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
For
(including Discretionary)

Votes
Against

Total votes
cast

Votes Withheld

Resolution

Number
of
votes

% of votes cast

Number of
votes

% of votes cast

Total number of votes

% of Record plc issued ordinary shares

Number
of
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
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.

 

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