REC Record Plc

TIDMREC

RNS Number : 1213I

Record PLC

28 June 2013

28 June 2013

Record plc - Annual Information Update

Annual Information Update from 28 June 2012 up to and including 27 June 2013.

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 
 25-Jun-13              Director/PDMR Shareholding 
 20-Jun-13              Annual Financial Report & Notice of AGM 
 11-Jun-13              Final Results 
 03-Jun-12              Business Update 
 30-May-13              Director/PDMR Shareholding 
 30-Apr-13              Director/PDMR Shareholding 
 22-Apr-13              Holding(s) in Company 
 19-Apr-13              Fourth Quarter Trading Update 
 28-Mar-13              Record plc - Director/PDMR Shareholding 
 28-Feb-13              Director/PDMR Shareholding 
 12-Feb-13              Board Appointment 
 29-Jan-13              Director/PDMR Shareholding 
 18-Jan-13              Third Quarter Trading Update 
 28-Dec-12              Director/PDMR Shareholding 
 18-Dec-12              Board Appointment 
 17-Dec-12              Director/PDMR Shareholding 
 17-Dec-12              Director/PDMR Shareholding 
 12-Dec-12              Director/PDMR Shareholding 
 12-Dec-12              Director/PDMR Shareholding 
 11-Dec-12              Holding(s) in Company 
 11-Dec-12              Holding(s) in Company 
 30-Nov-12              Director/PDMR Shareholding 
 28-Nov-12              Director/PDMR Shareholding 
 23-Nov-12              Half Yearly Report 
 16-Nov-12              Management Reorganisation 
 16-Nov-12              Half Yearly Report 
 30-Oct-12              Director/PDMR Shareholding 
 30-Oct-12              Director/PDMR Shareholding 
 16-Oct-12              Second Quarter Trading Update 
 06-Oct-12              Second Price Monitoring Extension 
 06-Oct-12              Price Monitoring Extension 
 28-Sep-12              Director/PDMR Shareholding 
 11-Sep-12              Director Declaration 
 24-Aug-12              Director/PDMR Shareholding 
 24-Aug-12              Director/PDMR Shareholding 
 06-Aug-12              Director/PDMR Shareholding 
 30-Jul-12              Director/PDMR Shareholding 
 26-Jul-12              Result of AGM 
 24-Jul-12              Director/PDMR Shareholding 
 17-Jul-12              First Quarter Trading Update 
 29-Jun-12              Director/PDMR Shareholding 
 28-Jun-12              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 
 18-Mar-13   AP01    Director appointed: Steven Cullen 
 18-Mar-13   TM01    Appointment Terminated - Director: 
                      Paul Sheriff 
 14-Aug-12   AR01    Annual return: Made up to 1-Aug-12 
 31-Jul-12   RES13   Company Business: AGM 26-Jul-12 
 31-Jul-12   AA      Group Of Companies' Accounts: 
                      Made up to 31-Mar-12 
 

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 
 20-Jun-13   Annual Report and Accounts for the year 
              ended 31 March 2013 
 20-Jun-13   AGM Notice of Meeting and proxy form 
 23-Nov-12   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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