Notice of AGM
23 June 2026
LEI number: 5493000VJ55ZTYGX4322
Record plc
(the "Company")
Publication of 2026 Annual Report and Notice of 2026 Annual General Meeting
Following the release of Record's annual results on 19 June 2026, the Company announces that it has today published its 2026 Annual Report and Accounts and Notice of 2026 Annual General Meeting (the "Notice of Meeting").
The Annual General Meeting will be held at the Company's registered office at: First Floor, 3 Sheldon Square, Paddington, London W2 6HY on 22 July 2026 at 11.00 am.
Copies of the Company's 2026 Annual Report and Accounts and the Notice of Meeting are available for viewing or download from the Company's website at recordfg.com. Printed copies of the Notice of Meeting will be mailed today for those who have previously selected hardcopy as their communication preference. The 2026 Annual Report and Accounts will be mailed in due course.
In compliance with UKLR 6.4.1R, copies of the 2026 Annual Report and Accounts and the Notice of Meeting will shortly be submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism,
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For further information, please contact:
Record plc
+ 44 (0) 20 3892 1300
Kevin Ayles, Company Secretary and Chief of Staff
Panmure Liberum
+ 44 (0) 20 7886 2500
Atholl Tweedie, Corporate Broking
David Watkins, Corporate Advisory
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