Mothercare PLC Annual Financial Report And Notice Of Annual General Meeting

 
TIDMMTC 
 
 
 
 
   25 June 2019 
 
   Mothercare plc ("the Company") 
 
   ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL 
MEETING 
 
   In accordance with the requirements of Rule 6.3.5R of the Disclosure and 
Transparency Rules ("DTR") of the UK Financial Services Authority, the 
Company will today publish the following documents on its website, 
www.mothercareplc.com: 
 
   The Annual Report and Accounts for the year ended 30 March 2019; and 
 
   Notice of Annual General Meeting of the Company which is to be held at 
11.00am on Friday 26 July 2019 at the Company's office at Cherry Tree 
Road, Watford, Hertfordshire, WD24 6SH. 
 
   In accordance with LR 9.6.1R and LR 9.6.3R copies of these documents 
will shortly be available for inspection via the National Storage 
Mechanism located at www.morningstar.co.uk/uk/nsm. 
 
   We also attach to this announcement a responsibility statement as 
required by DTRs 6.3.5 and 4.1.12 and as set out in the financial 
statements for the year ended 30 March 2019. The Company's preliminary 
statement, including information of a type required to be disseminated 
in a half-yearly report, was announced on 24 May 2019 and is available 
to view at the Company's website: 
mothercareplc.com/investors/reports-and-presentations. 
 
   Directors' responsibility statement 
 
   The following information is extracted from page 72 of the Company's 
Annual Report and Accounts 2019. 
 
   We confirm that to the best of our knowledge: 
 
   the financial statements, prepared in accordance with the relevant 
financial reporting framework, 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 strategic 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; and 
 
   the annual report and financial statements, taken as a whole, are fair, 
balanced and understandable and provide the information necessary for 
shareholders to assess the company's position and performance, business 
model and strategy. 
 
   The directors of Mothercare plc are listed on page 37 in the annual 
report and accounts and on the Company's website at mothercareplc.com. 
 
   Lynne Medini 
 
   Group Company Secretary 
 
   Mothercare plc 
 
   Mothercare plc's Legal Entity Identifier ("LEI") number is 
213800ZL6RPV9Z9GFO74 
 
   Media enquiries to: 
 
   MHP Communications               020 3128 8778 
 
   Simon Hockridge 
 
   Alistair de Kare-Silver 
 
 
 
 

(END) Dow Jones Newswires

June 25, 2019 04:16 ET (08:16 GMT)

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