Business
Results of AGM
Results of AGM.
About this update from Record Plc
[{"type":"text","content":"\n RNS Number : 5892W Record PLC 30 July 2009 \n \nRECORD PLC\n('Record' or 'the Company')\nNotification of shareholder resolutions at \n2009 Annual General Meeting\nin compliance with Listing Rule 9.6.18R\n\n30 July 2009\n\nRecord plc held its Annual General Meeting at 10.00am on 30th July 2009 at Morgan House, Madeira Walk, Windsor SL4 1EP.\n\nAll of the thirteen resolutions set out in the Notice of Annual General Meeting sent to shareholders on 24 June 2009 were approved. The following is a summary of the proxy votes that were received by the Company's registrars:\n\n\n\n\n\n\nFor\n\n\nDiscretionary\n\n\nAgainst\n\n\nAbstention\n\n\n\n\nResolution Number\n\n\nNo. of Votes\n\n\nNo. of Cards\n\n\nNo. of Votes\n\n\nNo. of Cards\n\n\nNo. of Votes\n\n\nNo. of Cards\n\n\nNo. of Votes\n\n\n\nNo. of Cards\n\n\n\n\n1.\n\n\n\n165,881,754\n\n\n-\n\n\n\n11,004\n\n\n-\n\n\n583,333\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n2.\n\n\n\n166,465,087\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n3.\n\n\n\n165,881,754\n\n\n-\n\n\n11,004\n\n\n-\n\n\n583,333\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n4.\n\n\n\n160,990,331\n\n\n-\n\n\n11,004\n\n\n-\n\n\n822,508\n\n\n-\n\n\n4,652,248\n\n\n-\n\n\n\n\n5.\n\n\n\n165,881,754\n\n\n-\n\n\n11,004\n\n\n-\n\n\n583,333\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n6.\n\n\n\n165,881,754\n\n\n-\n\n\n11,004\n\n\n-\n\n\n583,333\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n7.\n\n\n\n156,762,212\n\n\n-\n\n\n11,004\n\n\n-\n\n\n8,357,150\n\n\n-\n\n\n1,345,725\n\n\n-\n\n\n\n\n8.\n\n\n\n166,446,396\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n18,691\n\n\n-\n\n\n\n\n9.\n\n\n\n161,088,074\n\n\n-\n\n\n11,004\n\n\n-\n\n\n18,691\n\n\n-\n\n\n5,358,322\n\n\n-\n\n\n\n\n10.\n\n\n\n166,465,087\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n11.\n\n\n\n166,465,087\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n12.\n\n\n\n166,465,087\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n13.\n\n\n\n166,465,087\n\n\n-\n\n\n11,004\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n\nAll of the above resolutions were passed on a show of hands. Each was passed unanimously in favour. \n\nIn accordance with Listing Rule 9.6.2, the full text of the resolutions passed has today been submitted to the Financial Services Authority, an...