REG - Record PLC - Result of AGM

RecordAnnouncement

27/07/2023 17:00

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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 Withheld

For
Against
cast

(including Discretionary)
 Resolution                                                                      Number          % of votes cast  Number of   % of votes cast  Total number of votes  % of Record plc issued ordinary shares  Number

of
votes
of

votes
votes
 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                     118,491,709     100              0           0                118,491,709            59.53                                   800

share.

 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                      118,488,002     100              1,972       0.00             118,489,974            59.53                                   2.535

the Auditor's remuneration.

 12. To authorise the Directors to allot Ordinary Shares on the terms set out    118,353,053     99.90            120,668     0.10             118,473,721            59.52                                   18,788
 in the AGM Notice.
 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
(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.

 

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