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Result of AGM

24th Jul 2025 07:00

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

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC VOTED

VOTES

WITHHELD

1. To receive and adopt the Annual Report & Accounts of the Company for the year ended 31 March 2025.

110,739,794

100.00

3,257

0.00

110,743,051

55.63%

25,875

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

102,306,707

92.50

8,295,899

7.50

110,602,606

55.56%

166,320

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

110,466,558

99.75

275,627

0.25

110,742,185

55.63%

26,741

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

110,430,794

99.79

232,424

0.21

110,663,218

55.59%

105,708

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

109,374,092

98.76

1,368,959

1.24

110,743,051

55.63%

25,875

16. To disapply statutory pre-emption rights on the terms set out in the AGM Notice.

110,318,307

99.62

424,744

0.38

110,743,051

55.63%

25,875

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.

110,473,041

99.76

270,010

0.24

110,743,051

55.63%

25,875

18. To authorise the Company to purchase its own shares on the terms set out in the AGM Notice.

110,670,408

99.93

72,643

0.07

110,743,051

55.63%

25,875

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

110,499,908

99.78

242,477

0.22

110,742,385

55.63%

26,541

 

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

 

[email protected]

 

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

 

 

 

 

 

 

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END
 
 
RAGSEWEFDEISEEW

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