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Notice of AGM

23rd Jun 2026 14:39

RNS Number : 4387J
Record PLC
23 June 2026
 

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,

 

 

- End -

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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