Notice of AGM

202206300200RNS_____UKDISCLO_20220630_7105Q REC True Thu, 30 Jun 2022 07:00:00 GMT Thu, 30 Jun 2022 07:06:51 GMT
RNS Number : 7105Q
Record PLC
30 June 2022

29 June 2022


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

·    Annual Report and Accounts 2022; and

·    Notice of the 2022 Annual General Meeting, which will be held at The Office Group Liberty House, 222 Regent St., London W1B 4NH at 10am on Friday 29 July 2022.

The Annual Report and Accounts and the Notice of Annual General Meeting will also be available from the Record plc investors' website at or from the Company Secretary at the Company's registered office: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.

Enquiries: Kevin Ayles, Company Secretary, Record plc (Tel: 01753 852 222).

Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP


LEI: 5493000VJ55ZTYGX4322




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