ANNUAL FINANCIAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING
FULLER, SMITH & TURNER P.L.C. (“the Company”) announces that
in accordance with the Listing Rules, copies of the following
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at:
http://hemscott.com/nsm.do:
- The Annual Report and Accounts for the 52 weeks ending
28 March 2015
- Circular to members regarding the Annual General Meeting
2015
- Form of Proxy for the Annual General Meeting
- Indicative Voting Form for the Annual General Meeting
Copies of the above documents were
posted to shareholders on 25 June
2015.
In accordance with Disclosure and
Transparency Rule 6.3.5 (2)(b) additional information is set out in
the appendices to this announcement. This information has been
extracted from the audited Annual Report and Accounts for the 52
weeks ended 28 March 2015, which is
available on the Fuller, Smith & Turner P.L.C. website at
www.fullers.co.uk. The Final Results announcement issued on
5 June 2015 included a set of
condensed financial statements and a fair review of the development
and performance of the business and the position of the Company and
the Group.
For further information, please
contact:
Séverine Garnham, Company
Secretary
020 8996 2073
Date: 26 June
2015
Appendix A: Directors’
responsibility statement
The Annual Report and Accounts for
the 52 weeks ended 28 March 2015
contains the following statements regarding responsibility for the
financial statements and business review therein.
The Directors confirm, to the best
of their knowledge:
-
that the financial statements,
prepared in accordance with IFRS as adopted by the European Union,
give a true and fair view of the assets, liabilities, financial
position and profit of the Group and Company taken as a whole;
and
-
that the Annual Report, including
the Strategic Report, includes a fair review of the development and
performance of the business and the position of the Group and
Company taken as a whole, together with a description of the
principal risks and uncertainties that they face.
On behalf of the Board
Michael
Turner Chairman
James Douglas Finance
Director
Appendix B: Principal risks and
uncertainties
A description of the principal risks
and uncertainties that the Company faces, as extracted from the
audited Annual Report and Accounts for the 52 weeks ended
28 March 2015, was published in full
text in note 11 of the Final Results announcement made on
5 June 2015.