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.