REG - Burberry Group PLC - Interim Results <Origin Href="QuoteRef">BRBY.L</Origin> - Part 3

BurberryAnnouncement

12/11/2015 07:02

- Part 3: For the preceding part double click  ID:nRSL4314Fb 

enquiries, primarily of persons responsible for
financial and accounting matters, and applying analytical and other review
procedures. 
 
A review is substantially less in scope than an audit conducted in accordance
with International Standards on Auditing (UK and Ireland) and, consequently,
does not enable us to obtain assurance that we would become aware of all
significant matters that might be identified in an audit. Accordingly, we do
not express an audit opinion. 
 
We have read the other information contained in the interim report and
considered whether it contains any apparent misstatements or material
inconsistencies with the information in the condensed consolidated interim
financial statements. 
 
Responsibilities for the condensed consolidated interim financial statements
and the review 
 
Our responsibilities and those of the directors 
 
The interim report, including the condensed consolidated interim financial
statements, is the responsibility of, and has been approved by, the directors.
The directors are responsible for preparing the interim report in accordance
with the Disclosure and Transparency Rules of the United Kingdom's Financial
Conduct Authority. 
 
Our responsibility is to express to the company a conclusion on the condensed
consolidated interim financial statements in the interim report based on our
review. This report, including the conclusion, has been prepared for and only
for the company for the purpose of complying with the Disclosure and
Transparency Rules of the Financial Conduct Authority and for no other
purpose. We do not, in giving this conclusion, accept or assume responsibility
for any other purpose or to any other person to whom this report is shown or
into whose hands it may come save where expressly agreed by our prior consent
in writing. 
 
PricewaterhouseCoopers LLP 
 
Chartered Accountants 
 
11 November 2015 
 
London 
 
INDEPENDENT REVIEW REPORT TO BURBERRY GROUP PLC 
 
Notes: 
 
(a)           The maintenance and integrity of the Burberry Group plc website
is the responsibility of the directors; the work carried out by the auditors
does not involve consideration of these matters and, accordingly, the auditors
accept no responsibility for any changes that may have occurred to the
condensed consolidated interim financial statements since they were initially
presented on the website. 
 
(b)           Legislation in the United Kingdom governing the preparation and
dissemination of financial statements may differ from legislation in other
jurisdictions. 
 
SHAREHOLDER INFORMATION 
 
General shareholder enquiries 
 
Enquiries relating to shareholding, such as the transfer of shares, change of
name or address, lost share certificates or dividend cheques, should be
referred to the Company's Registrar, Equiniti, using the details below: 
 
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA 
 
Telephone: 0871 384 2839. Calls cost 8p per minute plus network extras. Lines
are open 8.30am to 5.30pm, Monday to Friday. 
 
Please dial +44 121 415 7047 if calling from outside the UK or see
help.shareview.co.uk for additional information. 
 
American Depositary Receipts 
 
Burberry has a sponsored Level 1 American Depositary Receipt (ADR) programme
to enable US investors to purchase ADRs in US Dollars. Each ADR represents one
Burberry ordinary share. 
 
For queries relating to ADRs in Burberry, please use the following contact
details: 
 
BNY Mellon Shareowner Services 
 
P.O. BOX 30170 
 
College Station, TX 77842-3170 
 
Telephone: Toll free within the US: +1 888 269 2377 
 
Telephone: International: +1 201 680 6825 
 
Email enquiries: shrrelations@cpushareownerservices.com 
 
Website: www.mybnymdr.com 
 
Dividends 
 
The interim dividend of 10.20p per share will be paid on 22 January 2016 to
shareholders on the register at the close of business on 29 December 2015. 
 
Dividends can be paid by BACS directly into a UK bank account, with the tax
voucher being sent to the shareholder's address. This is the easiest way for
shareholders to receive dividend payments and avoids the risk of lost or out
of date cheques, A dividend mandate form is available from Equiniti or at
www.shareview.co.uk. 
 
