TIDMREC
RNS Number : 1241V
Record PLC
04 August 2020
RECORD PLC
("Record" or "the Company")
Notification of shareholder resolutions at
2020 Annual General Meeting
in compliance with Listing Rule 9.6.18R
4 August 2020
Record plc held its Annual General Meeting at 10.00 a.m. on 4
August 2020 at Morgan House, Madeira Walk, Windsor SL4 1EP.
All of the nineteen resolutions set out in the Notice of Annual
General Meeting ("AGM Notice") issued to shareholders on 30 June
2020 were passed. The following is a summary of the proxy votes
that were received by the Company's registrars:
Votes Votes Total votes Votes
For Against cast as Withheld
(including a % of Record
Discretionary) plc issued
ordinary
shares
Resolution Number % of Number % of Number
of votes of votes % of
votes cast votes cast votes
------------ -------- ---------- ------- --------------- ----------
1. To receive and
adopt the Annual
Report & Accounts
of the Company for
the year ended 31
March 2020. 120,916,690 100.00% 0 0.00% 60.75% 26,405
------------ -------- ---------- ------- --------------- ----------
2. To approve the
Directors' Remuneration
Report (excluding
the Directors' Remuneration
Policy) as set out
in the Annual Report
& Accounts of the
Company. 120,933,840 99.99% 6,201 0.01% 60.76% 3,054
------------ -------- ---------- ------- --------------- ----------
3. To approve the
Directors' Remuneration
Policy as set out
in the Annual Report
& Accounts of the
Company. 120,929,770 99.99% 10,271 0.01% 60.76% 3,054
------------ -------- ---------- ------- --------------- ----------
4. To declare a
final dividend of
1.15 pence per ordinary
share. 120,943,095 100.00% 0 0.00% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
5. To re-elect Neil
Record as a director
of the Company. 118,732,917 98.17% 2,210,178 1.83% 60.76% 0
6. To re-elect Leslie
Hill as a director
of the Company. 118,732,917 98.17% 2,210,178 1.83% 60.76% 0
7. To re-elect Steve
Cullen as a director
of the Company. 118,752,931 98.19% 2,190,164 1.81% 60.76% 0
8. To re-elect Bob
Noyen as a director
of the Company. 118,732,617 98.17% 2,210,478 1.83% 60.76% 0
9. To re-elect Jane
Tufnell as a director
of the Company. 120,913,781 99.98% 29,314 0.02% 60.76% 0
10. To re-elect
Rosemary Hilary
as a director of
the Company. 120,913,781 99.98% 29,314 0.02% 60.76% 0
11. To re-elect
Tim Edwards as a
director of the
Company. 120,919,481 99.98% 23,614 0.02% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
12. To appoint BDO
LLP as auditor of
the Company to hold
office from the
conclusion of the
AGM until the conclusion
of the next meeting
of the Company at
which the accounts
are laid. 120,925,295 99.99% 17,800 0.01% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
13. To authorise
the directors of
the Company to determine
the auditor's remuneration. 120,939,795 100.00% 3,300 0.00% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
14. To authorise
the Directors to
allot Ordinary Shares
on the terms set
out in the AGM Notice. 120,905,838 99.98% 25,629 0.02% 60.75% 11,628
------------ -------- ---------- ------- --------------- ----------
15. To disapply
statutory pre-emption
rights on the terms
set out in the AGM
Notice. 120,865,936 99.94% 77,159 0.06% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
16. To disapply
statutory pre-emption
rights in connection
with an acquisition
or other capital
investment on the
terms set out in
the AGM Notice. 120,876,936 99.95% 66,159 0.05% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
17. To authorise
the Company to purchase
its own shares on
the terms set out
in the AGM Notice. 120,904,547 99.97% 38,548 0.03% 60.76% 0
------------ -------- ---------- ------- --------------- ----------
18. To adopt new
articles of association. 120,925,167 99.99% 6,300 0.01% 60.75% 11,628
------------ -------- ---------- ------- --------------- ----------
19. To permit general
meetings
of the Company
(other than annual
general meetings)
to be called on
not less than 14
clear days' notice. 120,916,459 99.98% 26,493 0.02% 60.76% 143
------------ -------- ---------- ------- --------------- ----------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDERS
Votes Votes Total votes Votes
For Against cast as Withheld
(including a % of Record
Discretionary) plc issued
ordinary
shares
Resolution Number % of Number % of Number
of votes of votes % of
votes cast votes cast votes
----------- ------- ------- ------- --------------- ----------
9. To re-elect Jane
Tufnell as
a director of the
Company. 58,517,240 99.95% 29,314 0.05% 29.41% 0
----------- ------- ------- ------- --------------- ----------
10. To re-elect
Rosemary Hilary
as a director of
the Company. 58,517,240 99.95% 29,314 0.05% 29.41% 0
----------- ------- ------- ------- --------------- ----------
11. To re-elect
Tim Edwards as
a director of the
Company. 58,522,940 99.96% 23,614 0.04% 29.41% 0
----------- ------- ------- ------- --------------- ----------
As the Company has a controlling shareholder (as defined in the
Financial Conduct Authority's Listing Rules), the resolutions to
elect an independent director (being resolutions 9, 10 and 11)
have, under Listing Rule 9.2.2E, been approved by a majority of the
votes cast by:
-- the shareholders of the Company as a whole; and
-- the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder.
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.
All of the above resolutions were passed on a show of hands.
Each was passed unanimously in favour. Resolutions 15, 16, 17, 18
and 19 were passed as special resolutions.
The number of ordinary shares in issue at the date of this
announcement is 199,054,325.
A copy of all the resolutions passed at the Annual General
Meeting has been submitted to the Financial Conduct Authority via
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Record plc Tel: +44 (0) 1753 852 222
Leslie Hill, Chief Executive Officer
Steve Cullen, Chief Finance Officer
Buchanan Tel: +44 (0) 20 7466 5163
Giles Stewart record@buchanan.uk.com
Victoria Hayns
Henry Wilson
Notes to Editors
Founded in 1983, Record is an independent, specialist currency
manager and has established a market leading position in managing
Currency Hedging and Currency for Return for institutional
clients.
The Group has four principal reporting lines:
- Dynamic 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;
- 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;
- Currency for Return, in which Record enters into currency
contracts for clients with the objective of generating positive
returns; and
- Multi-Product, where the client mandate includes combined
hedging and return-seeking objectives.
Record (LSE: REC) was admitted to trading on the main market of
London Stock Exchange plc on 3 December 2007.
Record plc, Morgan House, Madeira Walk, Windsor, Berkshire SL4
1EP
LEI: 5493000VJ55ZTYGX4322
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END
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