Business
Result of AGM
Result of AGM.
About this update from Record Plc
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 determine the 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 meetings of 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