Notice of AGM/Annual Report

RNS Number : 6390Q

Parity Group PLC

16 April 2009

 



16 April 2009

Parity Group plc ('Parity or the 'Company')

Annual Financial Report

The Company's 2008 Report and Accounts, together with the Notice of the Annual General Meeting to be held on 14th May 2009 and the Proxy Voting Form, were posted to shareholders yesterday. The 2008 Report and Accounts is available on the Company's website at: www.parity.net.  

In compliance with LR 9.6.1 two copies of the above documents will be submitted today to the UK Listing Authority and will shortly be available for inspection by the public at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, (tel: [phone]).

On 12 March 2009, Parity Group plc made a preliminary announcement of its final results for the year ended 31 December 2008. Further to this announcement, the Company makes the following disclosures in compliance with provisions 4.1.3 and 6.3.5(2) of the Disclosure and Transparency Rules:-

RESPONSIBILITY STATEMENTS

The Directors confirm to the best of their knowledge :

• (a) The Group financial statements have been prepared in accordance with International Financial Reporting Standards as adopted by the European Union and Article 4 of the IAS Regulation and give a true and fair view of the assets, liabilities, financial position and loss of the Group.

• (b) The Directors' report includes a fair review of the development and performance of the business and financial position of the Group and Company, together with a description of the principal risks and uncertainties that they face.

Enquiries:

Parity Group plc Alwyn Welch, Chief Executive Officer Ian Ketchin, Finance Director	0845 873 6942
Arbuthnot Securities Limited Alastair Moreton/Ed Gay	020 7012 2000

 

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