Business
Notice of AGM and Dividend Timetable
Notice of AGM and Dividend Timetable.
About this update from Record Plc
[{"type":"text","content":"\n\n24th June 2025\nLEI number: 5493000VJ55ZTYGX4322\n \nRecord plc - 2025 Notice of AGM and Dividend Timetable\n \nRecord plc (the ''Company''), the specialist currency and asset manager, today announces arrangements for the 2025 Annual General Meeting.\nThe Annual General Meeting will be held at the Company's newly opened London office:\nFirst Floor, 3 Sheldon Square, Paddington, London W2 6HY on 23 July 2025 at 11.00 am\nThe Company will post the Notice of AGM to shareholders today. \nCopies of the Company's 2025 Annual Report and Accounts and 2025 Notice of AGM are available for viewing or download from the Company's website at https://recordfg.com/\n \nThe final dividend recommended by the directors of the Company is 2.5 pence per ordinary share for the financial year ended 31 March 2025. On the basis that the shareholders approve the resolution for the final dividend at the forthcoming AGM, the applicable dividend timetable dates will be as below:\nEx-dividend date - Thursday 3 July 2025\nDividend record date - Friday 4 July 2025\nAGM - Wednesday 23 July 2025\nDividend payment date - Friday 25 July 2025\n \nIn compliance with LR 9.6.1, the Company will submit the following documents to the Financial Conduct Authority via the National Storage Mechanism:\n· 2025 Annual Report & Accounts\n· 2025 Notice of Annual General Meeting\n· Form of Proxy for Annual General Meeting\n \n- End -\n \nFor further information:\n\n\n\n\nRecord plc\n\n\[email protected]\n\n\n\n\nCerian Tahany: Company Secretary\n\n\n\n\n\n\n\nKevin Ayles: Chief of Staff\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\nPanmure Liberum\n\n\n+ 44 (0) 20 7886 2500\n\n\n\n\nCorporate Broking: David Watkins\n\n\n\n\n\n\n\nCorporate Advisory: Atholl Tweedie\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\nh2Radnor\n\n\n+44 (0) 20 3897 1830\n\n\n\n\nElliot Hance\n \n\n\n\n\n\n\n\n \n\n","length":8362,"tagName":"div"}]