Result of AGM

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
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 2024.

110,548,339

 

 

100.00

 

0

 

0.00

 

110,548,339

 

 

55.54%

 

 

6,051

 

 

2.   To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set out in the Annual Report & Accounts of the Company.

100,799,593

 

 

91.18

 

 

9,744,971

 

 

8.82

 

110,544,564

 

 

55.53%

 

 

9,826

 

 

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
share.

110,548,701

 

100.00

0

0.00

110,548,701

 

55.54%

 

     5,689

 

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 office until the conclusion of the next meeting of the Company at which the accounts are laid.

110,368,655

 

99.84

 

181,556

 

0.16

 

110,550,211

 

     55.54%

 

4,179

 

14. To authorise the directors of the Company to determine
the Auditor's remuneration.

110,545,478

 

100.00

 

4,333

 

0.00

110,549,811

 

55.54%

 

4,579

 

15. To authorise the Directors to allot Ordinary Shares on the terms set out in the AGM Notice.

110,413,560

 

99.89

 

117,677

 

0.11

 

110,531,237

 

55.53%

 

23,153

 

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.

 

 

-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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