Annual Financial Report

RNS Number : 7635J

Yule Catto & Co PLC

08 April 2010

 

8 April 2010

Yule Catto & Co plc - Annual Financial Report

Yule Catto & Co plc ("the Company") 2009 report and accounts, notice of AGM

(which will be held on 6 May 2010 at 11.00 am) and associated proxy card and

circular to shareholders.

Copies of the above documents have been sent to shareholders and together with the proposed new Articles of Association were submitted to the UK Listing Authority today and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel:  [phone]

Final results for the year ended 31 December 2009 were announced on 10 March 2010.  The 2009 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:

"Responsibility statement

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 2009 report and accounts, notice of AGM, circular to shareholders and proposed new Articles of Association 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.

 

END

 

 

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