Record Financial Group — Report Publication Announcement 2021

Jun 25, 2021

National Storage Mechanism | Additional information

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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