REG - Record PLC - Result of AGM

RecordAnnouncement

24/07/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250724:nRSX3255Sa&default-theme=true

RNS Number : 3255S  Record PLC  24 July 2025

LEI number: 5493000VJ55ZTYGX4322

 

24 July 2025

 

 

RECORD PLC

Result of 2025 Annual General Meeting

 

 

Record plc (the "Company"), the specialist currency and asset manager, held
its Annual General Meeting at 11.00 am on Wednesday, 23 July 2025 at First
Floor, 3 Sheldon Square, Paddington, London W2 6HY.

The Board of Directors is pleased to announce that all of the nineteen
resolutions set out in the Notice of Annual General Meeting (the "AGM
Notice"), issued to shareholders on 24 June 2025, were duly passed with all
resolutions receiving greater than 90% of votes in favour.

The full voting results were as follows:

 Resolution                                                                      VOTES        %       VOTES      %     VOTES        % of ISC VOTED  VOTES

                                                                                 FOR                  AGAINST          TOTAL                        WITHHELD
 1.   To receive and adopt the Annual Report & Accounts of the Company           110,739,794  100.00  3,257      0.00  110,743,051  55.63%          25,875
 for the year ended 31 March 2025.
 2.   To approve the Directors' Remuneration Report (excluding the Directors'    102,306,707  92.50   8,295,899  7.50  110,602,606  55.56%          166,320
 Remuneration Policy) as set out in the Annual Report & Accounts of the
 Company.
 3.   To approve the Directors' Remuneration Policy                              102,148,894  92.41   8,388,603  7.59  110,537,497  55.53%          231,429
 4.   To approve the Record Plc Long Term Incentive Plans                        103,456,994  93.48   7,218,198  6.52  110,675,192  55.60%          93,734
 5.   To declare a final dividend of 2.5 pence per ordinary share.               110,743,051  100.00  0          0.00  110,743,051  55.63%          25,875
 6.   To re-elect Jan Witte as a director of the Company.                        109,401,370  98.86   1,262,248  1.14  110,663,618  55.59%          105,308
 7.   To re-elect Richard Heading as a director of the Company.                  109,220,472  98.70   1,443,146  1.30  110,663,618  55.59%          105,308
 8.   To re- elect Othman Boukrami as a director of the Company                  109,029,647  98.52   1,633,971  1.48  110,663,618  55.59%          105,308
 9.   To re-elect Kevin Ayles as a director of the Company.                      109,391,261  98.86   1,262,248  1.14  110,653,509  55.59%          115,417
 10. To re-elect David Morrison as a director of the Company.                    107,073,989  96.76   3,589,629  3.24  110,663,618  55.59%          105,308
 11.  To re-elect Matt Hotson as a director of the Company                       109,029,647  98.52   1,633,971  1.48  110,663,618  55.59%          105,308
 12.  To re-elect Krystyna Nowak as a director of the Company                    107,075,197  96.76   3,588,421  3.24  110,663,618  55.59%          105,308
 13.  To re-appoint BDO LLP as Auditor of the Company to hold office until the   110,466,558  99.75   275,627    0.25  110,742,185  55.63%          26,741
 conclusion of the next meeting of the Company at which the accounts are laid.
 14. To authorise the directors of the Company to determine                      110,430,794  99.79   232,424    0.21  110,663,218  55.59%          105,708

the Auditor's remuneration.
 15. To authorise the Directors to allot Ordinary Shares on the terms set out    109,374,092  98.76   1,368,959  1.24  110,743,051  55.63%          25,875
 in the AGM Notice.
 16. To disapply statutory pre-emption rights on the terms set out in the AGM    110,318,307  99.62   424,744    0.38  110,743,051  55.63%          25,875
 Notice.
 17. To disapply statutory pre-emption rights in connection with an acquisition  110,473,041  99.76   270,010    0.24  110,743,051  55.63%          25,875
 or other capital investment on the terms set out in the AGM Notice.
 18. To authorise the Company to purchase its own shares on the terms set out    110,670,408  99.93   72,643     0.07  110,743,051  55.63%          25,875
 in the AGM Notice.
 19. To permit general meetings                                                  110,499,908  99.78   242,477    0.22  110,742,385  55.63%          26,541

of the Company (other than annual general meetings) to be called on not less
 than 14 clear days' notice.

 

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 will be
submitted to the Financial Conduct Authority via the National Storage
Mechanism.

 

- End -

 

 

For further information:

 

Record plc

 

companysecretariat@recordfg.com

 

Cerian Tahany FCG,  Company Secretary

 

 

Panmure Liberum

 

+ 44 (0) 20 7886 2500

 

Corporate Broking: David Watkins

 

Corporate Advisory: Atholl Tweedie

 

 

h2Radnor

 

+44 (0) 20 3897 1830

 

Elliot Hance

 

 

 

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSEWEFDEISEEW