Last checked at 28 Jun 2013 10:00
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