Novae Group plc : Novae Group plc : Annual Financial Report

         Novae Group plc : Novae Group plc : Annual Financial Report

                               NOVAE GROUP PLC

Annual Financial Report

Novae Group plc  ("the Company")  confirms that the  following documents  were 
posted to shareholders on 22 March 2013:

1.Annual Report and Accounts for the year ended 31 December 2012

2.Notice of Annual General Meeting to be held on 1 May 2013

3.Proxy form for the Annual General Meeting to be held on 1 May 2013 

In accordance with Listing Rule  9.6.1 a copy of  each of these documents  has 
been  uploaded  to  the  National  Storage  Mechanism  and  is  available  for 
inspection at:

The documents are also available on the Company's website at

Compliance with  Disclosure  and  Transparency  Rule  6.3.5  ("DTR  6.3.5")  - 
Extracts from the 2012 Annual Report

The information below,  which is  extracted from  the 2012  Annual Report,  is 
included solely for the purpose of complying with DTR 6.3.5 and the additional
requirements it imposes  on the  publication of Annual  Financial Reports.  It 
should be  read in  conjunction with  the Company's  Preliminary  Announcement 
issued  on  7  March  2013  (available  on  Together,  these 
constitute the material required by DTR 6.3.5 to be communicated to the  media 
in unedited full text through a Regulatory Information Service. This  material 
is not a substitute for reading the full 2012 Annual Report. All page  numbers 
and cross-references in the extracted information below refer to page  numbers 
in the 2012 Annual Report.

The  information  contained  in  this  announcement  and  in  the  Preliminary 
Announcement does  not constitute  the Company's  statutory accounts,  but  is 
derived from those  statutory accounts.  The statutory accounts  for the  year 
ended 31 December 2012 have been approved  by the Board and will be  delivered 
to the Registrar of Companies following the Company's Annual General  Meeting. 
The auditors have reported  on those statutory accounts  and their report  was 
unqualified, with  no matters  by way  of emphasis,  and did  not contain  any 
statements under  Section  498(2)  of  the  Companies  Act  2006  ("the  Act") 
regarding adequacy of accounting records and returns) or under Section  498(3) 
of the Act (regarding provision of necessary information and explanations).

Appendix A -  Directors' Responsibility Statement  pursuant to Disclosure  and 
Transparency Rule 4

The following statement is  extracted from page 58  of the 2012 Annual  Report 
and is  repeated here  for the  purposes of  compliance with  DTR 6.3.5.  This 
statement relates solely to the 2012 Annual Report and is not connected to the
extracted  information  set  out  elsewhere   in  this  announcement  or   the 
Preliminary Announcement.

The directors 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  Business and Financial  reviews contained in  this report  (on 
pages 2 to 32) include a fair review of the development and performance of the
business and the position of the Group. In addition, the risk disclosures  (on 
pages 68 to 90)  describe the principal risks  and uncertainties faced by  the 

Appendix B - Related Party Transactions

During the period 1 January 2013 to 26 March 2013, there were no transactions,
loans or proposed  transactions between  the Company and  any related  parties 
which were material to either the Company or the related party, or which  were 
unusual in their nature or conditions (see  also Note 31 to the Annual  Report 
on page 112).


Teresa Furmston         020 7903 7300
Group Company Secretary

26 March 2013


This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Novae Group plc via Thomson Reuters ONE
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