Result of AGM

Record PLC

23 July 2026

 

LEI number: 5493000VJ55ZTYGX4322

23 July 2026

RECORD PLC

Notification of shareholder resolutions at

2026 Annual General Meeting

Record plc (the "Company"), the specialist currency and asset manager, held its Annual General Meeting at 11.00 a.m. on 22 July 2026 at First Floor, 3 Sheldon Square, Paddington, London W2 6HY.

The Board of Directors is pleased to announce that all of the 15 resolutions set out in the Notice of Annual General Meeting (the "AGM Notice"), issued to shareholders on 23 June 2026, were duly passed with all resolutions receiving greater than 90% 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 2026.	93,912,000	99.99	12,109	0.01	93,924,109	47.19	79,041
2.   To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set out in the Annual Report & Accounts of the Company.	86,451,703	92.12	7,390,874	7.88	93,842,577	47.14	160,573
3.   To declare a final dividend of 1.45 pence per ordinary share.	92,677,467	98.62	1,301,268	1.38	93,978,735	47.21	24,415
4.   To re-elect Jan Witte as a director of the Company.	90,996,036	96.92	2,895,348	3.08	93,891,384	47.17	111,766
5.   To re-elect David Morrison as a director of the Company.	90,822,116	96.73	3,067,190	3.27	93,889,306	47.17	113,844
6.   To re- elect Matt Hotson as a director of the Company	92,005,651	97.99	1,883,859	2.01	93,889,510	47.17	113,640
7.  To re-elect Krystyna Nowak as a director of the Company	90,914,338	96.83	2,975,153	3.17	93,889,491	47.17	113,659
8. To appoint Nick Adams as a director of the Company	92,579,097	98.61	1,309,349	1.39	93,888,446	47.17	114,704
9.  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.	93,690,113	99.71	271,235	0.29	93,961,348	47.20	41,802
10. To authorise the directors of the Company to determine the Auditor's remuneration.	92,407,101	98.33	1,567,665	1.67	93,974,766	47.21	28,384
11. To authorise the Directors to allot Ordinary Shares on the terms set out in the AGM Notice.	90,925,446	96.81	2,998,846	3.19	93,924,292	47.19	78,858
12. To disapply statutory pre-emption rights on the terms set out in the AGM Notice.	90,545,560	96.41	3,370,233	3.59	93,915,793	47.18	87,357
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.	90,587,159	96.45	3,338,429	3.55	93,925,588	47.19	77,562
14. To authorise the Company to purchase its own shares on the terms set out in the AGM Notice.	92,650,161	98.59	1,326,440	1.41	93,976,601	47.21	26,549
15. To permit general meetings of the Company (other than annual general meetings) to be called on not less than 14 clear days' notice.	93,728,178	99.74	248,059	0.26	93,976,237	47.21	26,913

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.

In accordance with UK Listing Rule 6.4.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.

- End -

For further information:

Record plc

[e-mail]

Kevin Ayles: Company Secretary

Panmure Liberum

+ 44 (0) 20 7886 2500

Corporate Broking: David Watkins

Corporate Advisory: Atholl Tweedie

h2Radnor

[phone]

Elliot Hance

 

END