REG - 4imprint Group PLC - Annual Financial Report

4imprintAnnouncement

19/04/2022 10:15

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RNS Number : 5819I  4imprint Group PLC  19 April 2022

4imprint Group plc (the "Company")

 

Publication and Posting of the Annual Report & Accounts 2021

 

The Company has published its Annual Report & Accounts 2021 ("Annual
Report"), together with a Notice of the 2022 Annual General Meeting, and these
documents have been posted to those Shareholders who have requested hard
copies.

Copies of the Annual Report and Notice of Annual General Meeting are available
on the Company's website, https://investors.4imprint.com
(https://investors.4imprint.com/) .

Copies of the Annual Report, Notice of Annual General Meeting, Form of Proxy
and the draft 2022 rules of the 4imprint Sharesave and Employee Stock Purchase
plans have been submitted to the National Storage Mechanism and will shortly
be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual General Meeting (the "AGM") of the Company is scheduled to be held
at 11.00 a.m. on 24 May 2022 at the offices of Peel Hunt LLP, 100 Liverpool
Street, London EC2M 2AT.

Any changes to the AGM arrangements will be communicated to Shareholders
before the meeting through our website and, where appropriate, by way of a RNS
announcement.

A condensed set of the financial statements for the 52 weeks ended 1 January
2022, together with information on important events that occurred during that
financial period and their impact on the financial statements, were contained
in the Final Results RNS announcement made on 16 March 2022. That
information, together with the information set out in the appendices to this
announcement, which is extracted from the Annual Report, constitute the
material required by DTR 6.3.5R which is required to be communicated in full
unedited text through a Regulatory Information Service. This announcement is
not a substitute for reading the Annual Report.

In the appendices, "Group" is 4imprint Group plc and its subsidiaries, and
page references are to pages in the Annual Report & Accounts 2021.

For further information, please contact:

Emma Taylor

Company Secretary

4imprint Group plc

Tel: 020 3709 9680

E-mail: agm@4imprint.com (mailto:agm@4imprint.com)

 Appendices

A.   Statement of Directors' Responsibilities in respect of the Financial
Statements

 

The Directors are responsible for preparing the Annual Report and the
financial statements in accordance with applicable United Kingdom law and
regulations.

 

Company law requires the Directors to prepare financial statements for each
financial period. Under that law the Directors have elected to prepare the
Group and Company financial statements in accordance with UK-adopted
International Accounting Standards in conformity with the requirements of the
Companies Act 2006 ("IFRSs"). 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 the Company and of the
profit or loss of the Group for that period.

 

In preparing the financial statements, the Directors are required to:

•    Select suitable accounting policies in accordance with IAS 8
'Accounting Policies, Changes in Accounting Estimates and Errors' and then
apply them consistently.

•    Make judgments and accounting estimates that are reasonable and
prudent.

•    Present information, including accounting policies, in a manner that
provides relevant, reliable, comparable and understandable information.

•    Provide additional disclosures when compliance with the specific
requirements in IFRSs is insufficient to enable users to understand the impact
of particular transactions, other events and conditions on the Group's and
Company's financial position and financial performance.

•    In respect of the Group's and Company's financial statements, state
whether IFRSs have been followed, subject to any material departures disclosed
and explained in the financial statements.

•    Prepare the financial statements on the going concern basis unless
it is appropriate to presume that the Group and Company will not continue in
business.

 

The Directors are responsible for keeping adequate accounting records that are
sufficient to show and explain the Group and Company's transactions and
disclose with reasonable accuracy at any time the financial position of the
Group and Company and enable them to ensure that the financial statements
comply with the Companies Act 2006. They are also responsible for safeguarding
the assets of the Group and Company and hence for taking reasonable steps for
the prevention and detection of fraud and other irregularities.

 

Under applicable law and regulations, the Directors are also responsible for
preparing a Strategic Report, Directors' Report, Remuneration Report and
Corporate Governance Statement that comply 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.

Each of the Directors, whose names and functions are listed in the Board of
Directors on pages 50 and 51, confirm, to the best of their knowledge:

· That the consolidated financial statements, prepared in accordance with
IFRSs, give a true and fair view of the assets, liabilities, financial
position and profit of the Company and undertakings included in the
consolidation taken as a whole.

· That the Annual Report, including the Strategic Report, includes a fair
review of the development and performance of the business and the position of
the Company and undertakings included in the consolidation taken as a whole,
together with a description of the principal risks and uncertainties that they
face.

· That they consider the Annual Report, taken as a whole, is fair, balanced
and understandable and provides the information necessary for Shareholders to
assess the Group's position, performance, business model and strategy.

 

 

Approved on the 15 March 2022 by:

 

 

 Kevin Lyons-Tarr         David Seekings
 Chief Executive Officer  Chief Financial Officer

 

 

B.  Related party transactions

There are no related party transactions requiring disclosure.

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