RECORD PLC 30/07/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the amendments to the Record plc Long Term Incentive PlanOppose
5Approve the DividendFor
6Elect Jan Witte - Chief ExecutiveFor
7Elect Richard Heading - Executive DirectorFor
8Elect Othman Boukrami - Non-Executive DirectorFor
9Elect Kevin Ayles - Executive DirectorAbstain
10Re-elect David Morrison - Chair (Non Executive)Oppose
11Re-elect Matt Hotson - Non-Executive DirectorFor
12Re-elect Krystyna Nowak - Senior Independent DirectorFor
13Re-appoint BDO LLP as Auditor of the CompanyFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor