TIDMREC
RNS Number : 3414D
Record PLC
25 June 2019
25 June 2019
Record plc - Annual Report and Accounts and Notice of AGM
The 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
-- Record plc's Annual Report and Accounts 2019;
-- Record plc's circular to shareholders incorporating the
notice of the 2019 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 25 July 2019, and
-- Form of proxy.
The annual report, notice of meeting and AGM circular is also
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.
Included in this announcement, for the purposes of compliance
with the Disclosure and Transparency Rules, is the Statement of
Directors' Responsibilities as extracted from the 2019 Annual
Report and Accounts dated 12 June 2019.
Statement of Directors' Responsibilities:
The Directors are responsible for preparing the Annual Report
and the financial statements in accordance with applicable law and
regulation.
Company 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 International Financial Reporting Standards (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:
-- select suitable accounting policies and then apply them consistently;
-- state whether applicable IFRSs as adopted by the European
Union have been followed for the Group financial statements and
IFRSs as adopted by the European Union have been followed for the
Company financial statements, subject to any material departures
disclosed and explained in the financial statements;
-- make judgements and accounting estimates that are reasonable and prudent; and
-- prepare the financial statements on the going concern basis
unless it is inappropriate to presume that the group and company
will continue in business.
The Directors are also responsible for safeguarding the assets
of the Group and Company and hence for taking reasonable steps for
the prevention and detection of fraud and other irregularities.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Group and
Company's transactions and disclose with reasonable accuracy at any
time the financial position of the Group and Company and enable
them to ensure that the financial statements and the Directors'
Remuneration Report comply with the Companies Act 2006 and, as
regards the Group financial statements, Article 4 of the IAS
Regulation.
The Directors are responsible for the maintenance and integrity
of the Company's website. Legislation in the United Kingdom
governing the preparation and dissemination of financial statements
may differ from legislation in other jurisdictions.
Directors' confirmations
The Directors consider that the annual report and accounts,
taken as a whole, is fair, balanced and understandable and provides
the information necessary for shareholders to assess the Group and
Company's position and performance, business model and
strategy.
Each of the Directors, whose names and functions are listed in
Annual Report confirm that, to the best of their knowledge:
-- the Company financial statements, which have been prepared in
accordance with IFRSs as adopted by the European Union, give a true
and fair view of the assets, liabilities, financial position and
profit of the Company;
-- the Group financial statements, which have been prepared in
accordance with IFRSs as adopted by the European Union, give a true
and fair view of the assets, liabilities, financial position and
profit of the Group; and
-- the Directors' Report includes a fair review of the
development and performance of the business and the position of the
Group and Company, together with a description of the principal
risks and uncertainties that it faces.
In the case of each Director in office at the date the
Directors' Report is approved:
-- so far as the Director is aware, there is no relevant audit
information of which the Group and Company's auditors are unaware;
and
-- they have taken all the steps that they ought to have taken
as a Director in order to make themselves aware of any relevant
audit information and to establish that the Group and Company's
auditors are aware of that information.
Enquiries: Joanne Manning, Company Secretary, Record plc (Tel:
01753 852 222).
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4
1EP
LEI: 5493000VJ55ZTYGX4322
End
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END
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