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Annual Report and Associated Documents

19th Nov 2012 09:51

RNS Number : 4277R
Debenhams plc
19 November 2012
 



 

19 November 2012

 

 

 

Debenhams plc: Annual Report and Associated Documents

 

In compliance with LR 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscottt.com/nsm.do :-

 

1. Annual Report & Accounts 2012

2. Notice of Annual General Meeting to be held on 8 January 2013

3. Form of Proxy

 

In compliance with DTR 6.3.5(3) the above documents (excluding the Form of Proxy) are available on the Debenhams plc website, www.debenhamsplc.com. Copies may also be obtained direct from the Company Secretary at the Company's registered office, 1 Welbeck Street, London W1G 0AA.

 

A condensed set of Debenhams plc financial statements, information on important events that have occurred during the year and their impact on the financial statements, together with the principal risks and uncertainties faced by the Company were included in the Company's preliminary announcement on 25 October 2012. That information, together with the below constitutes the requirements of DTR 6.3.5(2) (b).

 

Directors' responsibility statement pursuant to DTR 4.1.12

 

Each of the Directors of Debenhams Plc confirms that to the best of his/her knowledge:

 

·; The Group Financial Statements, which have been prepared in accordance with IFRSs as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit of the group; and

·; The Directors' Report contained in this report includes a fair review of the development and performance of the business and the position of the Company and the Group, together with a description of the principal risks and uncertainties that it faces.

The Directors of Debenhams plc are listed in the 2012 Annual Report and on the Debenhams plc website, www.debenhamsplc.com

For further information, please contact:-

 

Paul Eardley

Company Secretary

Tel: 020 7408 4444

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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