McBride PLC Annual Report 2021 and Annual General Meeting 2021 (8045M)
September 24 2021 - 12:59AM
UK Regulatory
TIDMMCB
RNS Number : 8045M
McBride PLC
24 September 2021
24 September 2021
McBride plc
Annual Report 2021 and Annual General Meeting 2021
McBride plc (the "Company" or the "Group") announces that it has
today published its Annual Report and Accounts for the year ended
30 June 2021 (Annual Report 2021).
The Company also announces that today, 24 September 2021, it
posted to shareholders the Notice of Annual General Meeting to be
held at 2.00pm BST on Tuesday, 19 October 2021 at Building C,
Central Park, Northampton Road, Manchester M40 5BP.
In accordance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority and will
shortly be available for inspection from the Financial Conduct
Authority's National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- Annual Report 2021;
- Notice of Annual General Meeting 2021; and
- Proxy Form for the Annual General Meeting 2021.
The above documents are also available at www.mcbride.co.uk
This information should be read in conjunction with the
Company's preliminary results announcement. A condensed set of the
Company's financial statements, information on important events
that have occurred during the financial year and their impact on
the financial statements, the Company's principal risks and
information on related party transactions were included in the
preliminary results announcement released on 7 September 2021. That
information, together with the information set out below in the
appendix, is provided in accordance with the Disclosure and
Transparency Rule (DTR) 6.3.5R, which requires it to be
communicated to the media in full unedited text through a
Regulatory Information Service. This announcement is not a
substitute for reading the full Annual Report 2021. Page and note
references in the text below refer to page numbers and note
references in the Annual Report 2021.
McBride plc
Jeff Nodland, Chairman 0161 203 7570
Chris Smith, CEO
FTI Consulting
Ed Bridges, Nick Hasell 020 3727 1017
Appendix
Directors' Responsibility Statement
The Annual Report 2021 contains the following statements
regarding responsibility for the financial statements in compliance
with DTR 4.1.12. Responsibility is for the full Annual Report and
Financial Statements 2021 and not the condensed statements required
to be set out in the Annual Financial Report announcement.
Each of the directors, whose names and functions are listed on
pages 66 and 67 of the Annual Report, confirm that, to the best of
their knowledge:
- The Group 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.
- The Management Report includes a fair review of the
development and performance of the business and the position of the
Company and the undertakings included in the consolidation taken as
a whole, together with a description of the principal risks and
uncertainties that they face.
- The Annual Report, taken as a whole, is fair, balanced and
understandable, and provides the necessary information for
shareholders to assess the Group's performance, business model and
strategy.
The Directors of McBride plc are listed in the Annual Report
2021, and on the Group's website:
https://www.mcbride.co.uk/about-us/our-board/
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END
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