Annual Information Update

RNS Number : 1974O

Record PLC

28 June 2010

 



28 June 2010

Record plc - Annual Information Update

Annual Information Update from 17 June 2009 up to and including 27 June 2010.

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
25-Jun-10	Annual Financial Report
23-Jun-10	Director/PDMR Shareholding
18-Jun-10	Director/PDMR Shareholding
15-Jun-10	Final Results - Part 1
15-Jun-10	Final Results - Part 2
15-Jun-10	Final Results - Part 3
15-Jun-10	Final Results - Part 4
20-Apr-10	Fourth Quarter Trading Update
04-Mar-10	Director/PDMR Shareholding
05-Feb-10	Director Declaration - Other Directorship
04-Feb-10	Change of Company Secretary
19-Jan-10	Third Quarter Trading Update
05-Jan-10	Board Change - Resignation of Jeremy Palmer
01-Dec-09	Holding(s) in Company
01-Dec-09	Holding(s) in Company
24-Nov-09	Director/PDMR Shareholding
24-Nov-09	Interim Report
17-Nov-09	Director/PDMR Shareholding
17-Nov-09	Further re Half Yearly Report
17-Nov-09	Half Yearly Report - Part 2
17-Nov-09	Half Yearly Report - Part 1
20-Oct-09	Interim Management Statement
29-Sep-09	Board Change - Appointment of David Morrison & Jeremy Palmer
21-Sep-09	Launch first of range of Currency FRB Indices
12-Aug-09	Director/PDMR Shareholding
30-Jul-09	Results of AGM
21-Jul-09	First Quarter Trading Update
26-Jun-09	Holding(s) in Company
24-Jun-09	Annual Report & Accounts
23-Jun-09	Agreement to create New Currency Index Series
18-Jun-09	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
30-Mar-10	MEM/ARTS	Articles Of Association
30-Mar-10	RES01 RES10 RES11	Alteration to memorandum and articles Authorised Allotment Of Shares And Debentures Dis-application of pre-emption rights
08-Mar-10	CH01	Director's change of particulars - Mr Paul Nigel Sheriff
01-Mar-10	CC04	Statement Of Company's Objects
04-Feb-10	TM02	Secretary appointed Ms Joanne Manning
04-Feb-10	AP03	Appointment terminated, Secretary Paul Sheriff
05-Jan-10	TM01	Appointment terminated director Jeremy Palmer
19-Oct-09	AP01	Director appointed Jeremy Palmer
05-Oct-09	AP01	Director appointed David Morrison
01-Sep-09	288b	Appointment terminated director Peter Wakefield
21-Aug-09	363a	Return made up to 01/08/09; full list of members
17-Aug-09	AA	Group of companies' accounts made up to 31/03/09
04-Aug-09	RES03 RES11 RES12	Company Business 30/07/09 Dis-apply pre-emption rights 30/07/09 Authority to allot securities 30/07/09

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
25-Jun-10	Annual Report and Accounts for the year ended 31 March 2010
25-Jun-10	AGM Notice of Meeting and proxy form
24-Nov-09	Interim Results
24-Jun-09	Annual Report and Accounts for the year ended 31 March 2009
24-Jun-09	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).

Enquiries: Joanne Manning, Company Secretary, Record plc, [phone].  

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