TIDMREC
RNS Number : 2628L
Record PLC
28 July 2011
RECORD PLC
("Record" or "the Company")
Notification of shareholder resolutions at
2011 Annual General Meeting
in compliance with Listing Rule 9.6.18R
28 July 2011
Record plc held its Annual General Meeting at 10.00am on 28 July
2011 at Morgan House, Madeira Walk, Windsor SL4 1EP.
All of the twelve resolutions set out in the Notice of Annual
General Meeting sent to shareholders on 24 June 2011 were approved.
The following is a summary of the proxy votes that were received by
the Company's registrars:
For Discretionary Against Withheld
No. No.
Resolution No. of of of No. No. of No. of No. of No. of
Number Votes Cards Votes of Cards Votes Cards Votes Cards
1 145,402,498 39 - - - - 1,581,316 1
2 145,402,498 39 - - - - 1,581,316 1
3 145,402,498 39 - - - - 1,581,316 1
4 145,399,031 38 - - 3,467 1 1,581,316 1
5 145,399,031 38 - - 3,467 1 1,581,316 1
6 145,399,031 38 - - 3,467 1 1,581,316 1
7 145,402,498 39 - - - - 1,581,316 1
8 134,369,005 35 - - 9,690,615 5 2,924,194 2
9 144,465,349 39 - - 937,149 1 1,581,316 1
10 145,399,301 38 - - 3,467 1 1,581,316 1
11 145,402,498 39 - - - - 1,581,316 1
12 144,465,349 39 - - 937,149 1 1,581,316 1
All of the above resolutions were passed on a show of hands.
Each was passed unanimously in favour.
For further information, please contact:
Record plc Tel: +44 (0) 1753 852 222
James Wood-Collins
Paul Sheriff
MHP Tel: +44 (0) 20 3128 8100
Nick Denton
John Olsen
Vicky Watkins
Notes to Editors
Record is a specialist currency manager and provider of currency
hedging services for institutional clients. Founded in 1983, Record
has established a market leading position as a currency manager.
Specifically, the Group has a leading position in managing Dynamic
Hedging and Currency for Return for institutional clients.
The Group has three principal product lines:
- Currency for Return, formerly known as Absolute Return, in
which Record enters into currency contracts for clients with the
objective of generating positive returns;
- Dynamic Hedging, formerly known as Active Hedging, where
Record seeks to eliminate the impact of currency movements on
elements of clients' investment portfolios that are denominated in
foreign currencies when these movements are expected to result in
an economic loss to the client, but not to do so when they are
expected to result in an economic gain; and
- Passive Hedging, where Record seeks to eliminate fully or
partially the economic impact of currency movements on elements of
clients' investment portfolios that are denominated in foreign
currencies.
Record (LSE: REC) was admitted to trading on the London Stock
Exchange on 3 December 2007.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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