REG - Halfords Group PLC - Posting of Annual Report and Notice of AGM <Origin Href="QuoteRef">HFD.L</Origin> - Part 2

HalfordsAnnouncement

16/07/2015 12:52

- Part 2: For the preceding part double click  ID:nRSZ3581Ra 

other irregularities. 
 
Under applicable law and regulations, the Directors are also responsible for
preparing a Strategic Report, Directors' Report, Directors' Remuneration
Report and Corporate Governance Statement that complies 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.
Legislation in the UK governing the preparation and dissemination of financial
statements may differ from legislation in other jurisdictions. 
 
We confirm that to the best of our knowledge: 
 
·     the financial statements, prepared in accordance with the applicable set
of accounting standards, 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; and 
 
·     the Annual Report and Accounts include a fair review of the development
and performance of the business and the position of the issuer and the
undertakings included in the consolidation taken as a whole, together with a
description of the principal risks and uncertainties that they face. 
 
We consider the annual report and accounts, taken as a whole, is fair,
balanced and understandable and provides the information necessary for
shareholders to assess the Group's position and performance, business model
and strategy. 
 
Approved by order of the Board. 
 
Dennis Millard 
Chairman
4 June 2015 
 
This information is provided by RNS
The company news service from the London Stock Exchange