St. James's Place Annual Financial Report
01 April 2017 - 2:10AM
UK Regulatory
TIDMSTJ
St. James's Place Plc ("SJP")
Annual Financial Report
SJP announces that its 2016 Annual Report and Accounts, Notice
of Annual General Meeting and Form of Proxy have today been sent to
shareholders. The SJP Annual General Meeting will be held at 11am
on Thursday, 4 May 2017 at The Royal Aeronautical Society, 4
Hamilton Place, London, W1J 7BQ.
In compliance with Listing Rule 9.6.1, SJP has today submitted
the following documents to the UK Listing Authority via the
National Storage Mechanism. The documents will shortly be available
for inspection at www.morningstar.co.uk/uk/NSM
-- Annual Report and Accounts 2016;
-- The Notice of Annual General Meeting to be held on 4 May 2017; and
-- Form of Proxy
The 2016 Annual Report and Notice of Annual General Meeting can
be downloaded from the corporate website at
www.sjp.co.uk/investor-relations
SJP has also published its Group Solvency and Financial
Conditioning Report for the year ended 31 December 2016 (SFCR). In
accordance with the requirements of the Solvency II Regulations,
the SFCR can be downloaded from the corporate website at
www.sjp.co.uk/investor-relations
SJP announced its Annual Results for the year ended 31 December
2016 on 28 February 2017. The following additional regulated
information, in relation to the Annual Report and Accounts is
provided in full and unedited text as required to be made public in
accordance with Rule 6.3.5 of the Disclosure and Transparency Rules
of the UK Financial Conduct Authority. This announcement should be
read in conjunction with SJP's Annual Results Announcement issued
on 28 February 2017 and is not a substitute for reading the full
2016 Annual Report and Accounts.
The responsibility statement below is set out in the 2016 Annual
Report and Accounts and is repeated here solely for the purpose of
complying with DTR 6.3.5. This statement relates to and is
extracted from page 118 of the 2016 Annual Report. Responsibility
is for the full 2016 Annual Report and not the information
presented in this announcement or the Annual Results Announcement
issued on 28 February 2017.
The Directors are responsible for preparing the Annual Report,
the Directors' Remuneration Report and the financial statements 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
have prepared the Group financial statements in accordance with
International Financial Reporting Standards (IFRSs) as adopted by
the European Union, and the Parent Company financial statements in
accordance with United Kingdom Generally Accepted Accounting
Practice (United Kingdom Accounting Standards and applicable law).
Under company law the Directors must not approve the financial
statements unless they are satisfied that they give a true and fair
view of the state of affairs of the Group and the Parent Company
and of the profit or loss of the Group for that period. In
preparing these financial statements, the Directors are required
to:
* select suitable accounting policies and then apply them
consistently;
* make judgements and accounting estimates that are reasonable
and prudent;
* state whether IFRSs as adopted by the European Union and
applicable UK Accounting Standards have been followed, subject to
any material departures disclosed and explained in the Group and
Parent Company financial statements respectively; and
* prepare the financial statements on the going concern basis
unless it is inappropriate to presume that the Company will
continue in business.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Group and
Parent Company's transactions and disclose with reasonable accuracy
at any time the financial position of the Company and the Group and
enable them to ensure that the financial statements and the
Directors' Remuneration Report comply with the Companies Act 2006
and, as regards the Group financial statements, Article 4 of the
IAS Regulation. They are also responsible for safeguarding the
assets of the Company and the Group 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 Group's website. Legislation in the United Kingdom governing
the preparation and dissemination of financial statements may
differ from legislation in other jurisdictions.
Each of the Directors, whose names and functions are listed in
the Board of Directors section of the Annual Report confirm that,
to the best of their knowledge:
* the Group financial statements, which have been prepared in
accordance with IFRSs as adopted by the EU, give a true and fair
view of the assets, liabilities, financial position and profit of
the Group;
* the Parent Company financial statements, which have been
prepared in accordance with United Kingdom Generally Accepted
Accounting Practice give a true and fair view of the assets,
liabilities, financial position and profit of the Parent Company;
and
* the Strategic Report includes a fair review of the development
and performance of the business and the position of the Company and
Group, together with a description of the principal risks and
uncertainties that it faces.
For further information please contact:
Jonathan Dale
Deputy Company Secretary
St. James's Place plc (LEI: 213800M993ICXOMBCP87)
Tel: +44 (0)1285 717237
31 March 2017
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on this announcement (or
any other website) is incorporated into, or forms part of, this
announcement.
View source version on businesswire.com:
http://www.businesswire.com/news/home/20170331005523/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
March 31, 2017 11:10 ET (15:10 GMT)
St. James's Place (LSE:STJ)
Historical Stock Chart
From Apr 2024 to May 2024
St. James's Place (LSE:STJ)
Historical Stock Chart
From May 2023 to May 2024