Board Responsibility Statement pursuant to section 5:25d(2)(c) of the Dutch Financial Markets Supervision Act.
The Board of Directors of Phoenix Group Holdings hereby declares that, to the best of its knowledge:
- The condensed consolidated financial statements for the half year ended 30 June 2010, which have been prepared in accordance with IAS 34 Interim Financial Reporting, as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and results of Phoenix Group Holdings and its consolidated subsidiaries taken as a whole;
- The Interim Report includes a fair review of the state of affairs of Phoenix Group Holdings and its consolidated subsidiaries as at 30 June 2010 and for the financial half year to which the Interim Report and Accounts relate. This includes a description of the important events that occurred during the first half of the year and refers to the principal risks and uncertainties facing Phoenix Group Holdings and its consolidated subsidiaries for the remaining six months of the year; and
- The Interim Report includes a fair review of the information required on material transactions with related parties.
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Jonathan Moss
Group Chief Executive
St Helier
26 August 2010 |
Jonathan Yates
Group Finance Director |