TIDMREC
RNS Number : 4706H
Record PLC
27 July 2023
RECORD PLC
("Record" or "the Company")
Notification of shareholder resolutions at
2023 Annual General Meeting
in compliance with Listing Rule 9.6.18R
27 July 2023
Record plc held its Annual General Meeting at 10.00 a.m. on 27
July 2023 at The Office Group - Liberty House, 222 Regent St.,
London W1B 4NH.
All of the sixteen resolutions set out in the Notice of Annual
General Meeting ("AGM Notice") issued to shareholders on 30 June
2023 were on a poll. The results of each resolution were as
follows:
Votes Votes Total votes Votes
For Against cast Withheld
(including
Discretionary)
Resolution Number % Number % of Total % of Number
of of of votes number Record of
votes votes votes cast of votes plc votes
cast issued
ordinary
shares
-------------- -------- ------------ ------- -------------- ---------- ----------
1. To receive and
adopt the Annual
Report & Accounts
of the Company
for the year ended
31 March 2023. 118,490,285 100 0 0 118,490,285 59.53 2,224
-------------- -------- ------------ ------- -------------- ---------- ----------
2. To approve the
Directors' Remuneration
Report (excluding
the Directors'
Remuneration Policy)
as set out in the
Annual Report &
Accounts of the
Company. 116,658,015 98,46 1,828,494 1.54 118,486,509 59.52 6,000
-------------- -------- ------------ ------- -------------- ---------- ----------
3. To declare a
final dividend
of 2.45 pence per
ordinary
share. 118,491,709 100 0 0 118,491,709 59.53 800
-------------- -------- ------------ ------- -------------- ---------- ----------
4. To re-elect
Leslie Hill as
a director of the
Company. 118,477,661 99.99 11,513 0.01 118,489,174 59.53 3,335
-------------- -------- ------------ ------- -------------- ---------- ----------
5. To re-elect
Steve Cullen as
a director of the
Company. 118,477,661 99.99 11,513 0.01 118,489,174 59.53 3,335
6. To re-elect
Tim Edwards as
a director of the
Company 116,769,313 98.55 1,722,085 1.45 118,491,398 59.53 1,111
7. To re-elect
Matt Hotson as
a director of the
Company. 118,474,661 99.99 14,513 0.01 118,489,174 59.53 3,335
8. To re-elect
Krystyna Nowak
as a director of
the Company. 118,460,916 99.98 28,258 0.02 118,489,174 59.53 3,335
9. To elect David
Morrison as a director
of the Company 118,294,616 99.84 194,558 0.16 118,489,174 59.53 3,335
-------------- -------- ------------ ------- -------------- ---------- ----------
10. To re-appoint
BDO LLP as Auditor
of the Company
to hold office
until the conclusion
of the next meeting
of the Company
at which the accounts
are laid. 118,488,002 100 1,972 0.00 118,489,974 59.53 2.535
-------------- -------- ------------ ------- -------------- ---------- ----------
11. To authorise
the directors of
the Company to
determine
the Auditor's
remuneration. 118,488,002 100 1,972 0.00 118,489,974 59.53 2.535
-------------- -------- ------------ ------- -------------- ---------- ----------
12. To authorise
the Directors to
allot Ordinary
Shares on the terms
set out in the
AGM Notice. 118,353,053 99.90 120,668 0.10 118,473,721 59.52 18,788
-------------- -------- ------------ ------- -------------- ---------- ----------
13. To disapply
statutory pre-emption
rights on the terms
set out in the
AGM Notice. 118,317,891 99.87 151,757 0.13 118,469,648 59.52 22,061
-------------- -------- ------------ ------- -------------- ---------- ----------
14. To disapply
statutory pre-emption
rights in connection
with an acquisition
or other capital
investment on the
terms set out in
the AGM Notice. 118,326,881 99.88 142,367 0.12 118,469,248 59.52 22,461
-------------- -------- ------------ ------- -------------- ---------- ----------
15. To authorise
the Company to
purchase its own
shares on the terms
set out in the
AGM Notice. 118,111,156 99.98 23.553 0.02 118,134,709 59.35 357,800
-------------- -------- ------------ ------- -------------- ---------- ----------
16. To permit general
meetings
of the Company
(other than annual
general meetings)
to be called on
not less than 14
clear days' notice. 118,399,899 99.92 91,499 0.08 118,491,398 59.53 1,111
-------------- -------- ------------ ------- -------------- ---------- ----------
Note: A "vote withheld" is not a vote in law and is not counted
in the calculation of the proportion of the votes "for" and
"against" a resolution.
The number of ordinary shares in issue at the date of this
announcement is 199,054,325.
Resolutions 1 to 12 were ordinary resolutions, requiring more
than 50 per cent. of shareholders' votes to be cast in favour of
the resolutions. Resolutions 13 to 16 were special resolutions,
requiring at least 75 per cent. of shareholders' votes to be cast
in favour of the resolutions.
A copy of all the resolutions passed at the Annual General
Meeting has been submitted to the Financial Conduct Authority via
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
-Ends -
For further information, please contact:
Record plc Tel: +44 (0) 1753 852 222
Leslie Hill, Chief Executive Officer
Steve Cullen, Chief Finance Officer
Buchanan Tel: +44 (0) 20 7466 5000
Simon Compton record@buchanan.uk.com
Henry Wilson
George Beale
Notes to Editors
Record plc
Founded in 1983 as currency specialist, Record Financial Group
today delivers innovative, client-centric solutions for investors
across derivatives, private equity, alternative credit and yield
products, fixed income, emerging markets and, of course,
currency.
With over 40 years of experience, we have developed a deep and
fundamental understanding of the risk and reward opportunities
within those markets, enabling us to deliver best-in-class
solutions to institutional clients worldwide.
Our clients are largely institutions, including pension funds,
charities, foundations, endowments, and family offices, as well as
other asset managers and corporates.
Record (LSE: REC) was admitted to trading on the London Stock
Exchange on 3 December 2007.
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 rns@lseg.com 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.
END
RAGSEDFIWEDSEIW
(END) Dow Jones Newswires
July 27, 2023 11:55 ET (15:55 GMT)
Record (LSE:REC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Record (LSE:REC)
Historical Stock Chart
From Apr 2023 to Apr 2024
