3 Jul 2023 16:35
3 July 2023
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Record plc - 2023 Annual Report and Accounts and 2023 Notice of AGM
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Record plc (the ''Company'') has today published its 2023 Annual Report and Accounts and posted the 2023 Notice of Annual General Meeting of the Company to shareholders.
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In compliance with LR 9.6.1, the Company has submitted the following documents to the Financial Conduct Authority by uploading them to the National Storage Mechanism:
· 2023 Annual Report and Accounts
· 2023 Notice of Annual General Meeting
· Form of Proxy for Annual General Meeting
These documents will shortly be available for inspection in unedited full text at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2023 Annual Report and Accounts and 2023 Notice of Annual General Meeting are also available to view on the Company's website at https://recordfg.com/
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This announcement is made in accordance with DTR 6.3.5R(1A).
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Arrangements for 2023 Annual General Meeting
The Annual General Meeting will be held at The Office Group - Liberty House, 222 Regent St., London W1B 4NH at 10 am on 27 July 2023.
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2023 Sustainability Report and Climate Report
2023 Sustainability Report and Climate Report have also been published today and are available to view on the Company's website at https://recordfg.com/
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Enquiries: Kevin Ayles, Company Secretary, Record plc (Tel: 01753 852 222).
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
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LEI: 5493000VJ55ZTYGX4322
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