TIDMREC
RNS Number : 6566G
Record PLC
27 July 2021
RECORD PLC
("Record" or "the Company")
Notification of shareholder resolutions at
2021 Annual General Meeting
in compliance with Listing Rule 9.6.18R
27 July 2021
Record plc held its Annual General Meeting at 10.00 a.m. on 27
July 2021 at Morgan House, Madeira Walk, Windsor SL4 1EP.
All of the fifteen resolutions set out in the Notice of Annual
General Meeting ("AGM Notice") issued to shareholders on 25 June
2021 were on a poll. The results of each resolution were as
follows:
Votes Votes Total votes Votes
For Against cast Withheld
(including
Discretionary)
Resolution Number % of Number % of Total % of Number
of votes of votes number Record of
votes cast votes cast of votes plc issued votes
ordinary
shares
------------ ------- ---------- ------- ------------ ------------ ----------
1. To receive
and adopt the
Annual Report
& Accounts of
the Company for
the year ended
31 March 2021. 110,724,283 100% 0 0% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
2. To approve
the Directors'
Remuneration Report
(excluding the
Directors' Remuneration
Policy) as set
out in the Annual
Report & Accounts
of the Company. 101,625,410 91.79% 9,091,185 8.21% 110,716,595 55.62% 10,770
------------ ------- ---------- ------- ------------ ------------ ----------
3. To declare
a final dividend
of 1.15 pence
per ordinary
share. 110,724,283 100% 0 0% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
4. To re-elect
Neil Record as
a director of
the Company. 109,506,942 98.92% 1,200,812 1.08% 110,707,754 55.62% 19,611
5. To re-elect
Leslie Hill as
a director of
the Company. 110,342,326 99.67% 365,428 0.33% 110,707,754 55.62% 19,611
6. To re-elect
Steve Cullen as
a director of
the Company. 110,337,557 99.67% 370,197 0.33% 110,707,754 55.62% 19,611
7. To re-elect
Rosemary Hilary
as a director
of the Company. 110,108,063 99.44% 615,173 0.56% 110,723,236 55.62% 4,129
8. To re-elect
Tim Edwards as
a director of
the Company. 110,092,581 99.44% 615,173 0.56% 110,707,754 55.62% 19,611
------------ ------- ---------- ------- ------------ ------------ ----------
9. To re-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. 110,723,236 100% 0 0% 110,723,236 55.62% 4,129
------------ ------- ---------- ------- ------------ ------------ ----------
10. To authorise
the directors
of the Company
to determine
the Auditor's
remuneration. 110,724,283 100% 0 0% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
11. To authorise
the Directors
to allot Ordinary
Shares on the
terms set out
in the AGM Notice. 110,666,034 99.95% 58,249 0.05% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
12. To disapply
statutory pre-emption
rights on the
terms set out
in the AGM Notice. 110,625,584 99.91% 98,699 0.09% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
13. To disapply
statutory pre-emption
rights in connection
with an acquisition
or other capital
investment on
the terms set
out in the AGM
Notice. 110,634,999 99.93% 81,113 0.07% 110,716,112 55.62% 11,253
------------ ------- ---------- ------- ------------ ------------ ----------
14. To authorise
the Company to
purchase its own
shares on the
terms set out
in the AGM Notice. 110,698,318 99.98% 25,965 0.02% 110,724,283 55.63% 3,082
------------ ------- ---------- ------- ------------ ------------ ----------
15. To permit
general meetings
of the Company
(other than annual
general meetings)
to be called on
not less than
14 clear days'
notice. 110,676,649 99.96% 47,491 0.04% 110,724,140 55.63% 3,225
------------ ------- ---------- ------- ------------ ------------ ----------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDERS
Votes Votes Total votes Votes
For Against cast Withheld
(including
Discretionary)
Resolution Number % of Number % of Total % of Number
of votes of votes number Record of
votes cast votes cast of votes plc issued votes
ordinary
shares
----------- ------- -------- ------- ----------- ------------ ----------
7. To re-elect
Rosemary Hilary
as a director
of the Company. 51,711,522 98.82% 615,173 1.18% 52,326,695 26.29% 4,129
----------- ------- -------- ------- ----------- ------------ ----------
8. To re-elect
Tim Edwards as
a director of
the Company. 57,764,839 98.95% 615,173 1.05% 58,380,012 29.33% 19,611
----------- ------- -------- ------- ----------- ------------ ----------
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 7 and 8) 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.
The number of ordinary shares in issue at the date of this
announcement is 199,054,325.
Resolutions 1 to 11 were ordinary resolutions, requiring more
than 50 per cent. of shareholders' votes to be cast in favour of
the resolutions. Resolutions 12 to 15 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 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 .
-Ends -
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 5000
Giles Stewart record@buchanan.uk.com
Victoria Hayns
Henry Wilson
George Beale
Notes to Editors
Record plc
Founded in 1983, Record is an independent, market-leading
specialist currency and derivatives manager with over 38 years of
experience which has allowed us to develop a deep and fundamental
understanding of the risk and reward opportunities within those
markets.
Our range of products typically assist our clients in achieving
either their risk-reduction (via Currency Hedging) or
return-seeking (via Currency for Return) objectives.
Our clients are largely institutions, including pension funds,
charities, foundations, endowments, and family offices, as well as
other asset managers and corporates.
Record (LSE: REC) was admitted to trading on the London Stock
Exchange on 3 December 2007.
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