted by the European Union (EU) and Article 4 of the IAS
Regulation and have also chosen to prepare the Parent Company
financial statements under IFRS as adopted by the EU. Under company
law the Directors must not approve the accounts unless they are
satisfied that they give a true and fair view of the state of
affairs of the Group and Company and of the profit or loss of the
Group for that period.
In preparing these financial statements, IAS 1 (Presentation of
Financial Statements) requires that Directors:
-- properly select and apply accounting policies;
-- present information, including accounting policies, in a
manner that provides relevant, reliable, comparable and
understandable information;
-- provide additional disclosures when compliance with the
specific requirements in IFRS are insufficient to enable users to
understand the impact of particular transactions, other events and
conditions on the entity's financial position and financial
performance; and
-- make an assessment of the Group's ability to continue as a going concern.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Group's and the
Company's transactions and disclose with reasonable accuracy at any
time the financial position of the Group and the Company and enable
them to ensure that the financial statements comply with the
Companies Act 2006. They are also responsible for safeguarding the
assets of the Group and the Company and hence for taking reasonable
steps for the prevention and detection of fraud and other
irregularities.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
Company's website. Legislation in the United Kingdom governing the
preparation and dissemination of financial statements may differ
from legislation in other jurisdictions.
Responsibility statement
We confirm that to the best of our knowledge:
-- the financial statements, prepared in accordance with IFRS,
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; and
-- 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.
The Directors are responsible for preparing the annual report in
accordance with applicable law and regulations. Having taken advice
from the Audit and Risk Committee, the Board considers the report
and accounts, taken as a whole, to be fair, balanced and
understandable and that it provides the information necessary for
shareholders to assess the Company's performance, business model
and strategy.
By order of the Board
Bob Contreras
Chief Executive Officer
27 June 2016
Audit
The information contained in this announcement does not comprise
statutory accounts for the purposes of the Companies Act 2006. The
Company's consolidated financial statements as set out in the 2016
Annual Report and Accounts have been audited by
PricewaterhouseCoopers LLP. A copy of the audit report, which was
unqualified, is set out on pages 79 to 83 of the 2016 Annual Report
and Accounts.
Legal Notice
The Annual Report and Accounts contains certain forward-looking
statements. These statements and forecasts involve risk and
uncertainty because they relate to events and depend upon
circumstances that occur in the future. There may be a number of
factors that could cause actual results or developments to differ
materially from those expressed or implied by these forward-looking
statements and forecasts.
For further information, please contact:
Northgate plc
David Henderson, Company Secretary
01325 467558
This information is provided by RNS
The company news service from the London Stock Exchange
END
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