|
|
| |
| Responsibility Statement of the Directors in respect of the Half-Yearly Report |
| |
| The Half-Yearly Report is the responsibility of the directors. Each of the directors as at the date of this responsibility statement, whose names and functions are indicated below, confirms that to the best of their knowledge: |
| |
| a) |
the condensed consolidated accounts have been prepared in accordance with International Accounting Standard (IAS) 34 – ‘Interim Financial Reporting’; |
| |
|
| b) |
the interim management report (Report to Shareholders and Risks and Uncertainties) included in the Half-Yearly Report includes a fair review of the information required by DTR 4.2.7 R of the United Kingdom Listing Authority Disclosure Rules and Transparency Rules, being an indication of important events that have occurred during the first six months of the financial year, and their impact on the condensed consolidated accounts; and a description of the principal risks and uncertainties for the remaining six months of the financial year; and |
| |
|
| c) |
the interim management report (note 12) included in the Half-Yearly Report includes a fair review of the information required by DTR 4.2.8 R of the United Kingdom Listing Authority Disclosure Rules and Transparency Rules, being disclosure of related parties transactions that have taken place in the first six months of the current financial year and that have materially affected the financial position or the performance of the company during that period; and any changes in the related parties transactions described in the last annual report that could have a material effect on the financial position or performance of the company in the first six months of the current financial year. |
| |
|
|
| The names and functions of the directors of Johnson Matthey Plc are as follows: |
| |
| Sir John Banham |
Chairman |
| N A P Carson |
Chief Executive |
| P N Hawker |
Executive Director, Process Technologies and Fine Chemicals & Catalysts |
| D W Morgan |
Executive Director, Group Corporate Development |
| L C Pentz |
Executive Director, Emission Control Technologies |
| M J Roney |
Non-executive Director |
| J N Sheldrick |
Group Finance Director |
| I C Strachan |
Non-executive Director |
| D C Thompson |
Non-executive Director |
| A M Thomson |
Non-executive Director, Senior Independent Director and Chairman of the Audit Committee |
| R J W Walvis |
Non-executive Director, Chairman of the Management Development and Remuneration Committee |
|
| |
This responsibility statement was approved by the Board of Directors on 25th November 2008 and is signed on its behalf by:
|
| |
 |
| |
Sir John Banham
Chairman |
| |
| back to top |
| |
|
|
