Notification of shareholder r

RNS Number : 1712Q
Record PLC
29 July 2010
 



RECORD PLC

("Record" or "the Company")

Notification of shareholder resolutions at

2010 Annual General Meeting

in compliance with Listing Rule 9.6.18R

 

29 July 2010

 

Record plc held its Annual General Meeting at 10.00am on 29 July 2010 at Morgan House, Madeira Walk, Windsor SL4 1EP.

 

All of the twelve resolutions set out in the Notice of Annual General Meeting sent to shareholders on 25 June 2010 were approved.  The following is a summary of the proxy votes that were received by the Company's registrars:

 


For

Discretionary

Against

Withheld

Resolution Number

No. of Votes

No. of Cards

No. of Votes

No. of Cards

No. of Votes

No. of Cards

No. of Votes

No. of Cards

1                             

151,002,486

44

4,519,125

1

647,714

2

0

0

2                             

151,650,200

44

4,519,215

1

0

0

0

0

3                             

151,020,170

44

4,519,215

1

629,023

1

1,007

1

4                             

151,020,170

44

4,519,215

1

629,023

1

1,007

1

5                             

150,643,425

43

4,519,215

1

860,279

3

146,496

1

6                             

150,873,674

44

4,519,215

1

629,023

1

147,503

1

7                             

151,021,177

44

4,519,215

1

629,023

1

0

0

8                             

140,787,390

42

4,519,215

1

1,081,591

2

9,781,219

3

9                             

150,567,602

43

4,519,215

1

1,062,900

1

19,698

2

10                           

151,637,193

43

4,519,215

1

12,000

1

1,007

1

11                           

151,650,200

44

4,519,215

1

0

0

0

0

12                           

150,587,300

43

4,519,215

1

1,062,900

1

0

0

 

All of the above resolutions were passed on a show of hands.  Each was passed unanimously in favour. 

For further information, please contact:

 

Record plc                                                                                          Tel: +44 (0) 1753 852 222

Neil Record

Paul Sheriff

 

Hogarth                                                                                                Tel: +44 (0)20 7357 9477

Nick Denton

John Olsen



Notes to Editors

Record is a specialist currency manager and provider of currency hedging services for institutional clients. Founded in 1983, Record has established a market leading position as a currency manager. Specifically, the Group has a leading position in managing Dynamic Hedging and Currency for Return for institutional clients.

The Group has three principal product lines:

-      Currency for Return, formerly known as Absolute Return, in which Record enters into currency contracts for clients with the objective of generating positive returns;

-      Dynamic Hedging, formerly known as Active Hedging, where Record seeks to eliminate the impact of currency movements on elements of clients' investment portfolios that are denominated in foreign currencies when these movements are expected to result in an economic loss to the client, but not to do so when they are expected to result in an economic gain; and

-      Passive Hedging, where Record seeks to eliminate fully or partially the economic impact of currency movements on elements of clients' investment portfolios that are denominated in foreign currencies.

Record (LSE: REC) was admitted to trading on the London Stock Exchange on 3 December 2007.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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