1 July 2024
Record plc - 2024 Annual Report and
Accounts and 2024 Notice of AGM
Record plc (the ''Company'') has today published its 2024
Annual Report and Accounts and posted the 2024 Notice of Annual
General Meeting of the Company to shareholders.
In compliance with LR 9.6.1, the
Company has submitted the following documents to the Financial
Conduct Authority by uploading them to the National Storage
Mechanism:
· 2024
Annual Report and Accounts
· 2024
Notice of Annual General Meeting
· Form
of Proxy for Annual General Meeting
These documents will shortly be
available for inspection in unedited full text at the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2024 Annual Report and Accounts
and 2024 Notice of Annual General Meeting are also available to
view on the Company's website at https://recordfg.com/
This announcement is made in
accordance with DTR 6.3.5R(1A).
Arrangements for 2024 Annual General
Meeting
The Annual General Meeting will be
held at Fora - Liberty House, 222 Regent St., London W1B 5TR at 10
am on 30 July 2024.
2024 Sustainability Report and
Climate Report
2024 Sustainability Report and
Climate Report have also been published today and are available to
view on the Company's website at https://recordfg.com/
Enquiries: Kevin Ayles, Company
Secretary, Record plc (Tel: 01753 852 222).
Record plc, Morgan House, Madeira
Walk, Windsor, Berkshire SL4 1EP
LEI: 5493000VJ55ZTYGX4322
End