Annual Information Update

RNS Number : 1157U

Record PLC

18 June 2009

 

Record plc - Annual Information Update

Annual Information Update from 17 June 2008 up to and including 16 June 2009.

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 and the Company's website, www.recordcm.com.

Date of announcement	Brief description
16-Jun-09	Board Change
16-Jun-09	Final Results - Part 1
16-Jun-09	Final Results - Part 2
08-Jun-09	Notice of results
13-May-09	Business update
21-Apr-09	Fourth Quarter Trading Update
20-Jan-09	Third Quarter Trading Update
15-Jan-09	Annual Information Update
11-Dec-08	Director/PDMR Shareholding
25-Nov-08	Interim dividend and Interim Report
25-Nov-08	Interim Results - Part 1
25-Nov-08	Interim Results - Part 2
21-Oct-08	Trading Update
25-Jul-08	Result of AGM
22-Jul-08	First Quarter Trading Update
01-Jul-08	Paul Sheriff appointed as CFO
20-Jun-08	Annual Report and Accounts

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] (www.companies-house.gov.uk).

Date	Type	Brief description
01-Dec-08	288a	Secretary appointed - Mr Paul Nigel Sheriff
01-Dec-08	288a	Director appointed - Mr Paul Nigel Sheriff
01-Dec-08	288b	Director resigned - Mr Michael Timmins
01-Dec-08	288b	Secretary resigned - Mr Michael Timmins
03-Sep-08	353	Location of Register of Members
26-Aug-08	363s	Annual Return
28-Jul-08	AA	Group of Companies' Accounts made up to 31 March 2008
28-Jul-08	RES13	Company/Share Business 24/07/08

3. Documents published and sent to shareholders

Copies of the following documents were sent to shareholders and submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at the Financial Services Authority, The North Colonnade, Canary Wharf, London E14 5HS.

Date	Brief description
24-Nov-08	Interim Results
20-Jun-08	Annual Report and Accounts for the year ended 31 March 2008
20-Jun-08	AGM Notice of Meeting and proxy form

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)

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