Annual Financial Report
Copies of the following Stagecoach documents have been submitted to the National Storage Mechanism ("NSM"):
Annual Report and Financial Statements for the year ended
Notice of Annual General Meeting for 2021
Form of Proxy for the 2021 Annual General Meeting
They will shortly be available for inspection on the NSM's website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report and Financial Statements and Notice of Annual General Meeting are also available on the Company's website http://www.stagecoachgroup.com
The direct link to download the Annual Report and Financial Statements is
http://www.stagecoachgroup.com/investors/financial-analysis/reports
and the direct link to download the Notice of Annual General Meeting is
http://www.stagecoachgroup.com/investors/shareholder-services/agm
A condensed set of Stagecoach's financial statements and information on important events that have occurred during the financial year and their impact on the financial statements were included in Stagecoach's preliminary results announcement released on
Responsibility statement (page 92)
The Directors confirm that to the best of their knowledge:
- The consolidated financial statements, prepared in accordance with IFRSs in conformity with the Companies Act 2006 and IFRSs adopted pursuant to Regulation (EC) No 1606/2002 as it applies the
European Union , give a true and fair view of the assets, liabilities, financial position and profit of the parent company and the undertakings included in the consolidation taken as a whole; and - The Annual Report, including the Strategic report and the Directors’ report include a fair review of the development and performance of the business and the position of the parent 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 Directors also confirm that they consider the Annual Report and consolidated financial statements, taken as a whole, are fair, balanced and understandable and provide the information necessary for shareholders to assess the Group’s position, performance, business model and strategy. The approach taken in reaching this conclusion is explained in the Audit Committee report in section 5.4.8 of this Annual Report.
Signed on
Martin A Griffiths
© OMX, source