WPPGY » Topics » ACCOUNTS

This excerpt taken from the WPPGY 6-K filed Dec 9, 2008.

ACCOUNTS

 

134.

Accounting records

 

(1)

The board shall cause accounting records of the Company to be kept in accordance with the Statutes.

 

 


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(2)

No member (as such) shall have any right of inspecting any account, book or document of the Company, except as conferred by law or authorised by the board or by any ordinary resolution of the Company.

 

135.

Summary financial statements

 

(1)

The Company may send summary financial statements to any member of the Company who has requested to receive such statements in accordance with paragraph (2) below instead of copies of its full accounts and reports (being the consolidated accounts prepared in accordance with generally accepted accounting principles adopted by the Company from time to time that are prepared for the purposes of the Listing Rules or the Disclosure and Transparency Rules). Where a person has been nominated by a member to enjoy information rights by virtue of Article 140 and is accordingly entitled to receive copies of such full accounts and reports, the Company may send summary financial statements to any such nominated person instead of copies of its full accounts and reports if that member has requested to receive such statements in accordance with paragraph (2) below.

 

(2)

A member may elect to receive summary financial statements by notice in writing to the Company and such election shall become effective on receipt by the Company provided that if such election is received by the Company later than 28 days before the first date on which copies of its full accounts required to be sent to that member are sent out, the directors may determine that such election shall not become effective until the following year.

 

(3)

The Company may notify members that, unless they notify the Company in writing to the contrary within a reasonable period of time (being not less than 21 days after service of notice), they will be deemed to have elected to receive summary financial statements pursuant to paragraph (2) above, and members who fail to make such notification to the Company shall be deemed to have so elected, save to the extent they subsequently elect to receive copies of the Company’s full accounts and reports pursuant to paragraph (4) below.

 

(4)

Where a member has (or is deemed to have) elected to receive summary financial statements, a member may elect to receive full accounts and reports by notice in writing to the Company and such election shall become effective on receipt by the Company, provided that if such election is received by the Company later than 28 days before the first date on which copies of its summary financial statements to be sent to that member are sent out, the directors may determine that such election shall not become effective until the following year.

 

(5)

Each summary financial statement must comply with the content requirements required by section 428 of the UK Companies Act 2006 and any regulations made under section 428(2) from time to time as if the Company were incorporated in the United Kingdom (but with such amendments as may, in the board’s opinion, be necessary or appropriate as a result of the Company not being incorporated in the United Kingdom).

 

(6)

The Company may, in its sole discretion, elect not to produce a summary financial statement in any particular year in which case any election or deemed election to receive summary financial statements shall not apply in that year.

 

 


70

 

 

 

This excerpt taken from the WPPGY 6-K filed Oct 2, 2008.

ACCOUNTS

 

129.  Accounting records

 

(1) The board shall cause accounting records of the Company to be kept in accordance with the Statutes.

 

(2) No member (as such) shall have any right of inspecting any account, book or document of the Company, except as conferred by law or authorised by the board or by any ordinary resolution of the Company.
This excerpt taken from the WPPGY 6-K filed Jul 29, 2008.

ACCOUNTS

 

124. Accounting records

 

(1) The board shall cause accounting records of the Company to be kept in accordance with the Statutes.

 

(2) No member (as such) shall have any right of inspecting any account, book or document of the Company, except as conferred by law or authorised by the board or by any ordinary resolution of the Company.

 

51


This excerpt taken from the WPPGY 6-K filed Nov 10, 2005.

ACCOUNTS

 

125. Accounting records

 

(1) The board shall cause accounting records of the Company to be kept in accordance with the Statutes.

 

(2) No member (as such) shall have any right of inspecting any account, book or document of the Company, except as conferred by law or authorised by the board or by any ordinary resolution of the Company.

 

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