Annual Information Update

RNS Number : 8861K
Record PLC
30 June 2014
 



30 June 2014

 

Record plc - Annual Information Update

 

Annual Information Update from 28 June 2013 up to and including 27 June 2014.

 

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), the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) 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

Brief description

26-Jun-14

Annual Financial Report & Notice of AGM

24-Jun-14

Director/PDMR Shareholding

20-Jun-14

Director/PDMR Shareholding

19-Jun-14

Holding(s) in Company

19-Jun-14

Director/PDMR Shareholding

17-Jun-14

Final Results

28-May-14

Director/PDMR Shareholding

29-Apr-14

Director/PDMR Shareholding

23-Apr-14

Fourth Quarter Trading Update

01-Apr-14

Business Update

28-Mar-14

Director/PDMR Shareholding

28-Feb-14

Director/PDMR Shareholding

28-Jan-14

Director/PDMR Shareholding

17-Jan-14

Third Quarter Trading Update

15-Jan-14

Director/PDMR Shareholding

14-Jan-14

Business Update

30-Dec-13

Director/PDMR Shareholding

24-Dec-13

Director/PDMR Shareholding

09-Dec-13

Director/PDMR Shareholding

28-Nov-13

Director/PDMR Shareholding

28-Nov-13

Holding(s) in Company

27-Nov-13

Director/PDMR Shareholding

27-Nov-13

Director/PDMR Shareholding

25-Nov-13

Record plc Interim Report 2013

21-Nov-13

Director Declaration

18-Nov-13

Director/PDMR Shareholding

15-Nov-13

Half Yearly Report

07-Nov-13

Business Update

30-Oct-13

Director/PDMR Shareholding

18-Oct-13

Second Quarter Trading Update

10-Oct-13

Director/PDMR Shareholding

01-Oct-13

Director/PDMR Shareholding

26-Sep-13

Director/PDMR Shareholding

29-Aug-13

Director/PDMR Shareholding

02-Aug-13

Director/PDMR Shareholding

30-Jul-13

Director/PDMR Shareholding

26-Jul-13

Director/PDMR Shareholding

25-Jul-13

Result of AGM

19-Jul-13

First Quarter Trading Update

04-Jul-13

Holding(s) in Company

28-Jun-13

Director/PDMR Shareholding

28-Jun-13

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, Cardiff, CF14 3UZ

Telephone: 0303 1234 500 (national call rate), website: www.companies-house.gov.uk.

 

Date

Type

Brief description

12-Dec-13

AA

Interim Accounts made up to 30-Nov-13

14-Aug-13

AR01

Annual return: Made up to 1-Aug-13

07-Aug-13

AA

Interim Accounts made up to 30-Jun-13

30-Jul-13

AA

Group Of Companies' Accounts:
Made up to 31-Mar-13

29-Jul-13

RES13

Company Business: AGM 25-Jul-13

 

                                          

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

26-Jun-14

Annual Report and Accounts for the year ended 31 March 2014

26-Jun-14

AGM Notice of Meeting and proxy form

23-Nov-13

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, +44 (0)1753 852 222.  

 

END


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