REG - Record PLC - Notice of AGM

RecordAnnouncement

30/06/2022 07:15

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

·    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
https://recordfg.com/investors-centre/agm/
(https://recordfg.com/investors-centre/agm/) 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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