REG - Rathbones Group PLC - Annual Financial Report and Notice of Meeting

RathbonesAnnouncement

31/03/2025 17:00

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RNS Number : 9942C  Rathbones Group PLC  31 March 2025

Rathbones Group Plc ('the Company')

LEI: 213800MBTHM6UE8ZQP29

 

2024 Report and Accounts

Notice of 2025 Annual General Meeting

 

The Company today announces that its Annual Report and Accounts for the year
ended 31 December 2024 ("Annual Report"), Notice of the 2025 Annual General
Meeting ("AGM") and Form of Proxy for the 2025 AGM have been sent to
shareholders.

 

The Annual Report and AGM Notice are available to view on the Company's
website at:

www.rathbones.com/investor-relations/corporate-governance/general-meetings
(http://www.rathbones.com/investor-relations/corporate-governance/general-meetings)

In compliance with UKLR 6.4.1R of the UK Financial Conduct Authority, the
Company has today submitted electronic copies of the following documents to
the Financial Conduct Authority via the National Storage Mechanism, and these
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

-     2024 Annual Report and Accounts

-     Notice of the 2025 AGM

-     Form of Proxy.

How to ask Questions

Shareholders, their appointed proxies, or corporate representatives who attend
the AGM, whether at the physical venue or online, can ask questions on the
business of the meeting on the day.

All shareholders can also submit questions in advance of the AGM by sending
them to CompanySecretariat@rathbones.com
(mailto:CompanySecretariat@rathbones.com) . To ensure that a response is
received before the proxy appointment deadline, shareholders should submit
their questions by 6:30pm on Wednesday 30 April 2025. We will publish the
questions and our response on our website.

 

Enquires:

Ali Johnson

Group Company Secretary

Email: CompanySecretariat@rathbones.com
(mailto:CompanySecretariat@rathbones.com)

 

The Appendix below, together with the information included in the Company's
announcement of its preliminary results on Wednesday 26 February 2025,
constitutes the information required to comply with DTR 6.3.5

Appendix

 

Statement of directors' responsibilities in respect of the report and accounts

The Directors are responsible for preparing the Report and Accounts 2024, and
the Group and parent company financial statements in accordance with
applicable law and regulations.

Under Company law, the Directors are required to prepare Group and parent
company financial statements for each financial year. They are required to
prepare the Group financial statements in accordance with UK-adopted
International Accounting Standards (International Financial Reporting
Standards (IFRS)) and applicable law and have elected to prepare the parent
company financial statements on the same basis.

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 parent company and of their profit or loss for that
period. In preparing each of the Group and parent company financial
statements, the Directors are required to:

-      select suitable accounting policies and then apply them
consistently

-      make judgements and estimates that are reasonable, relevant and
reliable

-      state whether they have been prepared in accordance with
UK-adopted International Accounting Standards (IFRS)

-      assess the Group and parent company's ability to continue as a
going concern, disclosing, as applicable, matters related to going concern

-      use the going concern basis of accounting unless they either
intend to liquidate the Group or the parent company or to cease operations, or
have no realistic alternative but to do so.

 

The Directors are responsible for keeping adequate accounting records that are
sufficient to show and explain the parent company's transactions and disclose
with reasonable accuracy at any time the financial position of the parent
company and enable them to ensure that its financial statements comply with
the Companies Act 2006.

They are responsible for such internal controls as they determine are
necessary to enable the preparation of financial statements that are free from
material misstatement, whether due to fraud or error, and have general
responsibility for taking such steps as are reasonably open to them to
safeguard the assets of the Group and to prevent and detect fraud and 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 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.
Legislation in the UK governing the preparation and dissemination of financial
statements may differ from legislation in other jurisdictions.

RESPONSIBILITY STATEMENT OF THE DIRECTORS IN RESPECT OF THE REPORT AND
ACCOUNTS

 

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

-      the strategic report and directors' report 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 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.

 

By order of the Board

 

PAUL STOCKTON

GROUP CHIEF EXECUTIVE OFFICER

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