| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Record plc Long Term Incentive Plan | Oppose |
| 5 | Approve the Final Dividend | For |
| 6 | Re-Elect Neil Record - Chair (Non Executive) | Oppose |
| 7 | Re-Elect Leslie Hill - Executive Director | For |
| 8 | Re-Elect Steve Cullen - Executive Director | For |
| 9 | Re-Elect Tim Edwards - Senior Independent Director | For |
| 10 | Re-Elect Matt Hotson - Non-Executive Director | For |
| 11 | Elect Krystyna Nowak - Non-Executive Director | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
