About this report

Approval

The audit committee has reviewed the Integrated Annual Report for 2013 and recommended it for approval to the Board.

The Board of directors acknowledges its responsibility to ensure the integrity of the Integrated Annual Report. The directors confirm that they have collectively reviewed the content of this report and agree that it addresses the material issues faced by the Group, and provides a fair presentation of the financial position of the Group as at 3 March 2013 and its performance for the related annual financial period.

The Board authorised the Integrated Annual Report for release on 22 April 2013.

Gareth Ackerman		Richard Brasher
Non-executive Chairman		Chief Executive Officer