Notice of AGM

202106251046RNS_____UKDISCLO_20210625_2130D REC True <![CDATA[Notice of AGM]]> Fri, 25 Jun 2021 15:46:00 GMT Fri, 25 Jun 2021 15:46:47 GMT
RNS Number : 2130D
Record PLC
25 June 2021
 

25 June 2021

 

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 2021; and

·    Notice of the 2021 Annual General Meeting, which will be held at the Company's registered office: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP at 10am on Tuesday 27 July 2021.

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/agm 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: 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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