Record PLC Annual Information Update (3454G)
28 Juni 2012 - 10:49AM
UK Regulatory
TIDMREC
RNS Number : 3454G
Record PLC
28 June 2012
28 June 2012
Record plc - Annual Information Update
Annual Information Update from 28 June 2011 up to and including
27 June 2012.
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
26-Jun-12 Director/PDMR Shareholding
22-Jun-12 Annual Financial Report and Notice of
AGM
12-Jun-12 Final Results
20-Apr-12 Trading Statement
18-Apr-12 Second Price Monitoring Extension
18-Apr-12 Price Monitoring Extension
19-Jan-12 Second Price Monitoring Extension
19-Jan-12 Price Monitoring Extension
17-Jan-12 Third Quarter Trading Update
14-Dec-11 Price Monitoring Extension
29-Nov-11 Director/PDMR Shareholding
29-Nov-11 Director/PDMR Shareholding
29-Nov-11 Director/PDMR Shareholding
25-Nov-11 Half Yearly Report
18-Nov-11 Second Price Monitoring Extension
18-Nov-11 Price Monitoring Extension
18-Nov-11 Half Yearly Report
15-Nov-11 Second Price Monitoring Extension
15-Nov-11 Price Monitoring Extension
15-Nov-11 Price Monitoring Extension
04-Nov-11 Business Update
14-Oct-11 Second Quarter Trading Update
28-Jul-11 Result of AGM
15-Jul-11 First Quarter Trading Update
28-Jun-11 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: 0303 1234 500 (national call rate), website:
www.companies-house.gov.uk.
Date Type Brief description
19-Aug-11 AA Group Of Companies' Accounts:
Made up to 31-Mar-11
16-Aug-11 AR01 Annual return:
Made up to 1-Aug-11
02-Aug-11 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.morningstar.co.uk/uk/NSM)
Date Brief description
22-Jun-12 Annual Report and Accounts for the year
ended 31 March 2012
22-Jun-12 AGM Notice of Meeting and proxy form
25-Nov-11 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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