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Annual Financial Report and Notice of AGM
Annual Financial Report and Notice of AGM.
About this update from Record Plc
[{"type":"text","content":"\n \nRNS Number : 7631S Record PLC 27 June 2018 \n\n27 June 2018\n \nRecord plc - Annual Report and Accounts and Notice of AGM\n \nThe following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM\n· Record plc's Annual Report and Accounts 2018; \n· Record plc's circular to shareholders incorporating the notice of the 2018 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 26 July 2018, and \n· Form of proxy. \nThe annual report, notice of meeting and AGM circular will also shortly be available from the Record plc website at http://ir.recordcm.com/financial-information-and-reporting/reports-and-accounts or from the Company Secretary at the Company's registered office, Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP. \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 2018 Annual Report and Accounts dated 14 June 2018. \n \nStatement of Directors' Responsibilities: \nThe directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulation.\nCompany law requires the Directors to prepare financial statements for each financial year. Under that law the Directors have prepared the Group financial statements in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union and Company financial statements in accordance with IFRSs as adopted by the European Union. Under company law the Directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and Company and of the profit or loss of the Group and Company for that period. In preparing the financial statements, the Directors are required to:\n· select suitable accounting policies and then apply them consistently;\n· state whether applicable IFRSs as adopted by the European Union hav...