Record Regulatory News (REC)

25 Jul 2008 07:00



RECORD PLC

("Record" or "the Company")

Notification of shareholder resolutions at 

2008 Annual General Meeting

in compliance with Listing Rule 9.6.18R

25 July 2008

Record plc held its Annual General Meeting at 10.00am on 24th July 2008 at Morgan House, Madeira Walk, Windsor SL4 1EP.

All of the ten resolutions set out in the Notice of Annual General Meeting sent to shareholders on 20 June 2008 were approved. The following is a summary of the proxy votes that were received by the Company's registrars:

For		Discretionary		Against		Abstention
Resolution Number	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards	No. of Votes	No. of Cards
1	79,449,184	-	-	-	-	-	-	-
2	78,778,684	-	-	-	-	-	670,500	-
3	79,449,184	-	-	-	-	-	-	-
4	79,226,646	-	-	-	220,538	-	-	-
5	79,226,700	-	-	-	220,484	-	-	-
6	79,449,184	-	-	-	-	-	-	-
7	79,226,700	-	-	-	220,484	-	-	-
8	79,449,130	-	-	-	54	-	-	-
9	79,449,184	-	-	-	-	-	-	-
10	79,449,184	-	-	-	-	-	-	-

All of the above resolutions were passed on a show of hands. Each was passed unanimously in favour.

For further information, please contact:

Record plc  Tel: +44 (0) 1753 852 222

Neil Record

Mike Timmins

Hogarth  Tel: +44 (0)20 7357 9477

Nick Denton

Julian Walker

Notes to Editors

Record plc

Record is a specialist currency investment manager and provider of currency hedging services for institutional clients. Founded in 1983, Record has established a market leading position as a currency asset manager. Specifically, the Group has a leading position in managing currency for absolute return for institutional clients, a new asset class which the Directors expect to continue to increase in popularity with institutional investors, including defined benefit pension schemes, both in the United Kingdom and overseas.

The Group has three principal product lines:

 

 

Record (LSE: REC) was admitted to trading on the London Stock Exchange on 3rd December 2007.

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