Meggitt PLC Annual Financial Report (replacement announcement) (9761B)
April 07 2017 - 10:03AM
UK Regulatory
TIDMMGGT
RNS Number : 9761B
Meggitt PLC
07 April 2017
Meggitt PLC ("Meggitt")
Annual Report and Accounts 2016 and Notice of 2017 Annual
General Meeting (replacement announcement)
This announcement replaces the announcement 4464A made on 24
March 2017 at 09:03am. The purpose of this replacement announcement
is to notify investors of the inclusion of Page 74A in the
Directors' Remuneration Report in the 2016 Annual Report, the text
of which was excluded from the report in error. The corrected
Directors' Remuneration Report can be accessed via the links
below.
Annual Report and Accounts 2016 and Notice of 2017 Annual
General Meeting
Meggitt today published its Annual Report for the year ended 31
December 2016 and Notice of the Annual General Meeting being held
on 27 April 2017. Both documents can be downloaded at
www.meggitt.com/investors . Copies of the Annual Report for 2016
and Notice of 2017 Annual General Meeting are being dispatched to
shareholders and will be available shortly from the National
Storage Mechanism at www.hemscott.com/nsm.do.
Meggitt's full-year results for the year ended 31 December 2016
were published on 28 February 2017, and are available at
www.meggitt.com/investors . The full-year results announcement made
on 28 February 2017 contains the information required to comply
with Disclosure Guidance and Transparency Rule 6.3.5, including
principal risk factors, details of related party transactions and
the directors' responsibility statement.
Date: 7 April 2017
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary
(marina.thomas@meggitt.com)
Simon Grant, Company Secretarial Assistant
(simon.r.grant@meggitt.com)
Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31
This information is provided by RNS
The company news service from the London Stock Exchange
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