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Last checked at 
20 Jun 2008 07:00
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20thΒ June 2008
RECORD PLC
Annual Report and Accounts
The following documents have today been submitted to the Financial Services Authority, and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility:
RecordΒ plc's annual report and accounts 2008;
RecordΒ plc's circular to shareholders incorporating the notice of the 2008Β annual general meetingΒ which will be held at the company's registered office:Β MorganΒ House, Madeira Walk, Windsor, Berkshire SL4 1EP at 10 am on Thursday 24 July 2008,Β and
Form of proxy.
The Document Viewing Facility is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS.
The annual report, notice of meeting and AGM circular will also shortly beΒ available from theΒ RecordΒ plc website atΒ http://ir.recordcm.com/rcm/ir/Β or from the Company Secretary at the company's registered office,Β Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.
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