Annual Report and Accounts 2021 and AGM 2022
11 April 2022
TI Fluid Systems plc
(the "Company")
Annual Report and Accounts 2021 and Annual General Meeting 2022
The Company announces that today it has released the below listed documents:
· Annual Report and Accounts for the financial year ended 31 December 2021 ('Annual Report and Accounts 2021')
· Notice of the Annual General Meeting 2022 ('AGM')
· Form of Proxy for the AGM
In accordance with Listing Rule 9.6.1, these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at new National Storage Mechanism ('NSM') https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.tifluidsystems.com .
The AGM is scheduled to be held at 9:00 am on Wednesday 18 May 2022 at the offices of Latham & Watkins (London) LLP, 99 Bishopsgate, London EC2M 3XF and will start at 9 am. Shareholder registration will be available from 8.30 am.
In December 2021, Jeffrey Vanneste, Independent Non‑Executive Director and current Chair of the Audit & Risk Committee, indicated his intention to step down following the AGM but has agreed, at the request of the Board, to stand for re‑election in order to provide additional time for an orderly transition to a new Audit & Risk Committee Chair. The process to recruit a new Audit and Risk Committee Chair is proceeding well, and an appointment is expected to be made in due course, at which point Jeff would step down from the Board.
Enquiries:
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TI Fluid Systems plc |
+34 607 577 830 |
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Pilar Riesco |
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Investor Relations |
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TI Fluid Systems plc |
+44 (0) 1865 871855 |
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Matthew Paroly |
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Company Secretary |
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FTI Consulting |
+44 (0) 20 3727 1340 |
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Richard Mountain |
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Nick Hasell |
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About TI Fluid Systems plc
TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 104 locations in 29 countries serving all major global OEMs.
Appendix
The information below, which is extracted from the Annual Report and Accounts 2021, 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 results announcement released on 15 March 2022. This announcement is not a substitute for reading the full Annual Report and Accounts 2021. Page, note and section references in the text below refer to page numbers, note and section references in the Annual Report and Accounts 2021.
Statement of Directors' responsibilities in respect of the financial statements
The Directors are responsible for preparing the Annual 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 accounting standards in conformity with the requirements of the Companies Act 2006. Additionally, the Financial Conduct Authority's Disclosure Guidance and Transparency Rules require the Directors to prepare the Group financial statements in accordance with international financial reporting standards adopted by the UK Endorsement Board.
The Directors have also chosen to prepare the Parent Company financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law), including Financial Reporting Standard (FRS) 101 Reduced Disclosure Framework.
Under company law, 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 Company and of the profit or loss of the Group for that period.
In preparing the financial statements, the Directors are required to:
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