Annual Information Update

RNS Number : 2486J

Record PLC

28 June 2011

 



28 June 2011

Record plc - Annual Information Update

Annual Information Update from 28 June 2010 up to and including 27 June 2011.

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
24-Jun-11	Annual Financial Report & Notice of AGM
21-Jun-11	Director/PDMR Shareholding
21-Jun-11	Director/PDMR Shareholding
20-Jun-11	Director/PDMR Shareholding
20-Jun-11	Director/PDMR Shareholding
17-Jun-11	Second Price Monitoring Extension
17-Jun-11	Price Monitoring Extension
14-Jun-11	Final Results
15-Apr-11	Trading Update
17-Mar-11	Business Update
21-Jan-11	Director/PDMR Shareholding
18-Jan-11	Interim Management Statement
05-Jan-11	Holding(s) in Company
23-Nov-10	Interim Report
22-Nov-10	Director/PDMR Shareholding
16-Nov-10	Director/PDMR Shareholding
16-Nov-10	Half Yearly Report
15-Oct-10	Trading Statement
10-Sep-10	Directorate Change
03-Sep-10	Notification pursuant to LR9
29-Jul-10	Notification of shareholder resolutions
16-Jul-10	Interim Management Statement
01-Jul-10	Notice of Interim Management Statement
28-Jun-10	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
04-Oct-10	AP01	Director Appointed: David Alistair James Wood-Collins
13-Sep-10	AA	Group Of Companies' Accounts: Made up to 31-Mar-10
12-Aug-10	AR01	Annual return: Made up to 1-Aug-10
12-Aug-10	CH01	Director's Change Of Particulars: Bob F Noyen
12-Aug-10	CH01	Director's Change Of Particulars: Cornelis Antonius Carolus Maria Schrauwers
12-Aug-10	AD03	Register moved to Sail Address
12-Aug-10	AD02	Sail Address Created
12-Aug-10	CH01	Director's Change Of Particulars: Andrew Francis Sykes
12-Aug-10	CH01	Director's Change Of Particulars: Neil Peter Record
12-Aug-10	CH01	Director's Change Of Particulars: Leslie Francoise Meier
04-Aug-10	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.Hemscott.com/nsm.do).

Date	Brief description
24-Jun-11	Annual Report and Accounts for the year ended 31 March 2011
24-Jun-11	AGM Notice of Meeting and proxy form
23-Nov-10	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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