REC Record Plc

 

TIDMREC 
 
RNS Number : 2443O 
Record PLC 
25 June 2010 
 

 
25 June 2010 
 
Record plc - 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 2010; 
·   Record plc's circular to shareholders incorporating the notice of the 2010 
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 29 
July 2010, 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. 
 
Included in this announcement, for the purposes of compliance with the 
Disclosure and Transparency Rules, is the Statement of Directors' 
Responsibilities as extracted from the 2010 Annual Report and Accounts dated 14 
June 2010. 
 
Statement of Directors' Responsibilities: 
The Directors are responsible for preparing the Annual Report and the financial 
statements in accordance with applicable law and regulations. Company law 
requires the Directors to prepare financial statements for each financial year 
which give a true and fair view of the state of affairs of the parent company 
and the Group as at the end of the financial year and of the profit or loss of 
the Group for the financial year. Under that law the Directors are required to 
prepare the Group and Company financial statements in accordance with 
International Financial Reporting Standards as adopted by the European Union 
(IFRSs). In preparing these financial statements, the Directors are required to: 
 
-     select suitable accounting policies and then apply them consistently; 
-     make judgements and estimates that are reasonable and prudent; 
-     for the Group and parent company financial statements, state whether 
applicable IFRSs have been followed, subject to any material departures 
disclosed and explained in the financial statements; and 
-   prepare the financial statements on the going concern basis unless it is 
inappropriate to presume that the Company will continue in business. 
 
The Directors are responsible for keeping adequate accounting records that 
disclose with reasonable accuracy at any time the financial position of the 
Company and enable them to ensure that the financial statements comply with the 
Companies Act 2006. They are also responsible for safeguarding the assets of the 
Company and hence for taking reasonable steps for the prevention and detection 
of fraud and other irregularities. 
 
In so far as the Directors are aware: 
 
-     there is no relevant audit information of which the Company's auditors are 
unaware; and 
-     the Directors have taken all steps that they ought to have taken to make 
themselves aware of any relevant audit information and to establish that the 
auditors are aware of that information. 
 
The Directors are responsible for the maintenance and integrity of the corporate 
and financial information included on the Company's website. Legislation in the 
United Kingdom governing the preparation and dissemination of financial 
statements may differ from legislation in other jurisdictions. 
 
Responsibility statement required by Disclosure and Transparency Rules 
To the best of the Directors' knowledge: 
 
-   the financial statements, prepared in accordance with the applicable set of 
accounting standards, give a true and fair view of the assets, liabilities, 
financial position and profit or loss of the Company and the undertakings 
included in the consolidation taken as a whole; and 
-    the management report includes a fair review of the development and 
performance of the business and the position of the Company and the undertakings 
included in the consolidation taken as a whole, together with a description of 
the principal risks and uncertainties that they face. 
 
Enquiries: Joanne Manning, Company Secretary, Record plc (Tel: 01753 852 222). 
 
End 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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