TIDMBOWL
RNS Number : 3293K
Hollywood Bowl Group plc
22 December 2022
22 December 2022
Hollywood Bowl Group plc
Annual Financial Report and Notice of AGM
Hollywood Bowl Group plc (the "Company") announced its audited
results for the year ended 30 September 2022 on 16 December 2022.
Further to that announcement, the Company confirms that the
following documents have been published today:
-- Annual Report for the year ended 30 September 2022 ("2022 Annual Report")
-- Notice of 2023 Annual General Meeting ("AGM")
These documents are available on the Company's website at
www.hollywoodbowlgroup.com , and printed copies will be posted to
those shareholders who have elected to receive documents in hard
copy today.
The AGM will be held at 9.30 am on Monday 30 January 2023 at
Investec Bank plc, 30 Gresham Street, London EC2V 7QP.
In compliance with LR 9.6.1 copies of the above documents have
been submitted to the National Storage Mechanism for submission to
the Financial Conduct Authority and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A condensed set of the Hollywood Bowl Group plc financial
statements, including information on important events that have
occurred during the year and their impact on the financial
statements, and a description of the Group's principal risks and
uncertainties, were included in the Company's Final Results for the
Year Ended 30 September 2022 released on 16 December 2022. To view
the Final Results announcement, visit the Company website at
www.hollywoodbowlgroup.com/investors . That information, together
with the information set out in the Appendix below, which is
extracted from the 2022 Annual Report, constitutes the information
required under DTR6.3.5R to be communicated to the media in
unedited full text through a Regulatory Information Service.
This announcement is not a substitute for reading the 2022
Annual Report. Cross-references and page numbers in the extracted
information below refer to sections in the 2022 Annual Report. The
information contained in this announcement and in the Final Results
announcement does not constitute the Group's statutory accounts but
is derived from those accounts. The statutory accounts for the
year-ended 30 September 2022 have been approved by the Board and
will be delivered to the Registrar of Companies following the
Company's AGM.
Enquiries:
Hollywood Bowl Group via Tulchan Communications
Stephen Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Chief Marketing and Technology
Officer
Tulchan Communications Hollywoodbowl@tulchangroup.com
W ill Palfreyman +44 (0) 207 353
James Macey White 4200
Laura Marshall
APPENDIX
Statement of Directors' Responsibilities (2022 Annual Report -
page 117)
The Directors are responsible for preparing the Annual Report
and the Group and parent Company financial statements in accordance
with applicable law and regulations.
Company law requires the Directors to prepare Group and parent
Company financial statements for each financial year. Under that
law they are required to prepare the Group financial statements in
accordance with UK-adopted international accounting standards and
applicable law and have elected to prepare the parent Company
financial statements in accordance with UK accounting standards and
applicable law, including FRS 102 The Financial Reporting Standard
applicable in the UK and Republic of Ireland.
Under company law the 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 parent Company and of
the Group's profit or loss for that period. In preparing each of
the Group and parent Company financial statements, the Directors
are required to:
-- select suitable accounting policies and then apply them consistently;
-- make judgements and estimates that are reasonable, relevant, reliable and prudent;
-- for the Group Financial Statements, state whether they have
been prepared in accordance with UK-adopted international
accounting standards;
-- for the Parent Company Financial Statements, state whether
applicable UK accounting standards have been followed, subject to
any material departures disclosed and explained in the Parent
Company Financial Statements;
-- assess the Group and Parent Company's ability to continue as
a going concern, disclosing, as applicable, matters related to
going concern; and
-- use the going concern basis of accounting unless they either
intend to liquidate the Group or the Parent Company or to cease
operations, or have no realistic alternative but to do so.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the parent
Company's transactions, and disclose with reasonable accuracy at
any time the financial position of the parent Company and enable
them to ensure that its financial statements comply with the
Companies Act 2006. They are responsible for such internal control
as they determine is necessary to enable the preparation of
financial statements that are free from material misstatement,
whether due to fraud or error, and have general responsibility for
taking such steps as are reasonably open to them to safeguard the
assets of the Group and to prevent and detect fraud and other
irregularities.
Under applicable law and regulations, the Directors are also
responsible for preparing a Strategic report, Directors' report,
Directors' remuneration report and corporate governance statement
that complies with that law and those regulations.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
company's website. Legislation in the UK governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
In accordance with Disclosure Guidance and Transparency Rule
4.1.14R, the financial statements will form part of the annual
financial report prepared using the single electronic reporting
format under the TD ESEF Regulation. The auditor's report on these
financial statements provides no assurance over the ESEF
format.
Responsibility statement of the Directors in respect of the
annual financial report
We confirm that to the best of our knowledge:
-- the Financial Statements, prepared in accordance with the
applicable set of accounting standards, 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 Strategic report includes a fair review of the
development and performance of the business and the position of the
issuer and the undertakings included in the consolidation taken as
a whole, together with a description of the principal risks and
uncertainties that they face.
We consider that the Annual Report and Accounts, taken as a
whole, is fair, balanced and understandable and provides the
information necessary for shareholders to assess the Group's
position and performance, business model and strategy.
By order of the Board
Stephen Burns Laurence Keen
Chief Executive Officer Chief Financial Officer
15 December 2022 15 December 2022
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSURVKRUSUUURA
(END) Dow Jones Newswires
December 22, 2022 05:30 ET (10:30 GMT)
Hollywood Bowl (LSE:BOWL)
Historical Stock Chart
From Apr 2024 to May 2024
Hollywood Bowl (LSE:BOWL)
Historical Stock Chart
From May 2023 to May 2024