Notice of AGM

RNS Number : 7105Q

Record PLC

30 June 2022

 

29 June 2022

Record plc - Annual Report and Accounts and Notice of AGM

The following documents have today been posted or otherwise made available to shareholders. The documents have also been submitted by Record plc to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

· Annual Report and Accounts 2022; and

· Notice of the 2022 Annual General Meeting, which will be held at The Office Group Liberty House, 222 Regent St., London W1B 4NH at 10am on Friday 29 July 2022.

The Annual Report and Accounts and the Notice of Annual General Meeting will also be available from the Record plc investors' website at https://recordfg.com/investors-centre/agm/ or from the Company Secretary at the Company's registered office: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.

Enquiries: Kevin Ayles, Company Secretary, Record plc (Tel: [phone]).

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

LEI: 5493000VJ55ZTYGX4322

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