15th Apr 2009 09:24
15 April 2009
Yule Catto & Co plc - Annual Financial Report
Yule Catto & Co plc ("the Company") 2008 report and accounts, notice of AGM
(which will be held on 14 May 2009 at 10.30 am) and associated proxy card and
circular to shareholders.
Copies of the above documents have been sent to shareholders and 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 ColonnadeCanary WharfLondon
E14 5HS
Tel: (0) 207 676 1000
Final results for the year ended 31 December 2008 were announced on 11 March 2009. The 2008 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 Group financial statements prepared in accordance with International Financial Reporting Standards and the Company financial statements prepared in accordance with United Kingdom Accounting Standards each give a true and fair view of the assets, liabilities, financial position and profit and loss of the group taken as a whole and the company respectively:
the management report includes a fair review of the development and performance of the business and the position of the Company and the Group taken as a whole, together with a description of the principal risks and uncertainties that they face.
We are only liable to investors under this statement to the extent provided under English law and any liability to a person who has demonstrated reliance on any untrue or misleading statement or omission shall be determined in accordance with Section 90A of the Financial Services and Markets Act 2000."
The 2008 report and accounts 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.
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