Annual Information Update

RNS Number : 3454G

Record PLC

28 June 2012

 



28 June 2012

Record plc - Annual Information Update

Annual Information Update from 28 June 2011 up to and including 27 June 2012.

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.

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 of announcement	Brief description
26-Jun-12	Director/PDMR Shareholding
22-Jun-12	Annual Financial Report and Notice of AGM
12-Jun-12	Final Results
20-Apr-12	Trading Statement
18-Apr-12	Second Price Monitoring Extension
18-Apr-12	Price Monitoring Extension
19-Jan-12	Second Price Monitoring Extension
19-Jan-12	Price Monitoring Extension
17-Jan-12	Third Quarter Trading Update
14-Dec-11	Price Monitoring Extension
29-Nov-11	Director/PDMR Shareholding
29-Nov-11	Director/PDMR Shareholding
29-Nov-11	Director/PDMR Shareholding
25-Nov-11	Half Yearly Report
18-Nov-11	Second Price Monitoring Extension
18-Nov-11	Price Monitoring Extension
18-Nov-11	Half Yearly Report
15-Nov-11	Second Price Monitoring Extension
15-Nov-11	Price Monitoring Extension
15-Nov-11	Price Monitoring Extension
04-Nov-11	Business Update
14-Oct-11	Second Quarter Trading Update
28-Jul-11	Result of AGM
15-Jul-11	First Quarter Trading Update
28-Jun-11	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, Maindy, Cardiff, CF14 3UZ

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

Date	Type	Brief description
19-Aug-11	AA	Group Of Companies' Accounts: Made up to 31-Mar-11
16-Aug-11	AR01	Annual return: Made up to 1-Aug-11
02-Aug-11	RES10	Authorised Allotment Of Shares And Debentures

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
22-Jun-12	Annual Report and Accounts for the year ended 31 March 2012
22-Jun-12	AGM Notice of Meeting and proxy form
25-Nov-11	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].  

END

 

END

 

 

AIUVVLBLLQFLBBK