Result of AGM
Record plc announced that all 15 resolutions presented at its 2026 Annual General Meeting on July 22, 2026, were passed with overwhelming support, each receiving over 90% of the votes cast. Key resolutions included the adoption of the Annual Report & Accounts for the year ended March 31, 2026, approval of the Directors' Remuneration Report with 92.12% in favour, and the declaration of a final dividend of 1.45 pence per ordinary share, which passed with 98.62% of the vote. The company also secured strong shareholder backing for the re-election of directors, the appointment of a new director, the re-appointment of auditors, and authorizations for share allotment, pre-emption rights disapplication, and share purchases.
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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.
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.