Last checked at 15 Jan 2009 12:50
15 January 2009
Record plc - Annual Information Update
Annual Information Update since the Company's first Regulatory News Service (RNS) announcement on 28 November 2007 up to and including 31 December 2008.
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.
| Date of announcement | Brief description |
| 11-Dec-08 | Director/PDMR Shareholding |
| 25-Nov-08 | Interim dividend and Interim Report |
| 25-Nov-08 | Interim Results - Part 1 |
| 25-Nov-08 | Interim Results - Part 2 |
| 21-Oct-08 | Trading Update |
| 25-Jul-08 | Result of AGM |
| 22-Jul-08 | First Quarter Trading Update |
| 01-Jul-08 | Paul Sheriff appointed as CFO |
| 20-Jun-08 | Annual Report and Accounts |
| 11-Jun-08 | Second Price Monitoring Extension |
| 11-Jun-08 | Price Monitoring Extension |
| 09-Jun-08 | Second Price Monitoring Extension |
| 09-Jun-08 | Price Monitoring Extension |
| 09-Jun-08 | Notification pursuant to LR9.6.16 |
| 09-Jun-08 | Final Results - Part 1 |
| 03-Jun-08 | Final Results - Part 2 |
| 12-May-08 | Second Price Monitoring Extension |
| 12-May-08 | Price Monitoring Extension |
| 22-Apr-08 | Holding(s) in Company |
| 22-Apr-08 | Fourth Quarter Trading Update |
| 21-Apr-08 | Price Monitoring Extension |
| 26-Mar-08 | Director/PDMR Shareholding |
| 14-Mar-08 | Director/PDMR Shareholding |
| 10-Mar-08 | Second Price Monitoring Extension |
| 10-Mar-08 | Price Monitoring Extension |
| 14-Feb-08 | Price Monitoring Extension |
| 14-Feb-08 | Second Price Monitoring Extension |
| 11-Feb-08 | Director/PDMR Shareholding |
| 09-Jan-08 | Interim Management Statement |
| 27-Dec-07 | Over-Allotment Option |
| 27-Dec-07 | Stabilisation Notice |
| 30-Nov-07 | Holding(s) in Company |
| 29-Nov-07 | Prospectus available at UKLA |
| 28-Nov-07 | Stabilisation Notice |
| 28-Nov-07 | Offer Price Announcement |
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, Cardiff, CF14 3UZ, Telephone: 0870 3333636 (www.companies-house.gov.uk).
| Date | Type | Brief description |
| 01-Dec-08 | 288a | Secretary appointed - Mr Paul Nigel Sheriff |
| 01-Dec-08 | 288a | Director appointed - Mr Paul Nigel Sheriff |
| 01-Dec-08 | 288b | Director resigned - Mr Michael Timmins |
| 01-Dec-08 | 288b | Secretary resigned -Mr Michael Timmins |
| 03-Sep-08 | 353 | Location of Register of Members |
| 26-Aug-08 | 363s | Annual Return |
| 28-Jul-08 | AA | Group of Companies' Accounts made up to 31 March 2008 |
| 28-Jul-08 | RES13 | Company/Share Business 24/07/08 |
| 17-Mar-08 | 399b | Director resigned - Mr Leslie Halpin |
| 12-Dec-07 | 288a | Director appointed - Mr Andrew Sykes |
| 12-Dec-07 | 288a | Director appointed - Mr Cees Schrauwers |
| 11-Dec-07 | MEM/ARTS | Articles of Association |
| 16-Nov-07 | CERT7 | Name Change and Re-registration from Private to Plc |
| 16-Nov-07 | MAR | Re-registration Memorandum and Articles |
| 16-Nov-07 | BS | Balance Sheet |
| 16-Nov-07 | AUDR | Auditors' Report |
| 16-Nov-07 | AUDS | Auditors' Statement |
| 16-Nov-07 | 43(3) | Application for Re-registration from Private to Plc |
| 16-Nov-07 | 43(3)e | Declaration on Re-registration from Private to Plc |
| 16-Nov-07 | RES01 | Alteration to Memorandum and Articles |
3. Documents published and sent to shareholders
Copies of the following documents were sent to shareholders and submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at the Financial Services Authority, The North Colonnade, Canary Wharf, London E14 5HS.
| Date | Brief description |
| 24-Nov-08 | Interim Results |
| 20-Jun-08 | Annual Report and Accounts for the year ended 31 March 2008 |
| 20-Jun-08 | AGM Notice of Meeting and proxy form |
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)
END