Notice of AGM

202006301118RNS_____UKDISCLO_20200630_5902R REC True Tue, 30 Jun 2020 16:18:00 GMT Tue, 30 Jun 2020 16:19:31 GMT

RNS Number : 5902R

Record PLC

30 June 2020

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Annual Report and Accounts 2020; and

· Notice of the 2020 Annual General Meeting, which will be held at the Company's registered office: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP at 10 am on Tuesday 4 August 2020.

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

In light of the covid-19 pandemic and current UK Government restrictions and guidance shareholders are advised to refer to the Notice of Annual General Meeting for details of the meeting format and voting procedures.

Enquiries: Joanne Manning, Company Secretary, Record plc (Tel: 01753 852 222).

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

LEI: 5493000VJ55ZTYGX4322

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