7 April 2011
Yule Catto & Co plc - Annual Financial Report
Yule Catto & Co plc ("the Company") 2010 report and accounts, notice of AGM
(which will be held on 12 May 2011 at 2.30 pm) and associated proxy card and
circular to shareholders.
Copies of the above documents have been sent to shareholders and submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do
Final results for the year ended 31 December 2010 were announced on 9 March 2011. The 2010 report and accounts contain a responsibility statement by Mr A M Whitfield, Chief Executive, and Mr D C Blackwood, Finance Director, by order of the Board in the following form:
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 and;
· the management 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 2010 report and accounts, notice of AGM and circular to shareholders are also available on the Company's website, www.yulecatto.com and upon request from the Company Secretary at Temple Fields, Harlow, Essex, CM20 2BH.