Annual Information Update

RNS Number : 8861K

Record PLC

30 June 2014

 



30 June 2014

Record plc - Annual Information Update

Annual Information Update from 28 June 2013 up to and including 27 June 2014.

In accordance with Prospectus Rule 5.2, the Company lists below the information that has been published or made available to the public in compliance with laws and rules dealing with the regulation of securities, issue of securities and securities markets.

1. Regulatory Announcements

The following UK regulatory announcements were published via RNS and can be obtained from the London Stock Exchange website (www.londonstockexchange.com), the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and the Company's website (www.recordcm.com).

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.  The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  Further, such information may have been prepared in accordance with the laws or regulations of England and Wales and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Date	Brief description
26-Jun-14	Annual Financial Report & Notice of AGM
24-Jun-14	Director/PDMR Shareholding
20-Jun-14	Director/PDMR Shareholding
19-Jun-14	Holding(s) in Company
19-Jun-14	Director/PDMR Shareholding
17-Jun-14	Final Results
28-May-14	Director/PDMR Shareholding
29-Apr-14	Director/PDMR Shareholding
23-Apr-14	Fourth Quarter Trading Update
01-Apr-14	Business Update
28-Mar-14	Director/PDMR Shareholding
28-Feb-14	Director/PDMR Shareholding
28-Jan-14	Director/PDMR Shareholding
17-Jan-14	Third Quarter Trading Update
15-Jan-14	Director/PDMR Shareholding
14-Jan-14	Business Update
30-Dec-13	Director/PDMR Shareholding
24-Dec-13	Director/PDMR Shareholding
09-Dec-13	Director/PDMR Shareholding
28-Nov-13	Director/PDMR Shareholding
28-Nov-13	Holding(s) in Company
27-Nov-13	Director/PDMR Shareholding
27-Nov-13	Director/PDMR Shareholding
25-Nov-13	Record plc Interim Report 2013
21-Nov-13	Director Declaration
18-Nov-13	Director/PDMR Shareholding
15-Nov-13	Half Yearly Report
07-Nov-13	Business Update
30-Oct-13	Director/PDMR Shareholding
18-Oct-13	Second Quarter Trading Update
10-Oct-13	Director/PDMR Shareholding
01-Oct-13	Director/PDMR Shareholding
26-Sep-13	Director/PDMR Shareholding
29-Aug-13	Director/PDMR Shareholding
02-Aug-13	Director/PDMR Shareholding
30-Jul-13	Director/PDMR Shareholding
26-Jul-13	Director/PDMR Shareholding
25-Jul-13	Result of AGM
19-Jul-13	First Quarter Trading Update
04-Jul-13	Holding(s) in Company
28-Jun-13	Director/PDMR Shareholding
28-Jun-13	Annual Information Update

2. Documents filed at Companies House

The Company has made the following filings with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of these documents can be obtained from: Companies House, Crown Way, Cardiff, CF14 3UZ

Telephone: [phone] (national call rate), website: www.companies-house.gov.uk.

Date	Type	Brief description
12-Dec-13	AA	Interim Accounts made up to 30-Nov-13
14-Aug-13	AR01	Annual return: Made up to 1-Aug-13
07-Aug-13	AA	Interim Accounts made up to 30-Jun-13
30-Jul-13	AA	Group Of Companies' Accounts: Made up to 31-Mar-13
29-Jul-13	RES13	Company Business: AGM 25-Jul-13

3. Documents published and sent to shareholders

Copies of the following documents were sent to shareholders and submitted, at the time, to the National Storage Mechanism (www.morningstar.co.uk/uk/NSM)

Date	Brief description
26-Jun-14	Annual Report and Accounts for the year ended 31 March 2014
26-Jun-14	AGM Notice of Meeting and proxy form
23-Nov-13	Interim Results

Copies of these documents can be obtained from the Company's registered office at:

Record plc, Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP.

Further information can be found on the Company's website (www.recordcm.com).

Enquiries: Joanne Manning, Company Secretary, Record plc, [phone].  

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