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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Record Plc | LSE:REC | London | Ordinary Share | GB00B28ZPS36 | ORD 0.025P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.40 | 0.66% | 61.40 | 61.00 | 63.00 | 64.00 | 61.20 | 63.80 | 225,119 | 16:35:25 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Finance Services | 44.69M | 11.34M | 0.0591 | 10.63 | 120.51M |
From Apr 2019 to Apr 2024
TIDMREC
RNS Number : 5183F
Record PLC
28 July 2016
RECORD PLC
("Record" or "the Company")
Notification of shareholder resolutions at
2016 Annual General Meeting
in compliance with Listing Rule 9.6.18R
28 July 2016
Record plc held its Annual General Meeting at 10.00 a.m. on 28 July 2016 at Morgan House, Madeira Walk, Windsor SL4 1EP.
All of the thirteen resolutions set out in the Notice of Annual General Meeting ("AGM Notice") sent to shareholders on 28 June 2016 were passed. The following is a summary of the proxy votes that were received by the Company's registrars:
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Votes Votes Total Votes
For Against votes Withheld
(including cast
Discretionary) as a %
of Record
plc issued
ordinary
shares
------------------------ --------------------- ------------------- ------------ ----------
Resolution Number % Number % Number
of of of of % of
votes votes votes votes votes
cast cast
------------------------ ------------ ------- ---------- ------- ------------ ----------
1. To receive
and adopt the
Annual Report
& Financial
Statements of
the Company
for the year
ended 31 March
2016. 154,114,923 100% 300 0% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
2. To declare
a final dividend
of 0.825 pence
per ordinary
share of GBP0.00025
in the
capital of
the Company. 154,114,161 100% 1,062 0% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
3. To elect
Jane Tufnell
as an independent
director of
the Company. 153,817,458 100% 0 0% 69.48% 297,765
------------------------ ------------ ------- ---------- ------- ------------ ----------
4. To elect
Rosemary Hilary
as
an independent
director of
the Company. 153,814,158 100% 3,300 0% 69.48% 297,765
5. To re-elect
Neil Record
as
a director
of the Company. 154,102,342 99.99% 12,881 0.01% 69.62% 0
6. To re-elect
Steve Cullen
as
a director
of the Company. 154,102,342 99.99% 12,881 0.01% 69.62% 0
7. To re-elect
Bob Noyen as
a director
of the Company. 154,102,342 99.99% 12,881 0.01% 69.62% 0
8. To re-appoint
Grant Thornton
UK LLP as auditor
of the Company
and to authorise
the directors
to agree their
remuneration. 154,110,861 100% 1,362 0% 69.61% 3,000
------------------------ ------------ ------- ---------- ------- ------------ ----------
9. To approve
the Directors'
Remuneration
Report (excluding
the Directors'
Remuneration
Policy) as set
out on pages
52 to 64 of
the Annual Report
& Financial
Statements of
the Company. 154,105,053 100% 3,300 0% 69.61% 6,870
------------------------ ------------ ------- ---------- ------- ------------ ----------
10. To authorise
the Directors
to allot Ordinary
Shares on the
terms set out
in the AGM Notice. 151,593,108 98.36% 2,522,115 1.64% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
11. To disapply
statutory pre-emption
rights on the
terms set out
in the AGM Notice. 154,086,053 99.98% 29,170 0.02% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
12. To authorise
the Company
to purchase
own shares on
the terms set
out in the AGM
Notice. 154,114,923 100% 300 0% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
13. To permit
general meetings
of the Company
(other than
annual general
meetings) to
be called on
not less than
14 clear days'
notice. 154,111,923 100% 3,300 0% 69.62% 0
------------------------ ------------ ------- ---------- ------- ------------ ----------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDERS
Votes Votes Total Votes
For Against votes Withheld
(including cast
Discretionary) as a %
of Record
plc issued
ordinary
shares
-------------------- -------------------- ---------------- ------------ ----------
Resolution Number % Number % Number
of of of of % of
votes votes votes votes votes
cast cast
-------------------- ----------- ------- ------- ------- ------------ ----------
3. To elect
Jane Tufnell
as an independent
director of
the Company. 82,836,747 100% 0 0% 37.42% 297,765
-------------------- ----------- ------- ------- ------- ------------ ----------
4. To elect
Rosemary Hilary
as
an independent
director of
the Company. 82,833,447 100% 3,300 0% 37.42% 297,765
-------------------- ----------- ------- ------- ------- ------------ ----------
As the Company has a controlling shareholder (as defined in the Financial Conduct Authority's Listing Rules), each resolution to elect an independent director (being resolutions 3 and 4) 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 11, 12 and 13 were passed as special resolutions.
The number of ordinary shares in issue at the date of this announcement is 221,380,800.
For further information, please contact:
Record plc Tel: +44 (0) 1753 852 222
James Wood-Collins
Steve Cullen
MHP Tel: +44 (0) 20 3128 8100
Nick Denton
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:
- 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;
- 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; and
- Currency for Return, in which Record enters into currency contracts for clients with the objective of generating positive returns.
Record (LSE: REC) was admitted to trading on the main market of London Stock Exchange plc on 3 December 2007.
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMSEUSUAFMSEDW
(END) Dow Jones Newswires
July 28, 2016 05:43 ET (09:43 GMT)
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