REG - Record PLC - Result of AGM

RecordAnnouncement

01/08/2024 11:45

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RNS Number : 6321Y  Record PLC  01 August 2024

RECORD PLC

("Record" or "the Company")

Notification of shareholder resolutions at

2024 Annual General Meeting

in compliance with Listing Rule 9.6.18R

 

01 August 2024

Record plc held its Annual General Meeting at 10.00 a.m. on 30 July 2024 at
Fora - Liberty House, 222 Regent St., London W1B 5TR.

All of the nineteen resolutions set out in the Notice of Annual General
Meeting ("AGM Notice") issued to shareholders on 1 July 2024 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       110,548,339     100.00           0           0.00             110,548,339            55.54%                                  6,051
 the year ended 31 March 2024.

 2.   To approve the Directors' Remuneration Report (excluding the Directors'    100,799,593     91.18            9,744,971   8.82             110,544,564            55.53%                                  9,826
 Remuneration Policy) as set out in the Annual Report & Accounts of the

 Company.

 3.   To approve Directors' Remuneration Policy                                  95,199,088      86.25            15,172,703  13.75            110,371,791                55.45%                              182,599

 4.   To approve Record Plc Long Term Incentive Plan                             95,270,957      86.32            15,095,160  13.68            110,366,117            55.45%                                  188,273

 5.   To declare a final dividend of 2.45 pence per ordinary                     110,548,701     100.00           0           0.00             110,548,701            55.54%                                       5,689

share.

 6.   To elect Jan Witte as a director of the Company.                           110,534,056     99.99            12,846      0.01             110,546,902            55.54%                                  7,488

 7.   To elect Richard Heading as a director of the Company.                     110,534,056     99.99            12,846      0.01             110,546,902            55.54%                                  7,488

 8.   To elect Othman Boukrami as a director of the Company                      110,529,546     99.99            15,846      0.01             110,545,392            55.54%                                  8,998

 9.   To elect Kevin Ayles as a director of the Company.                         110,532,828     99.99            12,846      0.01             110,545,674            55.54%                                  8,716

 10. To re-elect David Morrison as a director of the Company.                    108,291,805     97.96            2,253,587   2.04             110,545,392            55.54%                                  8,998

 11.  To re-elect Matt Hotson as a director of the Company                       109,978,498     99.49            566,894     0.51             110,545,392            55.54%                                  8,998

 12.  To re-elect Krystyna Nowak as a director of the Company                    108,262,658     97.94            2,282,734   2.06             110,545,392            55.54%                                  8,998

 13.           To re-appoint BDO LLP as Auditor of the Company to hold           110,368,655     99.84            181,556     0.16             110,550,211                 55.54%                             4,179
 office until the conclusion of the next meeting of the Company at which the

 accounts are laid.
 14. To authorise the directors of the Company to determine                      110,545,478     100.00           4,333       0.00             110,549,811            55.54%                                  4,579

the Auditor's remuneration.

 15. To authorise the Directors to allot Ordinary Shares on the terms set out    110,413,560     99.89            117,677     0.11             110,531,237            55.53%                                  23,153
 in the AGM Notice.

 16. To disapply statutory pre-emption rights on the terms set out in the AGM
 Notice.

                                                                                 110,353,115     99.85            171,122     0.15             110,524,237            55.52%                                  30,153

 17. To disapply statutory pre-emption rights in connection with an acquisition
 or other capital investment on the terms set out in the AGM Notice.

                                                                                 109,278,242     98.87            1,245,995   1.13             110,524,237            55.52%                                  30,153

 18. To authorise the Company to purchase its own shares on the terms set out
 in the AGM Notice.

                                                                                 110,516,889     99.97            33,322      0.03             110,550,211            55.54%                                  4,179

 19. To permit general meetings

of the Company (other than annual general meetings) to be called on not less

 than 14 clear days' notice.                                                     110,436,918     99.90            113,109     0.10             110,550,027            55.54%                                  4,363

 

 

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 15 were ordinary resolutions, requiring more than 50 per
cent. of shareholders' votes to be cast in favour of the resolutions.
Resolutions 16 to 19 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

Jan Witte, Chief Executive Officer

Richard Heading, Chief Finance Officer

 

Panmure
Liberium
Tel: +44 (0) 20 7886 2500

David
Watkins

Atholl Tweedie

 

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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