REC Record Plc

 

TIDMREC 
 
RNS Number : 1148U 
Record PLC 
24 June 2009 
 
Annual Report and Accounts 
The following documents have today been submitted to the Financial Services 
Authority, and will shortly be available for inspection at the Financial 
Services Authority's Document Viewing Facility: 
  *  Record plc's annual report and accounts 2009; 
  *  Record plc's circular to shareholders incorporating the notice of the 2009 
  annual general meeting which will be held at the company's registered office: 
  Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP at 10 am on Thursday 30 
  July 2009, and 
  *  Form of proxy. 
 
The Document Viewing Facility is situated at 25 The North Colonnade, Canary 
Wharf, London E14 5HS. 
The annual report, notice of meeting and AGM circular will also shortly 
be available from the Record plc website at http://ir.recordcm.com/rcm/ir/ or 
from the Company Secretary at the company's registered office, Morgan House, 
Madeira Walk, Windsor, Berkshire SL4 1EP. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ACSILFVIRVITLIA 
 

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