Dividends payable in foreign currencies 
 
Equiniti are able to pay dividends to shareholder bank accounts in over 30
currencies worldwide through the Overseas Payment Service. An administrative
fee will be deducted from each dividend payment. Further details can be
obtained from Equiniti or online at www.shareview.co.uk. 
 
Dividend Reinvestment Plan 
 
The Company's Dividend Reinvestment Plan (DRIP) enables shareholders to use
their dividends to buy further Burberry shares. Full details of the DRIP can
be obtained from Equiniti. If shareholders would like their interim dividend
and future dividends to qualify for the DRIP, 
 
completed application forms must be returned to Equiniti by 31 December 2015. 
 
Duplicate accounts 
 
Shareholders who have more than one account due to inconsistency in account
details may avoid duplicate mailings by contacting Equiniti and requesting the
amalgamation of their share accounts. 
 
Electronic Communication 
 
Shareholders may at any time choose to receive all shareholder documentation
in electronic form via the internet, rather than in paper format. Shareholders
who decide to register for this option will receive an email each time a
shareholder document is published on the internet. Shareholders who wish to
receive documentation in electronic form should register online at
www.shareview.co.uk. 
 
Equiniti offers a range of shareholder information and online at
www.shareview.co.uk. A textphone facility for those with hearing difficulties
is available by calling: 0871 384 2255. Calls cost 8p per minute plus network
extras. Lines are open 8.30am to 5.30pm, Monday to Friday. Please call +44 121
415 7028 if calling from outside the UK. 
 
Financial calendar 
 
 Interim results announcement      12 November 2015  
 Dividend record date              29 December 2015  
 Third quarter trading update      14 January 2016   
 Dividend payment date             22 January 2016   
 Second half trading update        April 2016        
 Preliminary results announcement  May 2016          
 Annual General Meeting            July 2016         
 
 
Preliminary results announcement 
 
May 2016 
 
Annual General Meeting 
 
July 2016 
 
Registered office 
 
Burberry Group plc
Horseferry House
Horseferry Road
London
SW1P 2AW 
 
Registered in England and Wales
Registered Number 03458224 
 
www.burberryplc.com 
 
SHAREHOLDER INFORMATION 
 
Share dealing 
 
Burberry Group plc shares can be traded through most banks, building societies
or stock brokers. 
 
Equiniti offers a telephone and internet dealing service. Terms and conditions
and details of the commission charges are available on request. For telephone
dealing please telephone 08456 037 037 between 8.00am and 4.30pm, Monday to
Friday, and for internet dealing visit www.shareview.co.uk/dealing.
Shareholders will need their reference number which can be found on their
share certificate. 
 
ShareGift 
 
Shareholders with a small number of shares, the value of which makes it
uneconomic to sell, may wish to consider donating their shares to charity
through ShareGift, a donation scheme operated by The Orr Mackintosh
Foundation. A ShareGift donation form can be obtained from Equiniti. Further
information is available at sharegift.org or by telephone on 0207 930 3737. 
 
Share price information 
 
The latest Burberry Group plc share price is available on the Company's
website at www.burberryplc.com. 
 
Unauthorised brokers (boiler room scams) 
 
Shareholders are advised to be very wary of any unsolicited advice, offers to
buy shares at a discount or offers of free company reports. These are
typically from overseas-based 'brokers' who target UK shareholders offering to
sell them what often turn out to be worthless or high-risk shares in USA or UK
investments. These operations are commonly known as boiler rooms. 
 
If you receive any unsolicited investment advice, get the correct name of the
person and organisation and check that they are properly authorised by the FCA
before getting involved by visiting www.fca.org.uk/register. 
 
If you deal with an unauthorised firm, you will not be eligible to receive
payment under the Financial Services Compensation Scheme if things go wrong. 
 
If you think you have been approached by an unauthorised firm you should
contact the FCA consumer helpline on 0800 111 6768. 
 
More detailed information can be found on the FCA website at
www.fca.org.uk/scams. 
 
Website 
 
This Interim Report and other information about Burberry Group plc, including
share price information and details of results announcements, are available at
www.burberryplc.com. 
 
This information is provided by RNS
The company news service from the London Stock Exchange