Record PLC Notice of AGM (5902R)
30 Juni 2020 - 5:18PM
UK Regulatory
TIDMREC
RNS Number : 5902R
Record PLC
30 June 2020
30 June 2020
Record plc - Annual Report and Accounts and Notice of AGM
The following documents have today been posted or otherwise made
available to shareholders. The documents have also been submitted
by Record plc to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism :
-- Annual Report and Accounts 2020; and
-- Notice of the 2020 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 Tuesday 4 August 2020.
The Annual Report and Accounts and the Notice of Annual General
Meeting will also be available from the Record plc investors'
website at http://ir.recordcm.com/ or from the Company Secretary at
the Company's registered office, Morgan House, Madeira Walk,
Windsor, Berkshire SL4 1EP.
In light of the covid-19 pandemic and current UK Government
restrictions and guidance shareholders are advised to refer to the
Notice of Annual General Meeting for details of the meeting format
and voting procedures.
Enquiries: Joanne Manning, Company Secretary, Record plc (Tel:
01753 852 222).
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4
1EP
LEI: 5493000VJ55ZTYGX4322
End
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END
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