Annual Information Update

RNS Number : 7079L

Record PLC

15 January 2009

 

15 January 2009

Record plc - Annual Information Update

Annual Information Update since the Company's first Regulatory News Service (RNS) announcement on 28 November 2007 up to and including 31 December 2008.

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
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
11-Jun-08	Second Price Monitoring Extension
11-Jun-08	Price Monitoring Extension
09-Jun-08	Second Price Monitoring Extension
09-Jun-08	Price Monitoring Extension
09-Jun-08	Notification pursuant to LR9.6.16
09-Jun-08	Final Results - Part 1
03-Jun-08	Final Results - Part 2
12-May-08	Second Price Monitoring Extension
12-May-08	Price Monitoring Extension
22-Apr-08	Holding(s) in Company
22-Apr-08	Fourth Quarter Trading Update
21-Apr-08	Price Monitoring Extension
26-Mar-08	Director/PDMR Shareholding
14-Mar-08	Director/PDMR Shareholding
10-Mar-08	Second Price Monitoring Extension
10-Mar-08	Price Monitoring Extension
14-Feb-08	Price Monitoring Extension
14-Feb-08	Second Price Monitoring Extension
11-Feb-08	Director/PDMR Shareholding
09-Jan-08	Interim Management Statement
27-Dec-07	Over-Allotment Option
27-Dec-07	Stabilisation Notice
30-Nov-07	Holding(s) in Company
29-Nov-07	Prospectus available at UKLA
28-Nov-07	Stabilisation Notice
28-Nov-07	Offer Price Announcement

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
17-Mar-08	399b	Director resigned - Mr Leslie Halpin
12-Dec-07	288a	Director appointed - Mr Andrew Sykes
12-Dec-07	288a	Director appointed - Mr Cees Schrauwers
11-Dec-07	MEM/ARTS	Articles of Association
16-Nov-07	CERT7	Name Change and Re-registration from Private to Plc
16-Nov-07	MAR	Re-registration Memorandum and Articles
16-Nov-07	BS	Balance Sheet
16-Nov-07	AUDR	Auditors' Report
16-Nov-07	AUDS	Auditors' Statement
16-Nov-07	43(3)	Application for Re-registration from Private to Plc
16-Nov-07	43(3)e	Declaration on Re-registration from Private to Plc
16-Nov-07	RES01	Alteration to Memorandum and Articles

 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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