Business
AGM Statement
AGM Statement.
About this update from Record Plc
[{"type":"text","content":"\n \nRNS Number : 5183F Record PLC 28 July 2016 \n\nRECORD PLC\n(\"Record\" or \"the Company\")\nNotification of shareholder resolutions at \n2016 Annual General Meeting\nin compliance with Listing Rule 9.6.18R\n \n28 July 2016\n \nRecord plc held its Annual General Meeting at 10.00 a.m. on 28 July 2016 at Morgan House, Madeira Walk, Windsor SL4 1EP.\n \nAll of the thirteen resolutions set out in the Notice of Annual General Meeting (\"AGM Notice\") sent to shareholders on 28 June 2016 were passed. The following is a summary of the proxy votes that were received by the Company's registrars:\n \n\n\n\n\n\n\n\nVotes\nFor\n(including Discretionary)\n\n\nVotes\nAgainst\n\n\nTotal votes\ncast as a % of Record plc issued ordinary shares\n\n\nVotes Withheld\n\n\n\n\nResolution\n\n\nNumber\nof\nvotes\n\n\n% of votes cast\n\n\nNumber of\nvotes\n\n\n% of votes cast\n\n\n\n%\n\n\nNumber\nof\nvotes\n\n\n\n\n1. To receive and adopt the Annual Report & Financial Statements of the Company for the year ended 31 March 2016.\n\n\n154,114,923\n\n\n100%\n\n\n300\n\n\n0%\n\n\n69.62%\n\n\n0\n\n\n\n\n2. To declare a final dividend of 0.825 pence per ordinary\nshare of £0.00025 in the\ncapital of the Company.\n\n\n154,114,161\n\n\n100%\n\n\n1,062\n\n\n0%\n\n\n69.62%\n\n\n0\n\n\n\n\n3. To elect Jane Tufnell as an independent director of the Company.\n\n\n153,817,458\n\n\n100%\n\n\n0\n\n\n0%\n\n\n69.48%\n\n\n297,765\n\n\n\n\n4. To elect Rosemary Hilary as\nan independent director of the Company.\n\n\n153,814,158\n\n\n100%\n\n\n3,300\n\n\n0%\n\n\n69.48%\n\n\n297,765\n\n\n\n\n5. To re-elect Neil Record as\na director of the Company.\n\n\n154,102,342\n\n\n99.99%\n\n\n12,881\n\n\n0.01%\n\n\n69.62%\n\n\n0\n\n\n\n\n6. To re-elect Steve Cullen as\na director of the Company.\n\n\n154,102,342\n\n\n99.99%\n\n\n12,881\n\n\n0.01%\n\n\n69.62%\n\n\n0\n\n\n\n\n7. To re-elect Bob Noyen as\na director of the Company.\n\n\n154,102,342\n\n\n99.99%\n\n\n12,881\n\n\n0.01%\n\n\n69.62%\n\n\n0\n\n\n\n\n8. To re-appoint Grant Thornton UK LLP as auditor of the Company and to authorise\nthe directors to agree their remuneration.\n\n\n154,110,861\n \n\n\n100%\n\n\n1,362\n\n\n0%\n\n\n69.61%\n\n\n3,000\n\n\n\n\n9. To approve the Directors' Remuneration...