12:43 Wed 18 Mar 2020
KAZ Minerals PLC - Annual Financial Report
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company's Annual Report and Accounts for the year ended
In accordance with Listing Rule 9.6.1.R of the
The 2019 Annual Report and the Notice of Annual General Meeting 2020 can also be viewed on the Company's website at www.kazminerals.com.
In line with current
The information contained in the Appendix to this announcement, which is extracted from the 2019 Annual Report, is included solely for the purposes of complying with DTR 6.3.5R. The information should be read in conjunction with the Company's Audited Results for the year ended
Company Secretary
Tel: + 44 (0)20 7901 7800
APPENDIX
Directors' responsibility statement
Each Director confirms to the best of his/her knowledge that:
- the Group accounts, prepared in accordance with IFRS as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group and the undertakings included in the consolidation taken as a whole;
- the Company accounts, prepared in accordance with
- the Strategic report and Directors' report include a fair review of the development and performance of the business and the position of the 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; and the Annual Report and Accounts, taken as a whole, is fair, balanced and understandable and provides the information necessary for shareholders to assess the Company's position and performance, business model and strategy.
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