Business
Annual Financial Report & Not
Annual Financial Report & Not.
About this update from Record Plc
[{"type":"text","content":"\n RNS Number : 2443O Record PLC 25 June 2010 \n \n\n \n25 June 2010\n \nRecord plc - Annual Report and Accounts\nThe following documents have today been submitted to the Financial Services Authority, and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility:\n· Record plc's annual report and accounts 2010;\n· Record plc's circular to shareholders incorporating the notice of the 2010 Annual General Meeting which will be held at the company's registered office: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP at 10 am on Thursday 29 July 2010, and\n· Form of proxy.\nThe Document Viewing Facility is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS.\nThe annual report, notice of meeting and AGM circular will also shortly be available from the Record plc website at http://ir.recordcm.com/rcm/ir/ or from the Company Secretary at the Company's registered office, Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.\n \nIncluded in this announcement, for the purposes of compliance with the Disclosure and Transparency Rules, is the Statement of Directors' Responsibilities as extracted from the 2010 Annual Report and Accounts dated 14 June 2010. \n \nStatement of Directors' Responsibilities:\nThe Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations. Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the parent company and the Group as at the end of the financial year and of the profit or loss of the Group for the financial year. Under that law the Directors are required to prepare the Group and Company financial statements in accordance with International Financial Reporting Standards as adopted by the European Union (IFRSs). In preparing these financial statements, the Directors are required to:\n \n• select suitable accounting policies and then apply them consistently;\n• make judgements and estimates that are reasonable and prudent;\n• for the Group and parent company financial statements, state whether applicab...