Record PLC Annual Financial Report & Notice of AGM (5195H)
20 Juni 2013 - 3:33PM
UK Regulatory
TIDMREC
RNS Number : 5195H
Record PLC
20 June 2013
Record plc - Annual Report and Accounts
The following documents have today been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM
-- Record plc's annual report and accounts 2013;
-- Record plc's circular to shareholders incorporating the
notice of the 2013 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 25 July 2013, and
-- Form of proxy.
The annual report, notice of meeting and AGM circular will also
shortly be available from the Record plc website at
http://ir.recordcm.com/financial-information-and-reporting/reports-and-accounts
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 2013 Annual
Report and Accounts dated 10 June 2013.
Statement of Directors' Responsibilities:
The Directors are responsible for preparing the Annual Report,
the Remuneration 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. Under that law the Directors
have to prepare the financial statements in accordance with
International Financial Reporting Standards (IFRSs) as adopted by
the European Union. Under company law the Directors must not
approve the financial statements unless they are satisfied that
they give a true and fair view of the state of affairs and profit
or loss of the Company and Group for that period. In preparing
these financial statements, the Directors are required to:
-- select suitable accounting policies and then apply them consistently;
-- make judgments and accounting estimates that are reasonable and prudent; and
-- state whether applicable IFRSs have been followed, subject to
any material departures disclosed and explained in the financial
statements.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Company's
transactions and disclose with reasonable accuracy at any time the
financial position of the Company and enable them to ensure that
the financial statements and the remuneration report comply with
the Companies Act 2006 and Article 4 of the IAS Regulation. 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.
The Directors confirm that:
-- so far as each Director is aware, there is no relevant audit
information of which the Company's auditor is unaware; and
-- the Directors have taken all the steps that they ought to
have taken as directors in order to make themselves aware of any
relevant audit information and to establish that the auditor is
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.
To the best of the Director's knowledge:
-- the Group financial statements, prepared in accordance with
IFRSs as adopted by the European Union, 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 Annual 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
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